General information

Aqui-s New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038174483
New Zealand Business Number
839932
Company Number
Registered
Company Status
C184210 - Veterinary Pharmaceutical Preparation Mfg
Industry classification codes with description

Aqui-S New Zealand Limited (issued a business number of 9429038174483) was registered on 28 Feb 1997. 3 addresses are in use by the company: Po Box 44269, Lower Hutt, Lower Hutt, 5040 (type: postal, physical). C/- Parks, Tth Floor, Huddart Parker Building, Post Office Square, Petone had been their registered address, up until 29 Aug 2007. 104601 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 16039 shares (15.33% of shares), namely:
Gyw Trustees (Fieldes) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Fieldes, Susan (an individual) located at Days Bay, Lower Hutt postcode 5013,
Fieldes, Robert Blake (an individual) located at Days Bay, Lower Hutt postcode 5013. In the second group, a total of 3 shareholders hold 15.33% of all shares (exactly 16039 shares); it includes
Stephenson, Paul (a director) - located at Whitby, Porirua,
Gyw Trustees (Stephenson) Limited (an entity) - located at 45 Knights Road, Lower Hutt,
Stephenson, Diane Joyce (an individual) - located at Whitby, Porirua. Moving on to the 3rd group of shareholders, share allotment (16039 shares, 15.33%) belongs to 3 entities, namely:
Gyw Trustees (Bell) Limited, located at 45 Knights Road, Lower Hutt (an entity),
Bell, Dian, located at Avalon, Lower Hutt (an individual),
Bell, Donald John, located at Lower Hutt (a director). "Veterinary pharmaceutical preparation mfg" (business classification C184210) is the category the Australian Bureau of Statistics issued to Aqui-S New Zealand Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
1007 High Street, Lower Hutt Registered & physical & service 29 Aug 2007
Po Box 44269, Lower Hutt, Lower Hutt, 5040 Postal 04 Feb 2020
Contact info
64 4 5870389
Phone (Phone)
sales@aqui-s.com
Email
www.aqui-s.com
Website
Directors
Name and Address Role Period
Donald John Bell
Lower Hutt, Wellington, 5011
Address used since 30 Jun 2015
Director 28 Feb 1997 - current
Barry David Torkington
Ti Point, Leigh, 0985
Address used since 30 Jun 2015
Director 28 Feb 1997 - current
Robert Blake Fieldes
Days Bay, Eastbourne, 5013
Address used since 30 Jun 2015
Director 20 May 2009 - current
Paul Stephenson
Whitby, Porirua, 5024
Address used since 30 Jun 2015
Director 20 May 2009 - current
Alistair Renfrew Jerrett
Stoke, Nelson, 7011
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Richard Herbert Barton
St Martins, Christchurch,
Address used since 23 Feb 2007
Director 23 Feb 2007 - 20 May 2009
Peter Hans Landon-lane
Remuera, Auckland 1050,
Address used since 17 Dec 2008
Director 17 Dec 2008 - 20 May 2009
James Christopher Anderson
Merivale, Christchurch,
Address used since 30 Sep 2005
Director 30 Sep 2005 - 12 Dec 2008
Paul Tocker
Rangiora,
Address used since 15 Dec 1998
Director 15 Dec 1998 - 23 Feb 2007
William David Howie
Stoke, Nelson,
Address used since 11 Sep 2001
Director 11 Sep 2001 - 30 Sep 2005
Catherine Hales
Wellington,
Address used since 17 Aug 2000
Director 17 Aug 2000 - 11 Sep 2001
Graham Udall France
Nelson,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 01 Aug 2000
John Alexander Clark
Christchurch,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 12 Nov 1998
Addresses
Previous address Type Period
