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. 3 addresses are currently in use by the company: 344A Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 344A Rosedale Road, Albany, Auckland had been their registered address, until 24 Mar 2023. 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 20000 shares (0.74% of shares), namely:
Er, Elizabeth Anne (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.96% of all shares (exactly 26000 shares); it includes
Henton, Arzhela (an individual) - located at Torbay, Auckland. The 3rd group of shareholders, share allotment (115000 shares, 4.26%) belongs to 1 entity, namely:
Curd, Glen Mark, located at Rosedale, Auckland (an individual). The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 26/18 Airborne Road, Albany, Auckland, 0632 | Physical | 11 Mar 2014 |
| Po Box 301206, Albany, Auckland, 0752 | Postal | 09 Apr 2021 |
| 344a Rosedale Road, Albany, Auckland, 0632 | Registered & service | 24 Mar 2023 |
Contact info
64 09 4156564
Phone (Phone)
glen@pinnz.co.nz
Email
sales@aquaceuticals.co.nz
Email
www.aquaceuticals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Curd
Albany, Auckland, 0632
Address used since 16 Mar 2023
Albany Heights, North Shore City, 0632
Address used since 24 Feb 2010 |
Director | 27 Jan 2004 - current |
|
Christine Leonie Carran
Albany, Auckland, 0632
Address used since 16 Mar 2023
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 - 31 Mar 2021 |
|
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 |
|---|---|---|
| 344a Rosedale Road, Albany, Auckland, 0632 | Registered & service | 22 Mar 2023 - 24 Mar 2023 |
| Unit 26/18 Airborne Road, Albany, Auckland, 0632 | Registered & service | 11 Mar 2014 - 22 Mar 2023 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 | Physical & registered | 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
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Er, Elizabeth Anne Individual |
Titirangi Auckland 0604 |
15 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 26000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henton, Arzhela Individual |
Torbay Auckland 0630 |
08 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Glen Mark Individual |
Rosedale Auckland 0632 |
23 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flood, Geoffrey James Individual |
Rd 3 Kerikeri 0293 |
29 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Glen Individual |
Rosedale Auckland 0632 |
27 Jan 2004 - current |
Shares Allocation #6 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wicks, Jeffrey Aiden Individual |
Hong Kong |
04 Feb 2010 - current |
Shares Allocation #7 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haliday, Colin Austin Individual |
Pukekohe Pukekohe 2120 |
04 Feb 2010 - current |
|
Haliday, Jean Edith Individual |
Pukekohe Pukekohe 2120 |
04 Feb 2010 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Anthony Bayne Individual |
Rd 1 Whangamata 3691 |
04 Feb 2010 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Raewyn Individual |
Post Box, Havelock, 7154 |
18 Nov 2008 - current |
|
Shand, Timothy Individual |
Post Box, Havelock, 7154 |
18 Nov 2008 - current |
Shares Allocation #10 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abercrombie, Karen Individual |
Whangamata Whangamata 3620 |
18 Nov 2008 - current |
|
Abercrombie, Alan Individual |
Whangamata Whangamata 3620 |
18 Nov 2008 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Glen Individual |
Rosedale Auckland 0632 |
27 Jan 2004 - current |
Shares Allocation #12 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Bernard Neil Individual |
Kaiti Gisborne 4010 |
04 Feb 2010 - current |
|
Knight, Sally June Individual |
Kaiti Gisborne 4010 |
04 Feb 2010 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakeview Management Pty Limited Other (Other) |
Sale Victoria 3850 |
03 Mar 2014 - current |
Shares Allocation #14 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monckton, Roger John Individual |
