Evithe Limited, a registered company, was started on 22 Feb 2017. 9429045954221 is the NZ business identifier it was issued. "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is how the company has been categorised. The company has been run by 7 directors: Cynthia Melissa Hunefeld - an active director whose contract started on 22 Feb 2017,
Cynthia Melissa Hunefeld - Gaikema - an active director whose contract started on 22 Feb 2017,
Lorraine Vanessa Louise Thomson - an active director whose contract started on 08 Jun 2022,
Allan Douglas Macdonald - an active director whose contract started on 08 May 2023,
Carrick John Clough - an active director whose contract started on 21 Dec 2023.
Updated on 29 Apr 2025, the BizDb database contains detailed information about 1 address: 7 Ardal Grove, Tirohanga, Lower Hutt, 5010 (type: registered, physical).
More names for this company, as we identified at BizDb, included: from 12 Feb 2017 to 01 Nov 2021 they were named Herbscience Limited.
A total of 1575036 shares are issued to 26 shareholders (19 groups). The first group consists of 27489 shares (1.75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 53762 shares (3.41%). Finally the third share allotment (19242 shares 1.22%) made up of 1 entity.
Principal place of activity
7 Ardal Grove, Tirohanga, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 1575036
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27489 | |||
Other (Other) | Union Champ Limited |
40 Wong Chuk Hang Road Wong Chuk Hang Hong Kong SAR China |
28 Feb 2024 - |
Shares Allocation #2 Number of Shares: 53762 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
20 Jun 2022 - |
Shares Allocation #3 Number of Shares: 19242 | |||
Individual | Hermans, Tom | 28 Feb 2024 - | |
Shares Allocation #4 Number of Shares: 27489 | |||
Other (Other) | The Sandokan Corporation |
8-10 Duddell Street Central Hong Kong SAR China |
19 Dec 2023 - |
Shares Allocation #5 Number of Shares: 18017 | |||
Other (Other) | Manou (dongguan) Industrial Investment Co., Ltd |
Hengli Town, Dongguan City Guangdong Province China |
19 Dec 2023 - |
Shares Allocation #6 Number of Shares: 3603 | |||
Individual | Wong, Hazel Ying Ping |
38 Wong Chuk Hang Road Wong Chuk Hang Hong Kong SAR China |
19 Dec 2023 - |
Shares Allocation #7 Number of Shares: 2199 | |||
Individual | Regan, Shona |
43 Burwood Crescent, Remuera Auckland 1050 New Zealand |
19 Dec 2023 - |
Individual | James, Brian |
43 Burwood Crescent, Remuera Auckland 1050 New Zealand |
19 Dec 2023 - |
Individual | James, Greg |
Remuera Auckland 1050 New Zealand |
19 Dec 2023 - |
Shares Allocation #8 Number of Shares: 4398 | |||
Individual | Judge, Tiffany Patricia |
One Tree Point Ruakaka 0018 New Zealand |
19 Dec 2023 - |
Individual | Addis, Richard |
Takanini Takanini 2112 New Zealand |
04 May 2022 - |
Shares Allocation #9 Number of Shares: 5498 | |||
Individual | Schollum, Richard |
Rd3 Warkworth 0983 New Zealand |
19 Dec 2023 - |
Shares Allocation #10 Number of Shares: 10090 | |||
Individual | Cole, Kristine Louise |
Crafers West SA 5152 Australia |
19 Dec 2023 - |
Individual | Cole, Donald Gerhard |
Crafers West SA 5152 Australia |
19 Dec 2023 - |
Shares Allocation #11 Number of Shares: 122587 | |||
Individual | Kwan, Yuk Ling |
38 Wong Chuk Hang Road Hong Kong Hong Kong SAR China |
19 Dec 2023 - |
Individual | Clough, Carrick John |
38 Wong Chuk Hang Road Hong Kong Hong Kong SAR China |
19 Dec 2023 - |
Shares Allocation #12 Number of Shares: 101581 | |||
Individual | Macdonald, Leanne |
Rd 3 Warkworth 0983 New Zealand |
04 May 2022 - |
Individual | Macdonald, Allan |
Rd 3 Warkworth 0983 New Zealand |
04 May 2022 - |
Shares Allocation #13 Number of Shares: 74552 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
04 May 2022 - |
Shares Allocation #14 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 |
Rd 1 Havelock 7178 New Zealand |
20 Jun 2022 - |
Shares Allocation #15 Number of Shares: 17000 | |||
Entity (NZ Limited Company) | Gaia Systems Limited Shareholder NZBN: 9429039204134 |
Auckland Central Auckland 1010 New Zealand |
20 Jun 2022 - |
Shares Allocation #16 Number of Shares: 15915 | |||
Entity (NZ Limited Company) | Hfl Trustees Limited Shareholder NZBN: 9429031346085 |
Tauriko Tauranga 3110 New Zealand |
04 May 2022 - |
Shares Allocation #17 Number of Shares: 13642 | |||
Individual | Kelly, Andrew Philip |
Waterview Auckland 1026 New Zealand |
04 May 2022 - |
Director | Kelly, Andrew Philip |
Waterview Auckland 1026 New Zealand |
04 May 2022 - |
Shares Allocation #18 Number of Shares: 45472 | |||
Individual | Addis, Richard |
Takanini Takanini 2112 New Zealand |
04 May 2022 - |
Shares Allocation #19 Number of Shares: 1000000 | |||
Director | Hunefeld, Cynthia Melissa |
Tirohanga Lower Hutt 5010 New Zealand |
22 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Thomson, Lorraine Vanessa Louise |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2023 - 19 Dec 2023 |
Cynthia Melissa Hunefeld - Director
Appointment date: 22 Feb 2017
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 22 Feb 2017
Cynthia Melissa Hunefeld - Gaikema - Director
Appointment date: 22 Feb 2017
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 22 Feb 2017
Lorraine Vanessa Louise Thomson - Director
Appointment date: 08 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Jun 2022
Allan Douglas Macdonald - Director
Appointment date: 08 May 2023
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 08 May 2023
Carrick John Clough - Director
Appointment date: 21 Dec 2023
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 21 Dec 2023
Valerie Anne Hooper - Director (Inactive)
Appointment date: 01 Dec 2023
Termination date: 20 Dec 2024
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 01 Dec 2023
Andrew Philip Kelly - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 20 Nov 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 22 Dec 2021
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