General information

Botanic Healthcare (nz) Limited

Type: NZ Limited Company (Ltd)
9429030240612
New Zealand Business Number
4429446
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Botanic Healthcare (Nz) Limited (issued an NZ business identifier of 9429030240612) was registered on 01 May 2013. 10 addresess are in use by the company: Unit 1, 243 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: postal, office). Flat 1, 336 Durham Street North, Christchurch Central, Christchurch had been their physical address, up to 30 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Peak Trust Company - Nv As Trustees Of The Kadavath 2023 Nevada Ning Trust (an other) located at Suite 105, Las Vegas, Nevada postcode 89119. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Soni Holding Limited (an entity) - located at Addington, Christchurch. "Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued to Botanic Healthcare (Nz) Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
Flat 1, 336 Durham Street North, Christchurch Central, Christchurch, 8013 Postal & office & delivery 06 Apr 2020
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & registered & service 30 Jun 2021
Unit 1, 243 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & service 20 Sep 2023
Unit 1, 243 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Postal & office & delivery 06 Feb 2024
Contact info
64 21 1551894
Phone (Phone)
gaurav@botanichealthcare.net
Email
www.botanichealthcare.net
Website
Directors
Name and Address Role Period
Gaurav Soni
Hornby, Christchurch, 8025
Address used since 06 Apr 2020
Hillsborough, Christchurch, 8022
Address used since 26 Feb 2017
Director 01 May 2013 - current
Addresses
Other active addresses
Type Used since
Unit 1, 243 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Postal & office & delivery 06 Feb 2024
Principal place of activity
376 Pages Road , Aranui , Christchurch , 8061
Previous address Type Period
Flat 1, 336 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & registered 10 Sep 2020 - 30 Jun 2021
306 Port Hills Road, Hiisborough, Christchurch, 8022 Registered & physical 17 Mar 2016 - 10 Sep 2020
376 Pages Road, Aranui, Christchurch, 8061 Physical & registered 13 Aug 2014 - 17 Mar 2016
55 Lyndon Street, Riccarton, Christchurch, 8041 Physical & registered 01 May 2013 - 13 Aug 2014
Financial Data
Financial info
100
Total number of Shares
8022
NZSX Code
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peak Trust Company - Nv As Trustees Of The Kadavath 2023 Nevada Ning Trust
Other (Other)
Suite 105, Las Vegas
Nevada
89119
12 Sep 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Soni Holding Limited
Shareholder NZBN: 9429049013931
Entity (NZ Limited Company)
Addington
Christchurch
8024
22 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Krishnamani, Madhu
Individual
Clinton
New Jersey
08809
02 Sep 2020 - 12 Sep 2023
Soni, Gaurav
Director
Hornby
Christchurch
8025
01 May 2013 - 22 Jun 2021
Soni, Gaurav
Director
Hornby
Christchurch
8025
01 May 2013 - 22 Jun 2021
Location
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