Phytomed Medicinal Herbs Limited, a registered company, was launched on 07 Oct 1994. 9429038604386 is the business number it was issued. The company has been run by 9 directors: Philip Lewis Rasmussen - an active director whose contract began on 07 Oct 1994,
Michael John Chamberlain - an active director whose contract began on 11 Sep 2014,
Jinning Zhao - an active director whose contract began on 17 Jan 2024,
Graeme Boyd - an inactive director whose contract began on 01 Oct 2009 and was terminated on 03 Nov 2017,
Teresa Ciprian - an inactive director whose contract began on 01 Feb 2016 and was terminated on 03 Nov 2017.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Charann Place, Avondale, Auckland, 1026 (type: physical, registered).
Phytomed Medicinal Herbs Limited had been using 23 Covil Avenue, Te Atatu South, Auckland as their registered address up to 09 Aug 2013.
A total of 5130833 shares are allocated to 19 shareholders (19 groups). The first group consists of 4079017 shares (79.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5521 shares (0.11%). Lastly there is the third share allocation (65440 shares 1.28%) made up of 1 entity.
Previous address
Address #1: 23 Covil Avenue, Te Atatu South, Auckland New Zealand
Registered & physical address used from 07 Oct 1994 to 09 Aug 2013
Basic Financial info
Total number of Shares: 5130833
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4079017 | |||
| Entity (NZ Limited Company) | Onimeg Investments Limited Shareholder NZBN: 9429032734089 |
Eden Terrace Auckland 1021 New Zealand |
26 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 5521 | |||
| Individual | Trust, Rasmussen Family |
Te Atatu South Auckland 0610 New Zealand |
26 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 65440 | |||
| Individual | Callaghan, Hugh James Mark |
Parnell Auckland 1052 New Zealand |
27 Apr 2020 - |
| Shares Allocation #4 Number of Shares: 4248 | |||
| Individual | Rasmussen, Keith |
Campbellville Ontario Canada |
22 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 23068 | |||
| Other (Other) | Yackatoon Investment Trust |
Berwick Victoria 3806 Australia |
31 Aug 2011 - |
| Shares Allocation #6 Number of Shares: 95000 | |||
| Individual | Hawkless Family, J.r. Hawkless Family Trust |
Rd 2 Kumeu 0892 New Zealand |
27 Sep 2005 - |
| Shares Allocation #7 Number of Shares: 383347 | |||
| Individual | Rasmussen, Philip Lewis |
Te Atatu South Auckland |
07 Oct 1994 - |
| Shares Allocation #8 Number of Shares: 12970 | |||
| Individual | Grigor And Gordon, Mary And Peter |
Remuera Auckland 1050 New Zealand |
22 Dec 2015 - |
| Shares Allocation #9 Number of Shares: 17339 | |||
| Individual | Rees, Lynne | 07 Apr 2014 - | |
| Shares Allocation #10 Number of Shares: 13055 | |||
| Individual | Stanish, Mv And Slma |
Greenlane Auckland 1061 New Zealand |
22 Dec 2015 - |
| Shares Allocation #11 Number of Shares: 2386 | |||
| Individual | Rasmussen, Ella |
Rd2 Waipu 0582 New Zealand |
22 Dec 2015 - |
| Shares Allocation #12 Number of Shares: 164172 | |||
| Entity (NZ Limited Company) | Ngati Pahauwera Development Trust Limited Shareholder NZBN: 9429030868458 |
Wairoa Wairoa 4108 New Zealand |
07 Apr 2014 - |
| Shares Allocation #13 Number of Shares: 28635 | |||
| Entity (NZ Limited Company) | Lawson Powell Limited Shareholder NZBN: 9429034254851 |
Boulcott Lower Hutt 6010 New Zealand |
08 Apr 2014 - |
| Shares Allocation #14 Number of Shares: 45449 | |||
| Individual | Brown, Peter Philip |
