General information

Oku - NZ Native Herbal Products Limited

Type: NZ Limited Company (Ltd)
9429031570701
New Zealand Business Number
2461187
Company Number
Registered
Company Status
661109477
Australian Company Number
F360925 - Health Food Wholesaling
Industry classification codes with description

Oku - Nz Native Herbal Products Limited (issued an NZ business identifier of 9429031570701) was started on 21 Apr 2010. 10 addresess are in use by the company: 19 Annebrook Rd, Tamahere, Hamilton, 3283 (type: postal, office). 27A Newell Rd, Rd3, Tamahere, Hamilton had been their registered address, up until 14 Jun 2021. Oku - Nz Native Herbal Products Limited used other aliases, namely: Oku - New Zealand Native Herbs Limited from 21 Apr 2010 to 03 Nov 2015. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Kawakawa International Limited (an entity) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50.83 per cent of all shares (61 shares); it includes
Paul-Smith, Helen (an individual) - located at Rd 3, Hamilton. The third group of shareholders, share allocation (19 shares, 15.83%) belongs to 1 entity, namely:
Smith, Scott Corey, located at Rd 3, Hamilton (an individual). "Health food wholesaling" (ANZSIC F360925) is the category the ABS issued Oku - Nz Native Herbal Products Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
35 Para Street, Taumarunui, Taumarunui, 3920 Other (Address For Share Register) 09 Nov 2016
27a Newell Road, Hamilton, 3283 Other (Address For Share Register) 30 Jun 2020
19 Annebrook Rd, Tamahere, Hamilton, 3283 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Jun 2021
19 Annebrook Rd, Tamahere, Hamilton, 3283 Registered 14 Jun 2021
Contact info
64 21 2955009
Phone (Phone)
scott@oku.co.nz
Email
info@oku.co.nz
Email
orders@oku.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.oku.co.nz
Website
Directors
Name and Address Role Period
Scott Corey Smith
Tamahere, Hamilton, 3283
Address used since 01 Jun 2021
Tamahere, Hamilton, 3283
Address used since 01 Jun 2020
Taumarunui, Taumarunui, 3920
Address used since 05 Sep 2016
Director 21 Apr 2010 - current
Helen Paul-smith
Rd 3, Hamilton, 3283
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Chih Kang Chou
Rd 1, Hamilton, 3281
Address used since 15 May 2019
Director 15 May 2019 - 01 Jul 2022
Helen Paul-smith
Tauranga,
Address used since 21 Apr 2010
Director 21 Apr 2010 - 31 Mar 2011
Addresses
Other active addresses
Type Used since
19 Annebrook Rd, Tamahere, Hamilton, 3283 Registered 14 Jun 2021
19 Annebrook Rd, Tamahere, Hamilton, 3283 Physical & service 15 Jun 2021
19 Annebrook Rd, Tamahere, Hamilton, 3283 Postal & office & delivery 04 Nov 2021
Principal place of activity
19 Annebrook Rd , Tamahere , Hamilton , 3283
Previous address Type Period
27a Newell Rd, Rd3, Tamahere, Hamilton, 3283 Registered 08 Jul 2020 - 14 Jun 2021
27a Newell Rd, Rd3, Tamahere, Hamilton, 3283 Physical 08 Jul 2020 - 15 Jun 2021
35 Para Street, Taumarunui, Taumarunui, 3920 Physical & registered 17 Nov 2016 - 08 Jul 2020
125a Mansels Road, Parkvale, Tauranga, 3112 Physical & registered 24 May 2012 - 17 Nov 2016
Unit 5/71 14th Ave, Tauranga Registered & physical 21 Apr 2010 - 24 May 2012
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Kawakawa International Limited
Shareholder NZBN: 9429047200401
Entity (NZ Limited Company)
Sunnyhills
Auckland
2010
12 Jun 2019 - current
Shares Allocation #2 Number of Shares: 61
Shareholder Name Address Period
Paul-smith, Helen
Individual
Rd 3
Hamilton
3283
03 Jun 2021 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Smith, Scott Corey
Individual
Rd 3
Hamilton
3283
21 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Shoreline Solutions, Shoreline Solutions
Individual
Tauranga
0000
17 Jul 2012 - 12 Jun 2019
Paul-smith, Helen
Individual
Tauranga
21 Apr 2010 - 11 Apr 2011
Location
Similar companies
Niugini Organics NZ Limited
12 Carpentras Way
Tiphin Limited
270 High Street
Mana Healthcare Limited
29 Watson St
Something Big Is Brewing Limited
10 Acacia Crescent
Icing International Limited
22a Vista Place
Syn Limited
3 London Street