General information

Aquaceuticals New Zealand Limited

Type: NZ Limited Company (Ltd)
9429000111317
New Zealand Business Number
1475902
Company Number
Registered
Company Status

Aquaceuticals New Zealand Limited (issued a New Zealand Business Number of 9429000111317) was incorporated on 27 Jan 2004. 1 address is currently in use by the company: Unit 26/18 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). Level 2, Woodward House, 1 Woodward Street, Wellington had been their registered address, until 11 Mar 2014. Aquaceuticals New Zealand Limited used more names, namely: Essential Water Limited from 27 Jan 2004 to 28 Jan 2004. 2700000 shares are issued to 43 shareholders who belong to 30 shareholder groups. The first group consists of 1 entity and holds 115000 shares (4.26% of shares), namely:
Glen Curd (an individual) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1.85% of all shares (exactly 50000 shares); it includes
Geoffrey Flood (an individual) - located at Rd 4, Pukenui. The 3rd group of shareholders, share allotment (50000 shares, 1.85%) belongs to 1 entity, namely:
Glen Curd, located at Albany Heights, Auckland (an individual). The Businesscheck data was updated on 06 May 2021.

Current address Type Used since
Unit 26/18 Airborne Road, Albany, Auckland, 0632 Physical & registered 11 Mar 2014
Contact info
64 09 4156564
Phone (Phone)
sales@aquaceuticals.co.nz
Email
www.aquaceuticals.co.nz
Website
Directors
Name and Address Role Period
Glen Curd
Albany Heights, North Shore City, 0632
Address used since 24 Feb 2010
Director 27 Jan 2004 - current
Christine Leonie Carran
Rd 6, Omaha, 0986
Address used since 23 Dec 2020
Browns Bay, North Shore City, 0630
Address used since 08 Apr 2013
Director 04 Dec 2007 - current
Leslie Wallace Gordon
Discovery Bay, Hong Kong,
Address used since 25 Jul 2013
Director 25 Jul 2013 - 03 Jun 2015
Jan Grover
Robina, Queensland, 4226
Address used since 11 Jul 2011
Director 11 Jul 2011 - 24 Jan 2013
Cristina Lydia Rax-johnson
R D 2, Waimauku, 0882
Address used since 01 Jul 2011
Director 01 Jul 2011 - 04 Dec 2012
Patrick Barnett
Rd4, Albany,
Address used since 27 Jan 2004
Director 27 Jan 2004 - 30 Nov 2007
Indrawati Widi Astuti
Glenfield, Auckland,
Address used since 27 Jan 2004
Director 27 Jan 2004 - 27 Jan 2006
Addresses
Principal place of activity
Unit 26/18 Airborne Road , Albany , Auckland , 0632
Previous address Type Period
Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 Registered & physical 31 Jan 2012 - 11 Mar 2014
26/18 Airborne Rd, Albany, Auckland Registered & physical 27 Jan 2004 - 31 Jan 2012
Financial Data
Financial info
2700000
Total number of Shares
February
Annual return filing month
09 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 115000
Shareholder Name Address Period
Glen Mark Curd
Individual
Rosedale
Auckland
0632
23 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Geoffrey James Flood
Individual
Rd 4
Pukenui
0484
29 Dec 2020 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Glen Curd
Individual
Albany Heights
Auckland
0632
27 Jan 2004 - current
Shares Allocation #4 Number of Shares: 551896
Shareholder Name Address Period
Glen Curd
Individual
Albany Heights
Auckland
0632
27 Jan 2004 - current
Sue Curd
Individual
Point Ridge, Albany
Auckland
27 Jan 2004 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Dayandra Sirimevan Liyanaduwa Hettige
Individual
Wellington, 6037
18 Nov 2008 - current
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Nov 2008 - current
Straco Trustees Limited
Shareholder NZBN: 9429036490592
Entity (NZ Limited Company)
21-23 Princes Street
Upper Hutt
18 Nov 2008 - current
Gloria Emily Grace
Individual
Wellington, 6037
18 Nov 2008 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Elizabeth Anne Er
Individual
Titirangi
Auckland
0604
15 Sep 2014 - current
Shares Allocation #7 Number of Shares: 20000
Shareholder Name Address Period
Glen Curd
Individual
Albany Heights
Auckland
0632
27 Jan 2004 - current
Shares Allocation #8 Number of Shares: 100000
Shareholder Name Address Period
Lakeview Management Pty Limited
Other
Sale
Victoria
3850
03 Mar 2014 - current
Shares Allocation #9 Number of Shares: 26000
Shareholder Name Address Period
Arzhela Henton
Individual
Point Chevalier
Auckland
1022
08 Apr 2013 - current
Shares Allocation #10 Number of Shares: 200000
Shareholder Name Address Period
Jeffrey Aiden Wicks
Individual
Hong Kong
04 Feb 2010 - current
Shares Allocation #11 Number of Shares: 25000
Shareholder Name Address Period
Colin Austin Haliday
Individual
R D 1
Papakura 2580
04 Feb 2010 - current
Jean Edith Haliday
Individual
R D 1
Papakira 2580
04 Feb 2010 - current
Shares Allocation #12 Number of Shares: 5000
