General information
Phytomed Medicinal Herbs Limited
Type: NZ Limited Company (Ltd)9429038604386
New Zealand Business Number
648938
Company Number
Registered
Company Status
63942746
GST Number
Phytomed Medicinal Herbs Limited (New Zealand Business Number 9429038604386) was registered on 07 Oct 1994. 6 addresess are in use by the company: 16 Charann Place, Avondale, Auckland, 1026 (type: physical, registered). 23 Covil Avenue, Te Atatu South, Auckland had been their registered address, up to 09 Aug 2013. 5130833 shares are issued to 19 shareholders who belong to 19 shareholder groups. The first group includes 1 entity and holds 4079017 shares (79.5% of shares), namely:
Onimeg Investments Limited (an entity) located at Eden Terrace, Auckland 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.11% of all shares (5521 shares); it includes
Trust, Rasmussen Family (an individual) - located at Te Atatu South, Auckland. Moving on to the third group of shareholders, share allocation (65440 shares, 1.28%) belongs to 1 entity, namely:
Callaghan, Hugh James Mark, located at Parnell, Auckland (an individual). The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Companies Office, Auckland | Records & other (Address for Records) | 17 Sep 1997 |
| 16 Charann Place, Avondale, Auckland, 1026 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Aug 2013 |
| 16 Charann Place, Avondale, Auckland, 1026 | Physical & registered & service | 09 Aug 2013 |
Contact info
64 21 890999
Phone (Phone)
michael@phytomed.co.nz
Email
www.phytomed.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Lewis Rasmussen
Te Atatu South, Auckland, 0610
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - current |
|
Michael John Chamberlain
Eden Terrace, Auckland, 1021
Address used since 11 Sep 2014 |
Director | 11 Sep 2014 - current |
|
Jinning Zhao
Onehunga, Auckland, 1061
Address used since 17 Jan 2024 |
Director | 17 Jan 2024 - current |
|
Graeme Boyd
Matua, Tauranga, 3110
Address used since 11 Aug 2015 |
Director | 01 Oct 2009 - 03 Nov 2017 |
|
Teresa Ciprian
Remuera, Auckland, 1050
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 03 Nov 2017 |
|
Lucy Chang-lorenzi
Auckland Central, 1010
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 02 Nov 2017 |
|
Peter Brown
Manutuke, Gisborne, 4072
Address used since 11 Aug 2015 |
Director | 19 May 2003 - 02 Sep 2017 |
|
Jim Hawkless
Rd 1, Kumeu, 0891
Address used since 15 Oct 2009 |
Director | 13 Feb 2004 - 30 Sep 2014 |
|
Rae Beverley Adlam
Otumoetai, Tauranga,
Address used since 19 May 2003 |
Director | 19 May 2003 - 15 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Covil Avenue, Te Atatu South, Auckland | Registered & physical | 07 Oct 1994 - 09 Aug 2013 |
Financial Data
Financial info
5130833
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4079017
| Shareholder Name | Address | Period |
|---|---|---|
|
Onimeg Investments Limited Shareholder NZBN: 9429032734089 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
26 Mar 2015 - current |
Shares Allocation #2 Number of Shares: 5521
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Rasmussen Family Individual |
Te Atatu South Auckland 0610 |
26 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 65440
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Hugh James Mark Individual |
Parnell Auckland 1052 |
27 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 4248
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Keith Individual |
Campbellville Ontario |
22 Dec 2015 - current |
Shares Allocation #5 Number of Shares: 23068
| Shareholder Name | Address | Period |
|---|---|---|
|
Yackatoon Investment Trust Other (Other) |
Berwick Victoria 3806 |
31 Aug 2011 - current |
Shares Allocation #6 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkless Family, J.r. Hawkless Family Trust Individual |