Rd 2 Gisborne 4072 New Zealand |
08 Apr 2014 - |
| Shares Allocation #15 Number of Shares: 20000 | |||
| Individual | Mcconnell, Kate |
Leigh North Auckland 0947 New Zealand |
31 Aug 2011 - |
| Shares Allocation #16 Number of Shares: 47455 | |||
| Individual | Rasmussen, Edna |
Te Atatu South Auckland 0610 New Zealand |
06 Oct 2003 - |
| Shares Allocation #17 Number of Shares: 12730 | |||
| Other (Other) | Haldane-scopas Trust |
Muriwai West Auckland |
10 Aug 2006 - |
| Shares Allocation #18 Number of Shares: 5000 | |||
| Individual | Rasmussen, Neil Frederick |
Kingsland Auckland 1021 New Zealand |
26 Mar 2015 - |
| Shares Allocation #19 Number of Shares: 106001 | |||
| Individual | Wregg, Jamie |
Samui Hillside Village, T. Bophut Koh Samui, Surat Thani 84320 Thailand |
27 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maori Investments Limited Shareholder NZBN: 9429040616292 Company Number: 75434 |
06 Oct 2003 - 26 Mar 2015 | |
| Individual | Tamiana, Basil |
Rd 1 Whakatane rd1 New Zealand |
07 Apr 2014 - 23 Oct 2023 |
| Entity | Gardiner & Parata Limited Shareholder NZBN: 9429038373961 Company Number: 711528 |
27 Sep 2005 - 08 Apr 2014 | |
| Individual | Wregg, Jamie |
Thailand |
06 Oct 2003 - 27 Jun 2010 |
| Individual | Grigor Gordon, Mary And Peter |
Epsom Auckland |
06 Oct 2003 - 27 Jun 2010 |
| Individual | Grigor, Mary |
Remuera Auckland 1050 New Zealand |
27 Sep 2005 - 22 Dec 2015 |
| Entity | Gardiner & Parata Limited Shareholder NZBN: 9429038373961 Company Number: 711528 |
27 Sep 2005 - 08 Apr 2014 | |
| Entity | Maori Investments Limited Shareholder NZBN: 9429040616292 Company Number: 75434 |
06 Oct 2003 - 26 Mar 2015 | |
| Other | Jesol Superannuation Fund | 31 Aug 2011 - 09 May 2012 | |
| Other | Null - Jesol Superannuation Fund | 31 Aug 2011 - 09 May 2012 | |
| Entity | Te Arai Consultants Limited Shareholder NZBN: 9429037502287 Company Number: 975159 |
06 Oct 2003 - 08 Apr 2014 | |
| Individual | Gordon, Peter |
Remuera Auckland 1050 New Zealand |
27 Sep 2005 - 22 Dec 2015 |
| Entity | Te Arai Consultants Limited Shareholder NZBN: 9429037502287 Company Number: 975159 |
06 Oct 2003 - 08 Apr 2014 |
Philip Lewis Rasmussen - Director
Appointment date: 07 Oct 1994
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Oct 1994
Michael John Chamberlain - Director
Appointment date: 11 Sep 2014
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 11 Sep 2014
Jinning Zhao - Director
Appointment date: 17 Jan 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Jan 2024
Graeme Boyd - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 03 Nov 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Aug 2015
Teresa Ciprian - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 03 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2016
Lucy Chang-lorenzi - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 02 Nov 2017
Address: Auckland Central, 1010 New Zealand
Address used since 01 Feb 2016
Peter Brown - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 02 Sep 2017
Address: Manutuke, Gisborne, 4072 New Zealand
Address used since 11 Aug 2015
Jim Hawkless - Director (Inactive)
Appointment date: 13 Feb 2004
Termination date: 30 Sep 2014
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 15 Oct 2009
Rae Beverley Adlam - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 15 Mar 2007
Address: Otumoetai, Tauranga,
Address used since 19 May 2003
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