Point Chevalier Auckland 1022 |
14 Jul 2011 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Les Individual |
Hong Kong |
18 Nov 2008 - current |
Shares Allocation #16 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge, Jane Jocelyn Individual |
Westmere Auckland 1022 |
18 Nov 2008 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheeseman, Bronwyn Olive Individual |
Hatfields Beach Orewa 0931 |
04 Feb 2010 - current |
|
Winstanley, Alona Cheryl Individual |
Lucas Heights Auckland 0632 |
02 Feb 2018 - current |
Shares Allocation #18 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Devon Gene Individual |
Hatfields Beach Orewa 0931 |
14 Jul 2011 - current |
Shares Allocation #19 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Boyd Individual |
Long Bay Auckland 0630 |
18 Nov 2008 - current |
|
Mcphee, Monica Individual |
Long Bay Auckland 0630 |
18 Nov 2008 - current |
Shares Allocation #20 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Christopher Charles Individual |
Murrays Bay Auckland 0630 |
18 Nov 2008 - current |
|
Farmer, Robyn Annette Individual |
Murrays Bay Auckland 0630 |
18 Nov 2008 - current |
Shares Allocation #21 Number of Shares: 132104
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Elisabeth Marie-joseph Individual |
Paeroa 3674 |
18 Nov 2008 - current |
|
Page, Dennis Eric Individual |
Paeroa 3674 |
18 Nov 2008 - current |
Shares Allocation #22 Number of Shares: 551896
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Sue Individual |
Albany Heights Auckland 0632 |
27 Jan 2004 - current |
|
Curd, Glen Individual |
Rosedale Auckland 0632 |
27 Jan 2004 - current |
Shares Allocation #23 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Mark Llewellyn Individual |
Kumeu Kumeu 0810 |
01 Jul 2013 - current |
Shares Allocation #24 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Alan Field Individual |
Papatoetoe Auckland 2025 |
14 Jul 2011 - current |
Shares Allocation #25 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 #26 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hettige, Dayandra Sirimevan Liyanaduwa Individual |
Churton Park Wellington 6037 |
18 Nov 2008 - current |
|
Grace, Gloria Emily Individual |
Churton Park 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 |
Shares Allocation #27 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 #28 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Christine Louise Individual |
Rd 6 Omaha 0986 |
14 Mar 2007 - current |
Shares Allocation #29 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Anson Individual |
Post Box, Havelock 7154 |
18 Nov 2008 - current |
Shares Allocation #30 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipene, Linda Individual |
Sunnynook Auckland 0632 |
18 Nov 2008 - current |
|
Dick, Reuben Individual |
Sunnynook Auckland 0632 |
18 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rax-johnson, Cristina Lydia Individual |
Rd 2 Waimauku 0882 |
14 Jul 2011 - 23 Dec 2020 |
|
Johnson, Robert Harry Individual |
Rd 2 Waimauku 0882 |
26 Oct 2011 - 23 Dec 2020 |
|
Hill, Lynette May Individual |
North Shore City, 0630 |
18 Nov 2008 - 23 Dec 2020 |
|
Evans Campbell, Donene Individual |
Rd 1, Kawakawa 0281 |
18 Nov 2008 - 26 Mar 2018 |
|
Flavell, Lee Monique Individual |
Stanmore Bay Whangaparaoa 0932 |
15 Sep 2014 - 26 Mar 2018 |
|
Coffin, Rhys Benton Individual |
Pukekohe 2676 |
18 Nov 2008 - 23 Dec 2020 |
|
Barnett, Patrick Individual |
Rd4 Albany |
27 Jan 2004 - 14 Mar 2007 |
|
Hill, Micheal Richard Individual |
North Shore City, 0630 |
18 Nov 2008 - 23 Dec 2020 |
|
Walsh, Jan 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 | |
|
Potter, Dianne June Individual |
Campbells Bay North Shore City, Auckland |
14 Mar 2007 - 23 Dec 2020 |
|
Waimak Licensing Limited Shareholder NZBN: 9429034552292 Company Number: 1691857 Entity |
20 Apr 2009 - 01 Jul 2013 | |
|
Widi Astuti, Indrawati Individual |
Glenfield Auckland |
27 Jan 2004 - 14 Mar 2007 |
Location
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