Rd 2 Kumeu 0892 |
27 Sep 2005 - current |
Shares Allocation #7 Number of Shares: 383347
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Philip Lewis Individual |
Te Atatu South Auckland |
07 Oct 1994 - current |
Shares Allocation #8 Number of Shares: 12970
| Shareholder Name | Address | Period |
|---|---|---|
|
Grigor And Gordon, Mary And Peter Individual |
Remuera Auckland 1050 |
22 Dec 2015 - current |
Shares Allocation #9 Number of Shares: 17339
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Lynne Individual |
07 Apr 2014 - current |
Shares Allocation #10 Number of Shares: 13055
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanish, Mv And Slma Individual |
Greenlane Auckland 1061 |
22 Dec 2015 - current |
Shares Allocation #11 Number of Shares: 2386
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Ella Individual |
Rd2 Waipu 0582 |
22 Dec 2015 - current |
Shares Allocation #12 Number of Shares: 164172
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Pahauwera Development Trust Limited Shareholder NZBN: 9429030868458 Entity (NZ Limited Company) |
Wairoa Wairoa 4108 |
07 Apr 2014 - current |
Shares Allocation #13 Number of Shares: 28635
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson Powell Limited Shareholder NZBN: 9429034254851 Entity (NZ Limited Company) |
Boulcott Lower Hutt 6010 |
08 Apr 2014 - current |
Shares Allocation #14 Number of Shares: 45449
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Peter Philip Individual |
Rd 2 Gisborne 4072 |
08 Apr 2014 - current |
Shares Allocation #15 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Kate Individual |
Leigh North Auckland 0947 |
31 Aug 2011 - current |
Shares Allocation #16 Number of Shares: 47455
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Edna Individual |
Te Atatu South Auckland 0610 |
06 Oct 2003 - current |
Shares Allocation #17 Number of Shares: 12730
| Shareholder Name | Address | Period |
|---|---|---|
|
Haldane-scopas Trust Other (Other) |
Muriwai West Auckland |
10 Aug 2006 - current |
Shares Allocation #18 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Neil Frederick Individual |
Kingsland Auckland 1021 |
26 Mar 2015 - current |
Shares Allocation #19 Number of Shares: 106001
| Shareholder Name | Address | Period |
|---|---|---|
|
Wregg, Jamie Individual |
Samui Hillside Village, T. Bophut Koh Samui, Surat Thani 84320 |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maori Investments Limited Shareholder NZBN: 9429040616292 Company Number: 75434 Entity |
06 Oct 2003 - 26 Mar 2015 | |
|
Tamiana, Basil Individual |
Rd 1 Whakatane rd1 |
07 Apr 2014 - 23 Oct 2023 |
|
Gardiner & Parata Limited Shareholder NZBN: 9429038373961 Company Number: 711528 Entity |
27 Sep 2005 - 08 Apr 2014 | |
|
Wregg, Jamie Individual |
Thailand |
06 Oct 2003 - 27 Jun 2010 |
|
Grigor Gordon, Mary And Peter Individual |
Epsom Auckland |
06 Oct 2003 - 27 Jun 2010 |
|
Grigor, Mary Individual |
Remuera Auckland 1050 |
27 Sep 2005 - 22 Dec 2015 |
|
Gardiner & Parata Limited Shareholder NZBN: 9429038373961 Company Number: 711528 Entity |
27 Sep 2005 - 08 Apr 2014 | |
|
Maori Investments Limited Shareholder NZBN: 9429040616292 Company Number: 75434 Entity |
06 Oct 2003 - 26 Mar 2015 | |
|
Jesol Superannuation Fund Other |
31 Aug 2011 - 09 May 2012 | |
|
Null - Jesol Superannuation Fund Other |
31 Aug 2011 - 09 May 2012 | |
|
Te Arai Consultants Limited Shareholder NZBN: 9429037502287 Company Number: 975159 Entity |
06 Oct 2003 - 08 Apr 2014 | |
|
Gordon, Peter Individual |
Remuera Auckland 1050 |
27 Sep 2005 - 22 Dec 2015 |
|
Te Arai Consultants Limited Shareholder NZBN: 9429037502287 Company Number: 975159 Entity |
06 Oct 2003 - 08 Apr 2014 |
Location
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