Shareholder Name Address Period
Anthony Bayne Norrie
Individual
Epsom
04 Feb 2010 - current
Shares Allocation #13 Number of Shares: 100000
Shareholder Name Address Period
Sally June Knight
Individual
Gisborne
04 Feb 2010 - current
Bernard Neil Knight
Individual
Gisborne
04 Feb 2010 - current
Shares Allocation #14 Number of Shares: 125000
Shareholder Name Address Period
Roger John Monckton
Individual
Point Chevalier
Auckland
1022
14 Jul 2011 - current
Shares Allocation #15 Number of Shares: 150000
Shareholder Name Address Period
Mark Llewellyn Griffiths
Individual
Kingsland
Auckland
1021
01 Jul 2013 - current
Shares Allocation #16 Number of Shares: 5000
Shareholder Name Address Period
Alan Field Candy
Individual
Grey Lynn
Auckland
1021
14 Jul 2011 - current
Shares Allocation #17 Number of Shares: 50000
Shareholder Name Address Period
Devon Gene Tong
Individual
Forrest Hill
Auckland
0620
14 Jul 2011 - current
Shares Allocation #18 Number of Shares: 100000
Shareholder Name Address Period
Alona Cheryl Winstanley
Individual
Lucas Heights
Auckland
0632
02 Feb 2018 - current
Bronwyn Olive Cheeseman
Individual
Hatfields Beach
Orewa
0931
04 Feb 2010 - current
Shares Allocation #19 Number of Shares: 50000
Shareholder Name Address Period
Monica Mcphee
Individual
Silverdale, 0630
18 Nov 2008 - current
Boyd Price
Individual
Silverdale, 0630
18 Nov 2008 - current
Shares Allocation #20 Number of Shares: 50000
Shareholder Name Address Period
Christopher Charles Farmer
Individual
Manukau 2016
18 Nov 2008 - current
Robyn Annette Farmer
Individual
Manukau, 2016
18 Nov 2008 - current
Shares Allocation #21 Number of Shares: 200000
Shareholder Name Address Period
Christine Louise Carran
Individual
Rd 6
Omaha
0986
14 Mar 2007 - current
Shares Allocation #22 Number of Shares: 25000
Shareholder Name Address Period
Delta Sierra Lifestyle Nutritionals Limited
Shareholder NZBN: 9429032937756
Entity (NZ Limited Company)
Marton
Marton
4710
18 Nov 2008 - current
Shares Allocation #23 Number of Shares: 50000
Shareholder Name Address Period
Anson Shand
Individual
Post Box, Havelock 7154
18 Nov 2008 - current
Shares Allocation #24 Number of Shares: 100000
Shareholder Name Address Period
Linda Tipene
Individual
Mairangi Bay, 0632
18 Nov 2008 - current
Reuben Dick
Individual
North Shore City 0632
18 Nov 2008 - current
Shares Allocation #25 Number of Shares: 132104
Shareholder Name Address Period
Elisabeth Marie-joseph Page
Individual
North Shore City, 0630
18 Nov 2008 - current
Dennis Eric Page
Individual
North Shore City 0630
18 Nov 2008 - current
Shares Allocation #26 Number of Shares: 50000
Shareholder Name Address Period
Alan Abercrombie
Individual
Auckland 2102
18 Nov 2008 - current
Karen Abercrombie
Individual
Auckland, 2102
18 Nov 2008 - current
Shares Allocation #27 Number of Shares: 50000
Shareholder Name Address Period
Raewyn Shand
Individual
Post Box, Havelock, 7154
18 Nov 2008 - current
Timothy Shand
Individual
Post Box, Havelock, 7154
18 Nov 2008 - current
Shares Allocation #28 Number of Shares: 100000
Shareholder Name Address Period
Ella And Associates Limited
Shareholder NZBN: 9429032705607
Entity (NZ Limited Company)
Nuhaka
Northern Hawkes Bay
18 Nov 2008 - current
Shares Allocation #29 Number of Shares: 50000
Shareholder Name Address Period
Jane Jocelyn Rutledge
Individual
North Shore City
18 Nov 2008 - current
Shares Allocation #30 Number of Shares: 100000
Shareholder Name Address Period
Les Gordon
Individual
Hong Kong
18 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Robert Harry Johnson
Individual
Rd 2
Waimauku
0882
26 Oct 2011 - 23 Dec 2020
Cristina Lydia Rax-johnson
Individual
Rd 2
Waimauku
0882
14 Jul 2011 - 23 Dec 2020
Micheal Richard Hill
Individual
North Shore City, 0630
18 Nov 2008 - 23 Dec 2020
Lynette May Hill
Individual
North Shore City, 0630
18 Nov 2008 - 23 Dec 2020
Rhys Benton Coffin
Individual
Pukekohe 2676
18 Nov 2008 - 23 Dec 2020
Dianne June Potter
Individual
Campbells Bay
North Shore City, Auckland
14 Mar 2007 - 23 Dec 2020
Donene Evans Campbell
Individual
Rd 1, Kawakawa 0281
18 Nov 2008 - 26 Mar 2018
Lee Monique Flavell
Individual
Stanmore Bay
Whangaparaoa
0932
15 Sep 2014 - 26 Mar 2018
Jan Walsh
Individual
Laingholm
Auckland
0604
08 Apr 2013 - 20 Oct 2014
Waimak Licensing Limited
Shareholder NZBN: 9429034552292
Company Number: 1691857
Entity
20 Apr 2009 - 01 Jul 2013
Patrick Barnett
Individual
Rd4
Albany
27 Jan 2004 - 14 Mar 2007
Waimak Licensing Limited
Shareholder NZBN: 9429034552292
Company Number: 1691857
Entity
20 Apr 2009 - 01 Jul 2013
Indrawati Widi Astuti
Individual
Glenfield
Auckland
27 Jan 2004 - 14 Mar 2007
Location
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