Aroma Aquaculture Limited
Type: NZ Limited Company (Ltd)Aroma Aquaculture Limited (issued a business number of 9429037773939) was incorporated on 21 Sep 1998. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their registered address, until 03 Dec 2009. Aroma Aquaculture Limited used more aliases, namely: New Zealand Biologicals Limited from 21 Sep 1998 to 06 May 2013. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Rundle, John Nicholas (an individual) located at Hornby, Christchurch postcode 8042,
Winters, Beverley Helen (an individual) located at Fendalton, Christchurch postcode 8052,
Winters, Bernardus Gerhard (a director) located at Fendalton, Christchurch postcode 8052. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & physical & service | 03 Dec 2009 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernardus Gerhard Winters
Fendalton, Christchurch, 8052
Address used since 26 Nov 2009 |
Director | 21 Sep 1998 - current |
|
Benjamin Simpson Winters
Merivale, Christchurch, 8014
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Rudolph Jacobus Winters
Christchurch,
Address used since 21 Sep 1998 |
Director | 21 Sep 1998 - 09 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 22 Nov 2005 - 03 Dec 2009 |
| Bdo Christhcurch, Cnr Worcester Street & Oxford Terrace, Christchurch | Registered | 12 May 2000 - 22 Nov 2005 |
| Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 12 May 2000 |
| Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch | Registered | 06 Dec 1999 - 12 Apr 2000 |
| Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch | Physical | 22 Sep 1998 - 22 Sep 1998 |
| Polson Higgs & Co, Cnr Worcester Street & Oxford Terrace, Christchurch | Physical | 22 Sep 1998 - 22 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, John Nicholas Individual |
Hornby Christchurch 8042 |
07 Aug 2013 - current |
|
Winters, Beverley Helen Individual |
Fendalton Christchurch 8052 |
07 Aug 2013 - current |
|
Winters, Bernardus Gerhard Director |
Fendalton Christchurch 8052 |
07 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Creighton, John Neville Individual |
Burnside Christchurch 8041 |
07 Aug 2013 - 04 Nov 2022 |
|
Aroma (n.z.) Limited Shareholder NZBN: 9429031947381 Company Number: 126871 Entity |
21 Sep 1998 - 07 Aug 2013 | |
|
Aroma (n.z.) Limited Shareholder NZBN: 9429031947381 Company Number: 126871 Entity |
21 Sep 1998 - 07 Aug 2013 |
 |
Kiwi Gold NZ Limited 68 Mandeville Street |
|
Na 3 Limited 68 Mandeville Street |
|
Smoke Incorp Limited 68 Mandeville Street |
|
Taxi Tech Transport Limited 68 Mandeville Street |
|
Rockford Construction Limited 68 Mandeville Street |
|
Boatman's Gold Limited 68 Mandeville Street |