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Essential Oils Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040362427
NZBN
138724
Company Number
Registered
Company Status
019259285
GST Number
C189920
Industry classification code
Essential Oil Distilling
Industry classification description
Current address
265a High Street
Rangiora
Other address (Address For Share Register) used since 10 Jul 2003
21 The Esplanade
Pegasus
Pegasus 7612
New Zealand
Physical & registered & service address used since 20 Jan 2021
21 The Esplanade
Pegasus
Pegasus 7612
New Zealand
Postal & delivery address used since 03 Apr 2024

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).

Addresses

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

Contact info
64 3 3138032
16 Jun 2022 Phone
sales@essentialoil.co.nz
16 Jun 2022 Email
www.essentialoil.co.nz
16 Jun 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Rainey, John Barclay Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rainey, Lynette Grace Pegasus
Pegasus
7612
New Zealand
Directors

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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