Flora Vale Limited, a registered company, was registered on 27 Jul 1998. 9429037807375 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Neil Lucien Hansen - an active director whose contract started on 27 Jul 1998,
Wendy Margaret Hansen - an active director whose contract started on 27 Jul 1998,
Douglas Stewart Clarke - an inactive director whose contract started on 27 Jul 1998 and was terminated on 25 Sep 2002,
Irene Mae Clarke - an inactive director whose contract started on 27 Jul 1998 and was terminated on 25 Sep 2002.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Flora Vale Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 28 Jun 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Jul 2018 to 28 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 18 May 2015 to 20 Jul 2018
Address: 190 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 17 Apr 2014 to 18 May 2015
Address: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 29 Aug 2007 to 17 Apr 2014
Address: 664 Tainui Road, R D 3, Morrinsville
Registered address used from 12 Apr 2000 to 29 Aug 2007
Address: 664 Tainui Road, R D 3, Morrinsville
Physical address used from 28 Jul 1998 to 29 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hansen, Neil Lucien |
Tahuna 3373 New Zealand |
13 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Hansen, Neil Lucien |
Tahuna 3373 New Zealand |
13 Feb 2008 - |
| Individual | Smith, Tessa Courtney |
Rd 3 Tahuna 3373 New Zealand |
13 Jul 2017 - |
| Individual | Hansen, Wendy Margaret |
Tahuna 3373 New Zealand |
13 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hansen, Wendy Margaret |
Tahuna 3373 New Zealand |
13 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Neil Lucien |
Rd 3 Morrinsville 3373 New Zealand |
27 Jul 1998 - 09 Aug 2019 |
| Individual | Hansen, Wendy Margaret |
Rd 3 Morrinsville 3373 New Zealand |
27 Jul 1998 - 09 Aug 2019 |
| Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
13 Feb 2008 - 24 Apr 2013 | |
| Individual | Hansen, Tessa Courtney |
Rd 3 Morrinsville 3373 New Zealand |
24 Apr 2013 - 13 Jul 2017 |
| Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
13 Feb 2008 - 24 Apr 2013 |
Neil Lucien Hansen - Director
Appointment date: 27 Jul 1998
Address: Tahuna, 3373 New Zealand
Address used since 01 Jul 2020
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 11 Mar 2010
Wendy Margaret Hansen - Director
Appointment date: 27 Jul 1998
Address: Tahuna, 3373 New Zealand
Address used since 01 Jul 2020
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 11 Mar 2010
Douglas Stewart Clarke - Director (Inactive)
Appointment date: 27 Jul 1998
Termination date: 25 Sep 2002
Address: R D 3, Morrinsville,
Address used since 27 Jul 1998
Irene Mae Clarke - Director (Inactive)
Appointment date: 27 Jul 1998
Termination date: 25 Sep 2002
Address: R D 3, Morrinsville,
Address used since 27 Jul 1998
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