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 11 Feb 2025, 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Htt 2008 Limited Shareholder NZBN: 9429032939149 |
Tauranga 3110 New Zealand |
06 Apr 2023 - |
Director | Mcewan, Agneta Pamela Rose |
Tauranga 3110 New Zealand |
06 Apr 2023 - |
Individual | Hancock, Claire Janice |
Tauranga |
19 Dec 1994 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Greenshields, Jeanette Barbara |
Tauranga |
19 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Ross Peter |
Tauranga |
19 Dec 1994 - 06 Apr 2023 |
Individual | Shelton, Susanna |
Tauranga |
27 Apr 2004 - 27 Apr 2004 |
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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