General information

Northland Tonic Limited

Type: NZ Limited Company (Ltd)
9429037329327
New Zealand Business Number
1022140
Company Number
Registered
Company Status

Northland Tonic Limited (issued a business number of 9429037329327) was incorporated on 28 Mar 2000. 2 addresses are currently in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 23 Mar 2021. Northland Tonic Limited used other names, namely: Cheviot Medical Management Limited from 28 Mar 2000 to 28 Apr 2009. 100 shares are allotted 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:
Murray, Alan (an individual) located at Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Murray, Romany Sheldon (an individual) - located at Kerikeri. Our data was last updated on 24 May 2025.

Current address Type Used since
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 23 Mar 2021
Directors
Name and Address Role Period
Alan Murray
Kerikeri, 0230
Address used since 15 Oct 2015
Kerikeri, 0294
Address used since 25 Oct 2019
Director 28 Mar 2000 - current
Romany Sheldon Murray
Kerikeri, 0230
Address used since 15 Oct 2015
Kerikeri, 0294
Address used since 25 Oct 2019
Director 28 Mar 2000 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 23 Mar 2021
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 14 Nov 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 03 Nov 2011 - 14 Nov 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical & registered 20 Oct 2010 - 03 Nov 2011
Unit 4/567 Wairakei Road, Christchurch Registered & physical 30 Jan 2006 - 20 Oct 2010
12 Main North Road, Papanui, Christchurch Registered 12 Apr 2000 - 30 Jan 2006
12 Main North Road, Papanui, Christchurch Physical 28 Mar 2000 - 30 Jan 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Murray, Alan
Individual
Kerikeri
0294
15 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murray, Romany Sheldon
Individual
Kerikeri
0294
07 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Murray, Romany Sheldon
Individual
Kerikeri
Bay Of Islands
15 Oct 2003 - 15 Oct 2003
Location
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