C/- Parks, Tth Floor, Huddart Parker Building, Post Office Square, Petone Registered 11 Apr 2000 - 29 Aug 2007
C/- Parks, 6th Floor, Huddart Parker Building, Post Office Square, Petone Physical 20 Mar 1999 - 20 Mar 1999
Level 3, 65 Waterloo Road, Lower Hutt Physical 20 Mar 1999 - 29 Aug 2007
C/- Parks, Tth Floor, Huddart Parker Building, Post Office Square, Petone Registered 15 Jan 1999 - 11 Apr 2000
C/- Parks, Tth Floor, Huddart Parker Building, Post Office Square, Petone Physical 03 Mar 1997 - 20 Mar 1999
Financial Data
Financial info
104601
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16039
Shareholder Name Address Period
Gyw Trustees (fieldes) Limited
Shareholder NZBN: 9429049094053
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
10 May 2022 - current
Fieldes, Susan
Individual
Days Bay
Lower Hutt
5013
31 Aug 2015 - current
Fieldes, Robert Blake
Individual
Days Bay
Lower Hutt
5013
31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 16039
Shareholder Name Address Period
Stephenson, Paul
Director
Whitby
Porirua
5024
31 Aug 2015 - current
Gyw Trustees (stephenson) Limited
Shareholder NZBN: 9429046135551
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
5010
14 Nov 2017 - current
Stephenson, Diane Joyce
Individual
Whitby
Porirua
5024
01 Sep 2015 - current
Shares Allocation #3 Number of Shares: 16039
Shareholder Name Address Period
Gyw Trustees (bell) Limited
Shareholder NZBN: 9429046331120
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
5010
01 Dec 2017 - current
Bell, Dian
Individual
Avalon
Lower Hutt
5011
25 Mar 2015 - current
Bell, Donald John
Director
Lower Hutt
5011
25 Mar 2015 - current
Shares Allocation #4 Number of Shares: 28242
Shareholder Name Address Period
Chamberlain, Katherine Joanne
Individual
Stoke
Nelson
7011
31 Aug 2015 - current
Shares Allocation #5 Number of Shares: 28242
Shareholder Name Address Period
Torkington, Barry David
Director
Ti Point
Leigh
0985
31 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Butler, David William
Individual
Days Bay
Lower Hutt
5013
31 Aug 2015 - 10 May 2022
Gillespie, Roderick Neill
Individual
Woburn
Lower Hutt
5010
25 Mar 2015 - 01 Dec 2017
Fish Transport Systems Limited
Shareholder NZBN: 9429039385925
Company Number: 414791
Entity
20 Jul 2009 - 31 Aug 2015
The New Zealand Institute For Plant And Food Research Limited
Shareholder NZBN: 9429038983559
Company Number: 547965
Entity
28 Feb 1997 - 26 Apr 2009
Gillespie, Roderick Neill
Individual
Woburn
Lower Hutt
5010
25 Mar 2015 - 01 Dec 2017
Fish Transport Systems Limited
Shareholder NZBN: 9429039385925
Company Number: 414791
Entity
20 Jul 2009 - 31 Aug 2015
Fish Holdings No. 1 Ltd
Other
28 Feb 1997 - 25 May 2009
Null - Fish Holdings No. 1 Ltd
Other
28 Feb 1997 - 25 May 2009
The New Zealand Institute For Plant And Food Research Limited
Shareholder NZBN: 9429038983559
Company Number: 547965
Entity
28 Feb 1997 - 26 Apr 2009
Location
Companies nearby
Taylor Building Services Limited
1019 High Street
Sports Emporium Limited
1025 High Street
Grow Consultancy Limited
1025 High Street
Actuate Limited
1031 High Street
Thompson Trees Number Two Company Limited
1031 High Street
Thompson Trees Limited
1031 High Street
Similar companies
Schering-plough Animal Health Limited
33 Whakatiki Street
Legerity Consulting Limited
1081a State Highway 1
Animal Health Limited
9 Isobel Place
Duopharm Animal Health Limited
3 Carlton Avenue
Infield Group Limited
249 Bruce Berquist Drive
Vetpak Holdings Limited
249 Bruce Berquist Drive