General information
Agrihealth NZ Limited
Type: NZ Limited Company (Ltd)9429032404029
New Zealand Business Number
2207069
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101760235
GST Number
F372030 - Drug Wholesaling - Veterinary
Industry classification codes with description
Agrihealth Nz Limited (New Zealand Business Number 9429032404029) was started on 02 Mar 2009. 5 addresess are in use by the company: Level 2, 89 Grafton Road, Grafton, Auckland, 1010 (type: physical, service). Unit 1.2, 89 Grafton Road, Grafton, Auckland had been their physical address, up to 18 Apr 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99 per cent of shares), namely:
Trustees Of The Agsmart Trust (an other) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Catherwood, Edward Alban (an individual) - located at Herne Bay, Auckland. "Drug wholesaling - veterinary" (business classification F372030) is the category the ABS issued Agrihealth Nz Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 89 Grafton Road, Grafton, Auckland, 1010 | Registered | 23 Jan 2019 |
| Level 2, 89 Grafton Road, Grafton, Auckland, 1010 | Postal & office & delivery | 10 Apr 2019 |
| Level 2, 89 Grafton Road, Grafton, Auckland, 1010 | Physical & service | 18 Apr 2019 |
Contact info
64 9 2151199
Phone (Phone)
office@agrihealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@agrihealth.co.nz
Email
www.agrihealth.com
Website
www.agrihealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Alban Catherwood
Herne Bay, Auckland, 1011
Address used since 29 Jul 2017
Ponsonby, Auckland, 1011
Address used since 16 Feb 2010 |
Director | 02 Mar 2009 - current |
|
Sally Maree Aplin
Ponsonby, Auckland, 1011
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 10 Jul 2015 |
|
Richard William Shephard
Maffra, Vic 3860, Australia,
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 27 Apr 2012 |
Addresses
Principal place of activity
| Suite 1.2, 89 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1.2, 89 Grafton Road, Grafton, Auckland, 1010 | Physical | 15 May 2015 - 18 Apr 2019 |
| Unit 1.2, 89 Grafton Road, Grafton, Auckland, 1010 | Registered | 15 May 2015 - 23 Jan 2019 |
| Unit 1.2, 89 Grafton Road, Herne Bay, Auckland, 1010 | Physical | 27 Jan 2015 - 15 May 2015 |
| Unit 1.2, 89 Grafton Road, Herne Bay, Auckland, 1010 | Registered | 31 Mar 2014 - 15 May 2015 |
| Suite 6, 182 Jervois Road,, Herne Bay, Auckland, 1011 | Physical | 01 Feb 2013 - 27 Jan 2015 |
| Suite 6, 182 Jervois Road,, Herne Bay, Auckland, 1011 | Registered | 13 Dec 2012 - 31 Mar 2014 |
| 214 Jervois Road, Herne Bay, Auckland, 1011 | Physical | 01 Apr 2011 - 01 Feb 2013 |
| 214 Jervois Road, Herne Bay, Auckland, 1011 | Registered | 01 Apr 2011 - 13 Dec 2012 |
| 54 Kelmarna Ave, Herne Bay, Auckland 1011 | Registered & physical | 02 Mar 2009 - 01 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of The Agsmart Trust Other (Other) |
Herne Bay Auckland 1011 |
14 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherwood, Edward Alban Individual |
Herne Bay Auckland 1011 |
02 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Lyndsay Individual |
The Zone Unit G12 Mt Eden 1024 |
22 Mar 2016 - 01 Jun 2018 |
|
Lawrence, Lyndsay Individual |
Mt Eden Auckland 1024 |
09 May 2012 - 25 Aug 2015 |
|
Shephard, Richard William Individual |
Maffra Vic 3860, Australia |
02 Mar 2009 - 09 May 2012 |
|
Agrihealth Limited Shareholder NZBN: 9429033107691 Company Number: 1990304 Entity |
Herne Bay Auckland 1010 |
03 Jul 2009 - 14 Feb 2022 |
|
Agrihealth NZ Limited Shareholder NZBN: 9429032404029 Company Number: 2207069 Entity |
01 Jun 2018 - 15 Jan 2019 | |
|
Kain, Jacqui Individual |
Rd 3 Hamilton 3283 |
24 Mar 2011 - 26 Mar 2018 |
|
Agrihealth Limited Shareholder NZBN: 9429033107691 Company Number: 1990304 Entity |
Grafton Auckland 1010 |
03 Jul 2009 - 14 Feb 2022 |
|
Agrihealth Limited Shareholder NZBN: 9429033107691 Company Number: 1990304 Entity |
Grafton Auckland 1010 |
03 Jul 2009 - 14 Feb 2022 |
|
Agrihealth Limited Shareholder NZBN: 9429033107691 Company Number: 1990304 Entity |
Herne Bay Auckland 1010 |
03 Jul 2009 - 14 Feb 2022 |
|
Agrihealth NZ Limited Shareholder NZBN: 9429032404029 Company Number: 2207069 Entity |
01 Jun 2018 - 15 Jan 2019 | |
|
Dwyer, Paul Individual |
Hoon Hay Christchurch 8025 |
06 Feb 2014 - 01 Jul 2018 |
|
Aplin, Sally Individual |
Herne Bay Auckland 1011 |
02 Mar 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Agrihealth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1990304 |
| Country of origin | NZ |
| Address |
Level 2, 89 Grafton Road Grafton Auckland 1010 |
Location
Companies nearby
 |
Steadman Trustee Services Limited 89 Grafton Road |
|
Trans-tasman Merchants Limited Suite 1, 89 Grafton Road |
|
Frontier Employer Services Limited 87 Grafton Rd |
|
Frontier Software Limited 87 Grafton Road |
|
Body Corporate Holdings Limited 89 Grafton Road |
|
Cancer Clinic NZ Limited 89 Grafton Road |
Similar companies
|
Animal Solutions Limited 697 Richardson Road |
|
Interpath NZ Limited 4 Langbein Street |
|
Vet Alliance New Zealand Limited 1/320 Ti Rakau Dr |
|
Nexan Limited 16a Ormiston Road |
|
Anexa Procurements Limited 25 Moorhouse Street |
|
NZ Animal Health Limited 1064 Mapara Road |