General information

Phyto Technologies Limited

Type: NZ Limited Company (Ltd)
9429041871959
New Zealand Business Number
5761097
Company Number
Registered
Company Status
F360925 - F360925 Health Food Wholesaling
Industry classification codes with description

Phyto Technologies Limited (issued an NZ business identifier of 9429041871959) was launched on 27 Jul 2015. 1 address is currently in use by the company: 2 Innovate Road, Ruakaka, 0171 (type: registered, physical). 10D Vega Place, Rosedale, Auckland had been their registered address, up to 22 Aug 2019. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 540 shares (54% of shares), namely:
The Foundation For The Advancement Of Sustainable Botanical and Environmental Technologies Trust Limited (an entity) located at Rd 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 3 shareholders hold 26% of all shares (exactly 260 shares); it includes
David Vousden (an individual) - located at Greenhithe, Auckland,
North Shore Law Trustee Company (No. 2) Limited (an entity) - located at Glenfield, Auckland,
Maureen Vousden (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allocation (135 shares, 13.5%) belongs to 1 entity, namely:
Anthony Daniels, located at Torbay, Auckland (a director). "F360925 Health food wholesaling" (ANZSIC F360925) is the classification the ABS issued to Phyto Technologies Limited. The Businesscheck database was updated on 01 May 2022.

Current address Type Used since
2 Innovate Road, Ruakaka, 0171 Registered & physical 22 Aug 2019
Directors
Name and Address Role Period
Anthony Daniels
Torbay, Auckland, 0630
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
David John Vousden
Greenhithe, Auckland, 0632
Address used since 20 Nov 2015
Director 20 Nov 2015 - current
Gary John Gwynne
Takapuna, Auckland, 0622
Address used since 20 Nov 2015
Director 20 Nov 2015 - 18 Jul 2018
Addresses
Previous address Type Period
10d Vega Place, Rosedale, Auckland, 0632 Registered & physical 27 Jul 2015 - 22 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 540
Shareholder Name Address Period
The Foundation For The Advancement Of Sustainable Botanical And Environmental Technologies Trust Limited
Shareholder NZBN: 9429042073741
Entity (NZ Limited Company)
Rd 5
Wellsford
0975
26 Nov 2015 - current
Shares Allocation #2 Number of Shares: 260
Shareholder Name Address Period
David John Vousden
Individual
Greenhithe
Auckland
0632
26 Nov 2015 - current
North Shore Law Trustee Company (no. 2) Limited
Shareholder NZBN: 9429041641910
Entity (NZ Limited Company)
Glenfield
Auckland
0629
26 Nov 2015 - current
Maureen Emily Vousden
Individual
Greenhithe
Auckland
0632
26 Nov 2015 - current
Shares Allocation #3 Number of Shares: 135
Shareholder Name Address Period
Anthony Daniels
Director
Torbay
Auckland
0630
27 Jul 2015 - current
Shares Allocation #4 Number of Shares: 65
Shareholder Name Address Period
David John Vousden
Individual
Greenhithe
Auckland
0632
26 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Gary John Gwynne
Individual
Takapuna
Auckland
0622
26 Nov 2015 - 19 Oct 2018
David Hugh Rishworth
Individual
Takapuna
Auckland
0622
26 Nov 2015 - 19 Oct 2018
Gary John Gwynne
Individual
Takapuna
Auckland
0622
26 Nov 2015 - 19 Oct 2018
Location
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