Herbal Visionz Limited, a registered company, was incorporated on 04 Sep 2000. 9429037150372 is the number it was issued. "Lavender oil extraction" (ANZSIC C189930) is how the company has been categorised. This company has been supervised by 2 directors: Keith Richard Brown - an active director whose contract started on 04 Sep 2000,
Charlotte Dawn Brown - an active director whose contract started on 04 Sep 2000.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 240 Stanton Road, Rd 2, Amberley, 7482 (type: registered, physical).
Herbal Visionz Limited had been using 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi as their physical address until 19 Nov 2020.
Past names used by the company, as we managed to find at BizDb, included: from 04 Sep 2000 to 01 Feb 2001 they were named Herbal Visions (Nz) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
240 Stanton Road, Rd 2, Amberley, 7482 New Zealand
Previous addresses
Address #1: 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 New Zealand
Physical & registered address used from 03 Feb 2014 to 19 Nov 2020
Address #2: C/-ashton Wheelans Ltd, 118 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 11 Oct 2013 to 03 Feb 2014
Address #3: C/-ashton Wheelans & Hegan Ltd, 118 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 13 Sep 2011 to 11 Oct 2013
Address #4: C/-ashton Wheelans & Hegan Ltd, 190 Williams Street, Kaiapoi New Zealand
Registered & physical address used from 25 Jun 2008 to 13 Sep 2011
Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch
Registered & physical address used from 04 Sep 2000 to 25 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Brown, Keith Richard |
Rd 2 Amberley 7482 New Zealand |
04 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Brown, Charlotte Dawn |
Rd 2 Amberley 7482 New Zealand |
04 Sep 2000 - |
Keith Richard Brown - Director
Appointment date: 04 Sep 2000
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 07 Oct 2009
Charlotte Dawn Brown - Director
Appointment date: 04 Sep 2000
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 07 Oct 2009
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