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General information

Aciphylla Limited

Type: NZ Limited Company (Ltd)
9429035030539
New Zealand Business Number
1587628
Company Number
Registered
Company Status

Aciphylla Limited (issued an NZBN of 9429035030539) was registered on 07 Jan 2005. 2 addresses are in use by the company: 25 Matheson Crescent, Albert Town, Wanaka, 9305 (type: registered, physical). 81 Manuka Crescent, Wanaka, Wanaka had been their registered address, up until 31 Oct 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Woodrow, Glynis Gillian (an individual) located at Albert Town, Wanaka postcode 9305,
Woodrow, Neil Brian (an individual) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Woodrow, Glynis Gillian (an individual) - located at Albert Town, Wanaka. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Woodrow, Neil Brian, located at Albert Town, Wanaka (an individual). The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
25 Matheson Crescent, Albert Town, Wanaka, 9305 Registered & physical & service 31 Oct 2013
Last updated:
Contact info
64 21 753747
Phone (Phone)
Directors
Name and Address Role Period
Glynis Gillian Woodrow
Albert Town, Wanaka, 9305
Address used since 18 Oct 2013
Director 07 Jan 2005 - current
Neil Brian Woodrow
Albert Town, Wanaka, 9305
Address used since 01 Dec 2013
Director 01 Dec 2013 - current
Addresses
Previous address Type Period
81 Manuka Crescent, Wanaka, Wanaka, 9305 Registered & physical 09 Jan 2013 - 31 Oct 2013
34 Totara Crescent, Woburn, Lower Hutt Registered & physical 07 Jan 2005 - 09 Jan 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Woodrow, Glynis Gillian
Individual 		Albert Town
Wanaka
9305 		07 Jan 2005 - current
Woodrow, Neil Brian
Individual 		Albert Town
Wanaka
9305 		07 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woodrow, Glynis Gillian
Individual 		Albert Town
Wanaka
9305 		07 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woodrow, Neil Brian
Individual 		Albert Town
Wanaka
9305 		07 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Hadfield, Eileen
Individual 		Manapouri
 07 Jan 2005 - 11 Aug 2013
Location
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