General information
Vermico Limited
Type: NZ Limited Company (Ltd)9429035541462
New Zealand Business Number
1482553
Company Number
Registered
Company Status
Vermico Limited (NZBN 9429035541462) was incorporated on 20 Feb 2004. 9 addresess are currently in use by the company: 63 Smart Road, New Plymouth Central, New Plymouth, 4342 (type: registered, service). 96 Waitara Road, Brixton, Taranaki had been their registered address, until 16 Apr 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Remediation (Nz) Limited (an entity) located at New Plymouth postcode 4372. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 De Havilland Drive, Bell Block, New Plymouth, 4312 | Other (Address For Share Register) | 08 Apr 2014 |
| 208 De Havilland Drive, Brixton, Taranaki, 4312 | Registered | 16 Apr 2014 |
| 208 De Havilland Drive, Bell Block, New Plymouth, 4312 | Physical | 16 Apr 2014 |
| 208 De Havilland Drive, Brixton, Taranaki, 4312 | Postal & office & delivery | 03 Mar 2020 |
Contact info
64 274 712012
Phone (Phone)
david@revitalfert.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Gerard O'neill
Brooklands, New Plymouth, 4310
Address used since 06 Mar 2023
Fitzroy, New Plymouth, 4312
Address used since 08 Apr 2015 |
Director | 01 Apr 2009 - current |
|
Peter Arthur Rabbidge
Oakura, New Plymouth,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 08 Apr 2014 |
|
Murray Lewis Gutry
Rototuna,
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 19 Sep 2008 |
|
Michael Brian Lord
Cambridge,
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 19 Sep 2008 |
|
Simon Perry
R D 1, Hamilton,
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 20 Mar 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 208 De Havilland Drive, Brixton, Taranaki, 4312 | Postal & office & delivery | 03 Mar 2020 |
| 63 Smart Road, New Plymouth, 4372 | Records & shareregister | 09 Dec 2022 |
| 63 Smart Road, New Plymouth Central, New Plymouth, 4342 | Registered & service | 19 Dec 2022 |
Principal place of activity
| 208 De Havilland Drive , Brixton , Taranaki , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 96 Waitara Road, Brixton, Taranaki | Registered & physical | 31 Mar 2009 - 16 Apr 2014 |
| Perry Group Limited, 360 Tristram Street, Hamilton | Registered & physical | 20 Apr 2005 - 31 Mar 2009 |
| C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Angelsea Streets, Hamilton | Registered | 20 Feb 2004 - 20 Apr 2005 |
| C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Angelsea Streets, Hamilton | Physical | 20 Feb 2004 - 20 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Remediation (nz) Limited Shareholder NZBN: 9429032685909 Entity (NZ Limited Company) |
New Plymouth 4372 |
24 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Power Organics Limited Shareholder NZBN: 9429038118883 Company Number: 851244 Entity |
18 May 2005 - 06 Mar 2012 | |
|
Monk, Keith Bernard Individual |
New Plymouth |
19 May 2005 - 06 Mar 2012 |
|
Revital Landscape Systems Limited Shareholder NZBN: 9429038295027 Company Number: 814298 Entity |
18 May 2005 - 06 Mar 2012 | |
|
O'neill, Sharon Anne Individual |
Kensington, Melbourne Victoria 3031, Australia |
19 May 2005 - 06 Mar 2012 |
|
Waitakere Organic Centre Limited Shareholder NZBN: 9429039458605 Company Number: 390804 Entity |
20 Feb 2004 - 19 May 2005 | |
|
Waitakere Organic Centre Limited Shareholder NZBN: 9429039458605 Company Number: 390804 Entity |
19 May 2005 - 19 May 2005 | |
|
Central Landscape Systems Limited Shareholder NZBN: 9429038295027 Company Number: 814298 Entity |
18 May 2005 - 06 Mar 2012 | |
|
O'neill, Kerry Gerard Individual |
Hawera |
19 May 2005 - 06 Mar 2012 |
|
Central Landscape Systems Limited Shareholder NZBN: 9429038295027 Company Number: 814298 Entity |
18 May 2005 - 06 Mar 2012 | |
|
Power Organics Limited Shareholder NZBN: 9429038118883 Company Number: 851244 Entity |
18 May 2005 - 06 Mar 2012 | |
|
Rabbidge, Liam Geoffrey Individual |
New Plymouth |
19 May 2005 - 06 Mar 2012 |
|
Rabbidge, Judd Parnell Individual |
Taranaki |
19 May 2005 - 06 Mar 2012 |
|
Waitakere Organic Centre Limited Shareholder NZBN: 9429039458605 Company Number: 390804 Entity |
20 Feb 2004 - 19 May 2005 | |
|
Waitakere Organic Centre Limited Shareholder NZBN: 9429039458605 Company Number: 390804 Entity |
19 May 2005 - 19 May 2005 | |
|
Rabbidge, Bridgette Emily Individual |
New Plymouth |
19 May 2005 - 06 Mar 2012 |
|
Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 Entity |
02 Oct 2008 - 02 Oct 2008 | |
|
Pel Waste Services Limited Shareholder NZBN: 9429033884592 Company Number: 1862715 Entity |
02 Oct 2008 - 27 Jun 2010 | |
|
Rabbidge, Maureen Anne Individual |
New Plymouth |
19 May 2005 - 06 Mar 2012 |
|
Pel Waste Services Limited Shareholder NZBN: 9429033884592 Company Number: 1862715 Entity |
02 Oct 2008 - 27 Jun 2010 | |
|
Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 Entity |
02 Oct 2008 - 02 Oct 2008 | |
|
Rabbidge, Peter Arthur Individual |
New Plymouth |
19 May 2005 - 06 Mar 2012 |
|
O'neill, Peter Alexander Individual |
Kensington, Melbourne Victoria 3031, Australia |
19 May 2005 - 06 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Remediation (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2145171 |
| Country of origin | NZ |
Location
Companies nearby
 |
Remediation (nz) Limited 208 De Havilland Drive |
|
Power Organics Limited 208 De Havilland Drive |
|
Power Organics (waikato) Limited 208 De Havilland Drive |
|
Pacific Biocarbon Limited 208 De Havilland Drive |
|
Mad Rugby Limited 216 De Havilland Drive |
|
Arxada NZ Limited 13-15 Hudson Road |