General information
Owphi Lavender Limited
Type: NZ Limited Company (Ltd)9429038069819
New Zealand Business Number
860400
Company Number
Registered
Company Status
068442575
GST Number
K624010 - Financial Asset Investing
Industry classification codes with description
Owphi Lavender Limited (issued an NZBN of 9429038069819) was launched on 12 Jun 1997. 5 addresess are in use by the company: Perriam & Partners Lomited, 4/35 Sir William Pickering Drive, Christchurch, 8053 (type: office, postal). 45 Peacock Street, Christchurch Central, Christchurch had been their physical address, up to 08 Dec 2010. Owphi Lavender Limited used more names, namely: Owphi Lavender Limited from 06 Dec 2000 to 15 May 2008, Dextours Limited (12 Jun 1997 to 06 Dec 2000). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dexter, Owen (an individual) located at Takamatua postcode 7583. "Financial asset investing" (business classification K624010) is the category the ABS issued to Owphi Lavender Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 | Registered & physical & service | 08 Dec 2010 |
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 | Delivery | 09 Nov 2019 |
| 49 Long Bay Road, R.d. 3, Akaroa, 7583 | Postal | 06 Nov 2021 |
| Perriam & Partners Lomited, 4/35 Sir William Pickering Drive, Christchurch, 8053 | Office | 02 Nov 2022 |
Contact info
64 3 3027978
Phone (Phone)
64 021 2945938
Phone (Phone)
info@nzlavender.com
Email
philip.nzlavender@gmail.com
Email
philip.nzlavender@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.nzlavender.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Dexter
Takamatua, 7583
Address used since 01 Nov 2021
Rakaia, Rakaia, 7710
Address used since 20 Dec 2019
Rd 13, Rakaia, 7783
Address used since 01 Oct 2016 |
Director | 12 Jun 1997 - current |
|
Philip John Simms
Takamatua, 7583
Address used since 01 Nov 2021
Rakaia, Rakaia, 7710
Address used since 20 Dec 2019
Rd 13, Rakaia, 7783
Address used since 01 Oct 2016 |
Director | 30 Nov 2000 - 06 Mar 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Perriam & Partners Lomited, 4/35 Sir William Pickering Drive, Christchurch, 8053 | Office | 02 Nov 2022 |
Principal place of activity
| 4/35 Sir William Pickering Drive , Canterbury Technology Park , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 45 Peacock Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 11 Oct 2010 - 08 Dec 2010 |
| Perriam & Partners Limited, Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Registered & physical | 07 Dec 2009 - 11 Oct 2010 |
| 45 Peacock Street, Christchurch Central, Christchurch | Registered & physical | 17 May 2006 - 07 Dec 2009 |
| 62 St Mary's Apartments, 868 Colombo Street, Christchurch Central, Christchurch | Physical & registered | 03 Apr 2005 - 17 May 2006 |
| 530a Springs Road, Prebbleton, Christchurch | Registered & physical | 08 Jul 2002 - 03 Apr 2005 |
| Dextours Limited, Trents Road, R.d. 6, Templeton, Christchurch | Registered | 11 Apr 2000 - 08 Jul 2002 |
| Dextours Limited, Trents Road, R.d. 6, Templeton, Christchurch | Registered | 11 Nov 1998 - 11 Apr 2000 |
| Dextours Limited, Trents Road, R.d. 6, Templeton, Christchurch | Physical | 20 Jun 1997 - 20 Jun 1997 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dexter, Owen Individual |
Takamatua 7583 |
12 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Philip John Individual |
Takamatua 7583 |
12 Jun 1997 - 06 Mar 2024 |
Location
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