Phyto Technologies Limited, a removed company, was started on 27 Jul 2015. 9429041871959 is the business number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company has been categorised. This company has been run by 3 directors: Anthony Daniels - an active director whose contract began on 27 Jul 2015,
David John Vousden - an active director whose contract began on 20 Nov 2015,
Gary John Gwynne - an inactive director whose contract began on 20 Nov 2015 and was terminated on 18 Jul 2018.
Updated on 23 Aug 2023, the BizDb database contains detailed information about 1 address: 2 Innovate Road, Ruakaka, 0171 (type: registered, physical).
Phyto Technologies Limited had been using 10D Vega Place, Rosedale, Auckland as their registered address up to 22 Aug 2019.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 540 shares (54 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 260 shares (26 per cent). Finally there is the next share allocation (135 shares 13.5 per cent) made up of 1 entity.
Previous address
Address: 10d Vega Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jul 2015 to 22 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 540 | |||
Entity (NZ Limited Company) | The Foundation For The Advancement Of Sustainable Botanical And Environmental Technologies Trust Limited Shareholder NZBN: 9429042073741 |
Rd 5 Wellsford 0975 New Zealand |
26 Nov 2015 - |
Shares Allocation #2 Number of Shares: 260 | |||
Entity (NZ Limited Company) | North Shore Law Trustee Company (no. 2) Limited Shareholder NZBN: 9429041641910 |
Glenfield Auckland 0629 New Zealand |
26 Nov 2015 - |
Individual | Vousden, Maureen Emily |
Greenhithe Auckland 0632 New Zealand |
26 Nov 2015 - |
Individual | Vousden, David John |
Greenhithe Auckland 0632 New Zealand |
26 Nov 2015 - |
Shares Allocation #3 Number of Shares: 135 | |||
Director | Daniels, Anthony |
Torbay Auckland 0630 New Zealand |
27 Jul 2015 - |
Shares Allocation #4 Number of Shares: 65 | |||
Individual | Vousden, David John |
Greenhithe Auckland 0632 New Zealand |
26 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gwynne, Gary John |
Takapuna Auckland 0622 New Zealand |
26 Nov 2015 - 19 Oct 2018 |
Individual | Rishworth, David Hugh |
Takapuna Auckland 0622 New Zealand |
26 Nov 2015 - 19 Oct 2018 |
Individual | Gwynne, Gary John |
Takapuna Auckland 0622 New Zealand |
26 Nov 2015 - 19 Oct 2018 |
Anthony Daniels - Director
Appointment date: 27 Jul 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Jul 2015
David John Vousden - Director
Appointment date: 20 Nov 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Nov 2015
Gary John Gwynne - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 18 Jul 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Nov 2015
Sunlite Led Nz Limited
10e Vega Place
Electrical Direct Limited
10e Vega Place
Honey Health & Beauty New Zealand Limited
10e Vega Place
Changi International Limited
8d Vega Place
Bw Building Consultants Limited
42n Constellation Dr
Dnz (new Zealand) Limited
Vega Place
Eastpac Corp Group Holding Limited
Unit 3, 33 Apollo Drive,
Honey Health & Beauty New Zealand Limited
10e Vega Place
Icing International Limited
Block2 Unit F
Metagenics (nz) Pty Limited
Unit B/12 Vega Place
Npp Limited
10d Vega Place
Nz Premier Limited
14d Vega Place