General information
Evithe Limited
Type: NZ Limited Company (Ltd)9429045954221
New Zealand Business Number
6234993
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
Evithe Limited (New Zealand Business Number 9429045954221) was registered on 22 Feb 2017. 2 addresses are currently in use by the company: 7 Ardal Grove, Tirohanga, Lower Hutt, 5010 (type: registered, physical). Evithe Limited used other aliases, namely: Herbscience Limited from 12 Feb 2017 to 01 Nov 2021. 1575036 shares are issued to 26 shareholders who belong to 19 shareholder groups. The first group is composed of 1 entity and holds 27489 shares (1.75 per cent of shares), namely:
Union Champ Limited (an other) located at 40 Wong Chuk Hang Road, Wong Chuk Hang. When considering the second group, a total of 1 shareholder holds 3.41 per cent of all shares (exactly 53762 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. Next there is the third group of shareholders, share allotment (19242 shares, 1.22%) belongs to 1 entity, namely:
Hermans, Tom (an individual). "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the category the Australian Bureau of Statistics issued Evithe Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Ardal Grove, Tirohanga, Lower Hutt, 5010 | Registered & physical & service | 22 Feb 2017 |
Contact info
64 21 686875
Phone (Phone)
iceni@anyplace.nl
Email
cynthia@evithe.com
Email
herbscience.co.nz
Website
www.evithe.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cynthia Melissa Hunefeld
Tirohanga, Lower Hutt, 5010
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
|
Cynthia Melissa Hunefeld - Gaikema
Tirohanga, Lower Hutt, 5010
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
|
Lorraine Vanessa Louise Thomson
Auckland Central, Auckland, 1010
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
|
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
|
Valerie Anne Hooper
Broadmeadows, Wellington, 6035
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Carrick John Clough
Beerescourt, Hamilton, 3200
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Andrew Philip Kelly
Waterview, Auckland, 1026
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - 20 Nov 2023 |
Addresses
Principal place of activity
| 7 Ardal Grove , Tirohanga , Lower Hutt , 5010 |
Financial Data
Financial info
1575036
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27489
| Shareholder Name | Address | Period |
|---|---|---|
|
Union Champ Limited Other (Other) |
40 Wong Chuk Hang Road Wong Chuk Hang |
28 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 53762
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
20 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 19242
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermans, Tom Individual |
28 Feb 2024 - current |
Shares Allocation #4 Number of Shares: 27489
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sandokan Corporation Other (Other) |
8-10 Duddell Street Central |
19 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 18017
| Shareholder Name | Address | Period |
|---|---|---|
|
Manou (dongguan) Industrial Investment Co., Ltd Other (Other) |
Hengli Town, Dongguan City Guangdong Province |
19 Dec 2023 - current |
Shares Allocation #6 Number of Shares: 3603
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Hazel Ying Ping Individual |
38 Wong Chuk Hang Road Wong Chuk Hang |
19 Dec 2023 - current |
Shares Allocation #7 Number of Shares: 2199
| Shareholder Name | Address | Period |
|---|---|---|
|
Regan, Shona Individual |
43 Burwood Crescent, Remuera Auckland 1050 |
19 Dec 2023 - current |
|
James, Brian Individual |
43 Burwood Crescent, Remuera Auckland 1050 |
19 Dec 2023 - current |
|
James, Greg Individual |
Remuera Auckland 1050 |
19 Dec 2023 - current |
Shares Allocation #8 Number of Shares: 4398
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, Tiffany Patricia Individual |
One Tree Point Ruakaka 0018 |
19 Dec 2023 - current |
|
Addis, Richard Individual |
Takanini Takanini 2112 |
04 May 2022 - current |
Shares Allocation #9 Number of Shares: 5498
| Shareholder Name | Address | Period |
|---|---|---|
|
Schollum, Richard Individual |
Rd3 Warkworth 0983 |
19 Dec 2023 - current |
Shares Allocation #10 Number of Shares: 10090
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Kristine Louise Individual |
Crafers West SA 5152 |
19 Dec 2023 - current |
|
Cole, Donald Gerhard Individual |
Crafers West SA 5152 |
19 Dec 2023 - current |
Shares Allocation #11 Number of Shares: 122587
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Yuk Ling Individual |
38 Wong Chuk Hang Road Hong Kong |
19 Dec 2023 - current |
|
Clough, Carrick John Individual |
38 Wong Chuk Hang Road Hong Kong |
19 Dec 2023 - current |
Shares Allocation #12 Number of Shares: 101581
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Leanne Individual |
Rd 3 Warkworth 0983 |
04 May 2022 - current |
|
Macdonald, Allan Individual |
Rd 3 Warkworth 0983 |
04 May 2022 - current |
Shares Allocation #13 Number of Shares: 74552
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 May 2022 - current |
Shares Allocation #14 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Entity (NZ Limited Company) |
Rd 1 Picton 7281 |
20 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaia Systems Limited Shareholder NZBN: 9429039204134 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jun 2022 - current |
Shares Allocation #16 Number of Shares: 15915
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfl Trustees Limited Shareholder NZBN: 9429031346085 Entity (NZ Limited Company) |
Tauriko Tauranga 3110 |
04 May 2022 - current |
Shares Allocation #17 Number of Shares: 13642
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Andrew Philip Individual |
Waterview Auckland 1026 |
04 May 2022 - current |
|
Kelly, Andrew Philip Director |
Waterview Auckland 1026 |
04 May 2022 - current |
Shares Allocation #18 Number of Shares: 45472
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, Richard Individual |
Takanini Takanini 2112 |
04 May 2022 - current |
Shares Allocation #19 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunefeld, Cynthia Melissa Director |
Tirohanga Lower Hutt 5010 |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Lorraine Vanessa Louise Director |
Auckland Central Auckland 1010 |
19 Dec 2023 - 19 Dec 2023 |
Location
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