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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wilson, Alana Dorothy |
Richmond Richmond 7020 New Zealand |
03 Oct 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wilson, Douglas Keith |
Richmond Richmond 7020 New Zealand |
03 Oct 2014 - |
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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