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Selene Homoeopathics 1994 Limited

Type: NZ Limited Company (Ltd)
9429038560200
NZBN
658834
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
298 Cameron Road
Tauranga
Other (Address for Records) & records address (Address for Records) used since 30 May 2006
86 Ninth Avenue
Tauranga 3110
Other (Address for Records) & records address (Address for Records) used since 19 Mar 2009
298 Cameron Road
Tauranga 3110
Other (Address for Records) & records address (Address for Records) used since 22 Apr 2010

Selene Homoeopathics 1994 Limited, a registered company, was registered on 19 Dec 1994. 9429038560200 is the NZ business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was categorised. This company has been supervised by 4 directors: Jeanette Barbara Greenshields - an active director whose contract began on 19 Dec 1994,
Agneta Pamela Rose Mcewan - an active director whose contract began on 19 Dec 1994,
Susanna Shelton - an inactive director whose contract began on 19 Dec 1994 and was terminated on 25 Jul 2002,
Greig Vernon Follas - an inactive director whose contract began on 19 Dec 1994 and was terminated on 23 Apr 1999.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 298 Cameron Road, Tauranga, 3110 (category: office, physical).
Selene Homoeopathics 1994 Limited had been using 298 Cameron Road, Tauranga as their registered address until 29 Apr 2010.
Previous aliases for this company, as we found at BizDb, included: from 19 Dec 1994 to 10 Jul 1995 they were called Selene Homeopathics 1994 Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Other active addresses

Address #4: 298 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered & service address used from 29 Apr 2010

Address #5: 298 Cameron Road, Tauranga, 3110 New Zealand

Office address used from 29 Mar 2019

Principal place of activity

298 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 298 Cameron Road, Tauranga

Registered & physical address used from 08 Jun 2006 to 29 Apr 2010

Address #2: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered & physical address used from 28 Apr 2003 to 08 Jun 2006

Address #3: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga

Physical address used from 02 May 2001 to 28 Apr 2003

Address #4: 15 First Avenue, Tauranga

Physical address used from 24 Apr 2001 to 02 May 2001

Address #5: 15 First Avenue, Tauranga

Registered address used from 24 Apr 2001 to 28 Apr 2003

Address #6: 110 Spring Street, Tauranga

Registered address used from 05 May 2000 to 24 Apr 2001

Address #7: 117 Moffat Road, Bethlehem, Tauranga

Physical address used from 08 May 1998 to 08 May 1998

Address #8: 110 Spring Street, Tauranga

Physical address used from 08 May 1998 to 24 Apr 2001

Address #9: 188 Cameron Road, Tauranga

Registered address used from 08 May 1998 to 05 May 2000

Address #10: 117 Moffat Road, Bethlehem, Tauranga

Registered address used from 14 May 1996 to 08 May 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Htt 2008 Limited
Shareholder NZBN: 9429032939149
Tauranga
3110
New Zealand
Director Mcewan, Agneta Pamela Rose Tauranga
3110
New Zealand
Individual Hancock, Claire Janice Tauranga
Shares Allocation #2 Number of Shares: 25
Individual Greenshields, Jeanette Barbara Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Ross Peter Tauranga
Individual Shelton, Susanna Tauranga
Directors

Jeanette Barbara Greenshields - Director

Appointment date: 19 Dec 1994

Address: Tauranga, 3112 New Zealand

Address used since 01 Apr 2016


Agneta Pamela Rose Mcewan - Director

Appointment date: 19 Dec 1994

Address: Tauranga, 3110 New Zealand

Address used since 01 Apr 2016


Susanna Shelton - Director (Inactive)

Appointment date: 19 Dec 1994

Termination date: 25 Jul 2002

Address: Tauranga,

Address used since 19 Dec 1994


Greig Vernon Follas - Director (Inactive)

Appointment date: 19 Dec 1994

Termination date: 23 Apr 1999

Address: R D 2, Tauranga,

Address used since 19 Dec 1994

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