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Tasman Health & Herbs Limited

Type: NZ Limited Company (Ltd)
9429041437872
NZBN
5478626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
109 Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 02 Dec 2020
109 Queen Street
Richmond
Richmond 7020
New Zealand
Office & delivery address used since 13 Jun 2021

Tasman Health & Herbs Limited, a registered company, was registered on 03 Oct 2014. 9429041437872 is the NZ business identifier it was issued. "Health food retailing" (ANZSIC G412940) is how the company is classified. This company has been managed by 2 directors: Alana Dorothy Wilson - an active director whose contract started on 03 Oct 2014,
Douglas Keith Wilson - an active director whose contract started on 03 Oct 2014.
Updated on 09 Oct 2024, our data contains detailed information about 1 address: 109 Queen Street, Richmond, Richmond, 7020 (category: office, delivery).
Tasman Health & Herbs Limited had been using Flat 1, 79 Tahunanui Drive, Tahunanui, Nelson as their registered address up until 02 Dec 2020.
Other names used by the company, as we found at BizDb, included: from 02 Oct 2014 to 09 Mar 2017 they were named Hardys Richmond Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

109 Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: Flat 1, 79 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered & physical address used from 12 Jun 2020 to 02 Dec 2020

Address #2: 6 Mcauley Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 01 May 2019 to 12 Jun 2020

Address #3: 489 Church Valley Road, Rd 1, Wakefield, 7095 New Zealand

Physical & registered address used from 03 Oct 2014 to 01 May 2019

Contact info
64 0277 725262
Phone
64 0274 463920
Phone
ad.wilson@xtra.co.nz
Email
www.tasmanhealthherbs.co.nz
26 Jan 2022 Website
www.healthherbs.co.nz
26 Jan 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wilson, Alana Dorothy Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wilson, Douglas Keith Richmond
Richmond
7020
New Zealand
Directors

Alana Dorothy Wilson - Director

Appointment date: 03 Oct 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jun 2021

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 04 Jun 2020

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 03 Oct 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Jun 2019


Douglas Keith Wilson - Director

Appointment date: 03 Oct 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jun 2021

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 04 Jun 2020

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 03 Oct 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Jun 2019

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