Essential Oils Of New Zealand Limited
Type: NZ Limited Company (Ltd)Essential Oils Of New Zealand Limited (NZBN 9429040362427) was launched on 15 Dec 1977. 3 addresses are currently in use by the company: 21 The Esplanade, Pegasus, Pegasus, 7612 (type: physical, registered). 46 Waiora Lane, Rd 3, Rangiora had been their registered address, until 20 Jan 2021. Essential Oils Of New Zealand Limited used more names, namely: The Peverel Mint Co Ltd from 15 Dec 1977 to 27 Aug 1991. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Rainey, John Barclay (an individual) located at Pegasus, Pegasus postcode 7612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rainey, Lynette Grace (an individual) - located at Pegasus, Pegasus. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 265a High Street, Rangiora | Other (Address For Share Register) | 10 Jul 2003 |
| 21 The Esplanade, Pegasus, Pegasus, 7612 | Physical & registered & service | 20 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Grace Rainey
Pegasus, Pegasus, 7612
Address used since 12 Jan 2021
Rd 3, Rangiora, 7473
Address used since 02 May 2016 |
Director | 20 Apr 1990 - current |
|
John Barclay Rainey
Pegasus, Pegasus, 7612
Address used since 12 Jan 2021
Rd 3, Rangiora, 7473
Address used since 02 May 2016 |
Director | 31 Oct 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 46 Waiora Lane, Rd 3, Rangiora, 7473 | Registered & physical | 15 Dec 2010 - 20 Jan 2021 |
| 265a High Street, Rangiora | Registered & physical | 10 Jul 2003 - 15 Dec 2010 |
| 32 Oxford Terrace, Christchurch | Physical & registered | 01 Jul 1997 - 10 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainey, John Barclay Individual |
Pegasus Pegasus 7612 |
15 Dec 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainey, Lynette Grace Individual |
Pegasus Pegasus 7612 |
15 Dec 1977 - current |
 |
Legal Consultancy Services Limited 58 Waiora Lane |
|
Multimedium Design & Construction Limited 296 Gressons Road |
|
Tuahiwi Transport Limited 505 Tuahiwi Road |
|
Ogle Rentals Limited 95 Chinnerys Road |
|
Purplegate Trustee Limited 479 Tuahiwi Road |
|
Teddy's Rental Property Limited 23 Bunting Place |