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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Ogier, Judith Anne |
Hawarden 7385 New Zealand |
19 Feb 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Ogier, Timothy Newnham |
Hawarden 7385 New Zealand |
19 Feb 2016 - |
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
Kaimai Pistol Club Incorporated
Kaimai Law
Quality Tech Solutions Limited
7 Carisbrooke Street
Urmila Fmcg Limited
7 Carisbrooke Street
Ksk Nz Services Limited
7 Carisbrooke Street
4 Bees Limited
13 Talisman Drive
Johnson Builders 2010 Limited
13-4 Talisman Drive
Electrical & Solar Services Limited
7 Carisbrooke Street
Mahajan Nz Limited
2/10 Boyd Street, Katikati
Mahi Nz Limited
2b Polley Crescent
Shooies Enterprizes Limited
13-4 Talisman Drive
Spray-tec Consultants 2015 Limited
13-4 Talisman Drive
Western Bay Crop Monitoring Limited
109 Main Road