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Applied Horticulture Limited

Type: NZ Limited Company (Ltd)
9429042194378
NZBN
5891877
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
5 Esplanade Road
Rd 3
Katikati 3170
New Zealand
Physical address used since 30 Oct 2017
9 O'carrolls Road
Hawarden 7385
New Zealand
Service address used since 27 Nov 2023
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 21 Mar 2024

Applied Horticulture Limited was started on 19 Feb 2016 and issued a number of 9429042194378. This registered LTD company has been managed by 2 directors: Timothy Newnham Ogier - an active director whose contract began on 19 Feb 2016,
Judith Anne Ogier - an active director whose contract began on 19 Feb 2016.
As stated in BizDb's database (updated on 17 Mar 2024), the company uses 3 addresses: 109 Main Road, Katikati, Katikati, 3129 (registered address),
9 O'carrolls Road, Hawarden, 7385 (service address),
5 Esplanade Road, Rd 3, Katikati, 3170 (physical address).
Until 21 Mar 2024, Applied Horticulture Limited had been using 109 Main Road, Katikati, Katikati as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Ogier, Judith Anne (a director) located at Hawarden postcode 7385.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Ogier, Timothy Newnham - located at Hawarden. Applied Horticulture Limited is categorised as "Horticultural services nec" (business classification A052963).

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 12 May 2020 to 21 Mar 2024

Address #2: 5 Esplanade Road, Rd 3, Katikati, 3170 New Zealand

Registered address used from 30 Oct 2017 to 12 May 2020

Address #3: 5 Esplanade Road, Rd 3, Katikati, 3170 New Zealand

Service address used from 30 Oct 2017 to 27 Nov 2023

Address #4: 11 Carisbrooke Street, Katikati, Katikati, 3129 New Zealand

Registered & physical address used from 19 Feb 2016 to 30 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Ogier, Judith Anne Hawarden
7385
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Ogier, Timothy Newnham Hawarden
7385
New Zealand
Directors

Timothy Newnham Ogier - Director

Appointment date: 19 Feb 2016

Address: Hawarden, 7385 New Zealand

Address used since 11 Nov 2023

Address: Katikati, Katikati, 3129 New Zealand

Address used since 19 Feb 2016

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 25 Oct 2017


Judith Anne Ogier - Director

Appointment date: 19 Feb 2016

Address: Hawarden, 7385 New Zealand

Address used since 11 Nov 2023

Address: Katikati, Katikati, 3129 New Zealand

Address used since 19 Feb 2016

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 25 Oct 2017

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