Essential Oils Of New Zealand Limited, a registered company, was registered on 15 Dec 1977. 9429040362427 is the business number it was issued. "Essential oil distilling" (ANZSIC C189920) is how the company was classified. The company has been run by 2 directors: Lynette Grace Rainey - an active director whose contract started on 20 Apr 1990,
John Barclay Rainey - an active director whose contract started on 31 Oct 1990.
Updated on 11 Jun 2025, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 21 The Esplanade, Pegasus, Pegasus, 7612 (postal address),
21 The Esplanade, Pegasus, Pegasus, 7612 (delivery address),
21 The Esplanade, Pegasus, Pegasus, 7612 (physical address),
21 The Esplanade, Pegasus, Pegasus, 7612 (registered address) among others.
Essential Oils Of New Zealand Limited had been using 46 Waiora Lane, Rd 3, Rangiora as their registered address up to 20 Jan 2021.
Other names for this company, as we identified at BizDb, included: from 15 Dec 1977 to 27 Aug 1991 they were called The Peverel Mint Co Ltd.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 46 Waiora Lane, Rd 3, Rangiora, 7473 New Zealand
Registered & physical address used from 15 Dec 2010 to 20 Jan 2021
Address #2: 265a High Street, Rangiora New Zealand
Registered & physical address used from 10 Jul 2003 to 15 Dec 2010
Address #3: 32 Oxford Terrace, Christchurch
Physical & registered address used from 01 Jul 1997 to 10 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Rainey, John Barclay |
Pegasus Pegasus 7612 New Zealand |
15 Dec 1977 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rainey, Lynette Grace |
Pegasus Pegasus 7612 New Zealand |
15 Dec 1977 - |
Lynette Grace Rainey - Director
Appointment date: 20 Apr 1990
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 12 Jan 2021
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 02 May 2016
John Barclay Rainey - Director
Appointment date: 31 Oct 1990
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 12 Jan 2021
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 02 May 2016
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