Shortcuts

Echinacea New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038574160
NZBN
655872
Company Number
Registered
Company Status
Current address
Level 5, 50 Customhouse Quay
1 Grey Street
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Mar 2022
Level 2, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & service address used since 07 Mar 2024

Echinacea New Zealand Limited, a registered company, was started on 16 Aug 1995. 9429038574160 is the NZ business number it was issued. The company has been run by 3 directors: Michele Mary Bargh - an active director whose contract began on 30 Nov 1995,
Robert Victor Bargh - an active director whose contract began on 30 Nov 1995,
Mark William Freeman - an inactive director whose contract began on 16 Aug 1995 and was terminated on 30 Nov 1995.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 2, 50 Customhouse Quay, Wellington, 6011 (category: registered, service).
Echinacea New Zealand Limited had been using Level 9, 1 Grey Street, Wellington as their registered address up to 14 Mar 2022.
Previous aliases for the company, as we identified at BizDb, included: from 16 Aug 1995 to 30 Oct 1995 they were called Dunmow Enterprises Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 9, 1 Grey Street, Wellington, 6011 New Zealand

Registered & physical address used from 22 Feb 2013 to 14 Mar 2022

Address #2: C/- Gibson Sheat Lawyers, Level 1, United Building, 107 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 02 Mar 2012 to 22 Feb 2013

Address #3: C/-gibson Sheat Lawyers, Level 1, United Building, 107 Customhouse Quay, Wellington New Zealand

Registered address used from 04 Mar 2010 to 02 Mar 2012

Address #4: C/-gibson Sheat Lawyers, Level 1, United Bulding, 107 Customhouse Quay, Wellington New Zealand

Physical address used from 04 Mar 2010 to 02 Mar 2012

Address #5: Bell Gully, H P Tower, 171 Featherston Street, Wellington

Registered & physical address used from 24 Feb 2004 to 04 Mar 2010

Address #6: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 23 Feb 2001 to 24 Feb 2004

Address #7: Bell Gully, Ibm Centre, 171 Featherston Street, Wellington

Physical address used from 16 Aug 1995 to 24 Feb 2004

Address #8: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Physical address used from 16 Aug 1995 to 16 Aug 1995

Contact info
jacquie.ashton@gibsonsheat.com
Email
nigel.moody@gibsonsheat.com
03 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bargh, Michele Mary R D 2
Kahutara, Featherston
5710
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bargh, Robert Victor R D 2
Kahutara, Featherston
5710
New Zealand
Directors

Michele Mary Bargh - Director

Appointment date: 30 Nov 1995

Address: R D 2, Kahutara, Featherston, 5710 New Zealand

Address used since 17 Mar 2016


Robert Victor Bargh - Director

Appointment date: 30 Nov 1995

Address: R D 2, Kahutara, Featherston, 5710 New Zealand

Address used since 17 Mar 2016


Mark William Freeman - Director (Inactive)

Appointment date: 16 Aug 1995

Termination date: 30 Nov 1995

Address: Thorndon, Wellington,

Address used since 16 Aug 1995