General information

Selene Homoeopathics 1994 Limited

Type: NZ Limited Company (Ltd)
9429038560200
New Zealand Business Number
658834
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Selene Homoeopathics 1994 Limited (NZBN 9429038560200) was started on 19 Dec 1994. 9 addresess are currently in use by the company: 298 Cameron Road, Tauranga, 3110 (type: office, physical). 298 Cameron Road, Tauranga had been their registered address, until 29 Apr 2010. Selene Homoeopathics 1994 Limited used more aliases, namely: Selene Homeopathics 1994 Limited from 19 Dec 1994 to 10 Jul 1995. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 75 shares (75% of shares), namely:
Htt 2008 Limited (an entity) located at Tauranga postcode 3110,
Mcewan, Agneta Pamela Rose (a director) located at Tauranga postcode 3110,
Hancock, Claire Janice (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Greenshields, Jeanette Barbara (an individual) - located at Tauranga. "Health supplement retailing" (ANZSIC G427125) is the classification the ABS issued to Selene Homoeopathics 1994 Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
298 Cameron Road, Tauranga Other (Address for Records) & records (Address for Records) 30 May 2006
86 Ninth Avenue, Tauranga 3110 Other (Address for Records) & records (Address for Records) 19 Mar 2009
298 Cameron Road, Tauranga 3110 Other (Address for Records) & records (Address for Records) 22 Apr 2010
298 Cameron Road, Tauranga, 3110 Physical & registered & service 29 Apr 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Jeanette Barbara Greenshields
Tauranga, 3112
Address used since 01 Apr 2016
Director 19 Dec 1994 - current
Agneta Pamela Rose Mcewan
Tauranga, 3110
Address used since 01 Apr 2016
Director 19 Dec 1994 - current
Susanna Shelton
Tauranga,
Address used since 19 Dec 1994
Director 19 Dec 1994 - 25 Jul 2002
Greig Vernon Follas
R D 2, Tauranga,
Address used since 19 Dec 1994
Director 19 Dec 1994 - 23 Apr 1999
Addresses
Other active addresses
Type Used since
298 Cameron Road, Tauranga, 3110 Physical & registered & service 29 Apr 2010
298 Cameron Road, Tauranga, 3110 Office 29 Mar 2019
Principal place of activity
298 Cameron Road , Tauranga , 3110
Previous address Type Period
298 Cameron Road, Tauranga Registered & physical 08 Jun 2006 - 29 Apr 2010
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Registered & physical 28 Apr 2003 - 08 Jun 2006
C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga Physical 02 May 2001 - 28 Apr 2003
15 First Avenue, Tauranga Physical 24 Apr 2001 - 02 May 2001
15 First Avenue, Tauranga Registered 24 Apr 2001 - 28 Apr 2003
110 Spring Street, Tauranga Registered 05 May 2000 - 24 Apr 2001
117 Moffat Road, Bethlehem, Tauranga Physical 08 May 1998 - 08 May 1998
110 Spring Street, Tauranga Physical 08 May 1998 - 24 Apr 2001
188 Cameron Road, Tauranga Registered 08 May 1998 - 05 May 2000
117 Moffat Road, Bethlehem, Tauranga Registered 14 May 1996 - 08 May 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Entity (NZ Limited Company)
Tauranga
3110
06 Apr 2023 - current
Mcewan, Agneta Pamela Rose
Director
Tauranga
3110
06 Apr 2023 - current
Hancock, Claire Janice
Individual
Tauranga
19 Dec 1994 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Greenshields, Jeanette Barbara
Individual
Tauranga
19 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Harris, Ross Peter
Individual
Tauranga
19 Dec 1994 - 06 Apr 2023
Shelton, Susanna
Individual
Tauranga
27 Apr 2004 - 27 Apr 2004
Location
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