General information
Trg Natural Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)9429031750066
New Zealand Business Number
2367808
Company Number
Registered
Company Status
Trg Natural Pharmaceuticals Limited (issued a business number of 9429031750066) was launched on 22 Dec 2009. 16 addresess are in use by the company: 53 Spring Street, Tauranga, 3110 (type: office, office). 53 Spring Street, Tauranga, Tauranga had been their registered address, up until 10 May 2022. Trg Natural Pharmaceuticals Limited used more aliases, namely: Honeylab Limited from 22 Dec 2009 to 10 Aug 2021. 5179222 shares are allotted to 46 shareholders who belong to 34 shareholder groups. The first group contains 1 entity and holds 1409294 shares (27.21% of shares), namely:
Quayside Holdings Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.23% of all shares (11694 shares); it includes
Brash, Donald Thomas (an individual) - located at Eden Terrace, Auckland. Moving on to the third group of shareholders, share allocation (74153 shares, 1.43%) belongs to 1 entity, namely:
Beenz Limited, located at 60 Durham Street, Tauranga (an entity). Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Spring Street, Tauranga, 3110 | Office | unknown |
| 1 Grey Street, Wellington Central, Wellington, 6011 | Other (Address for Records) | 05 May 2014 |
| 1 Queens Wharf, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 11 May 2015 |
| 32 Hawea Road, Point Chevalier, Auckland, 1022 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 24 May 2017 |
Contact info
64 22 0493119
Phone (Phone)
64 21 577384
Phone (Phone)
hello@honeylab.co.nz
Email
anthony@trgnp.com
Email
www.honeylab.co.nz
Website
www.trgnp.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Kenneth Boddy
Rd 1, Hamilton, 3281
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
|
Shaun Holt
Pauanui, 3579
Address used since 17 Nov 2018
Tauranga, Tauranga, 3110
Address used since 28 Aug 2017
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Robert George Wyatt Stratford
Tauranga South, Tauranga, 3112
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Brendon Simon Barnes
Rd 4, Katikati, 3181
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 26 Feb 2024 |
|
Robert Graham Feldman
Greenlane, Auckland, 1051
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 31 Jul 2017 |
| Frances S. | Director | 27 Mar 2013 - 01 Apr 2017 |
|
Laurence Greig
Mount Victoria, Wellington, 6011
Address used since 01 Aug 2015 |
Director | 22 Dec 2009 - 26 Sep 2016 |
|
Ian Kenneth Boddy
Rd 1, Hamilton, 3281
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 11 Sep 2016 |
|
Shaun Holt
Rd 1, Tauranga, 3171
Address used since 01 Feb 2016 |
Director | 22 Dec 2009 - 20 Aug 2016 |
|
Alan George Barrett
Rd2, Carterton, 5792
Address used since 17 Feb 2014 |
Director | 23 Aug 2012 - 06 Aug 2015 |
|
Paul Te Poa Morgan
Tahunanui, Nelson, 7011
Address used since 23 May 2012 |
Director | 23 May 2012 - 01 Aug 2015 |
|
David Michael Akers
Tirohanga, Lower Hutt, 5010
Address used since 13 Apr 2010 |
Director | 22 Dec 2009 - 20 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 13331, Tauranga Central, Tauranga, 3141 | Postal | 01 May 2020 |
| 308/1 Cavalli Road, Long Bay, Auckland, 0630 | Other (Address For Share Register) | 14 May 2021 |
| 53 Spring Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 07 Jun 2021 |
| 35 Grey Street, Level 4, Tauranga, 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 May 2022 |
| 35 Grey Street, Level 4, Tauranga, 3110 | Physical & service & registered | 10 May 2022 |
| Level 4, 35 Grey Street, Tauranga, 3110 | Delivery & office | 07 Jul 2023 |
Principal place of activity
| 305 Karaka Bay Road , Karaka Bays , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 53 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 24 May 2021 - 10 May 2022 |
| 53 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 20 May 2019 - 24 May 2021 |
| Level 2, 53 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 06 Mar 2017 - 20 May 2019 |
| 1 Queens Wharf, Wellington Central, Wellington, 6011 | Physical & registered | 19 May 2015 - 06 Mar 2017 |
| 305 Karaka Bay Road, Karaka Bays, Wellington, 6022 | Registered & physical | 26 Aug 2010 - 19 May 2015 |
| 100 Munro Road, Te Puna, Tauranga | Registered & physical | 22 Dec 2009 - 26 Aug 2010 |
Financial Data
Financial info
5179222
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1409294
| Shareholder Name | Address | Period |
|---|---|---|
|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 11694
| Shareholder Name | Address | Period |
|---|---|---|
|
Brash, Donald Thomas Individual |
Eden Terrace Auckland 1010 |
10 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 74153
| Shareholder Name | Address | Period |
|---|---|---|
|
Beenz Limited Shareholder NZBN: 9429041503843 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
11 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 56695
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Geoffrey John Individual |
Auckland 1010 |
30 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 12410
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Charles Investments Limited Shareholder NZBN: 9429039928412 Entity (NZ Limited Company) |
Rd 2 Drury 2578 |
08 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 1311572
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Shaun Director |
Pauanui 3579 |
30 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 111111
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Awa Asset Holdings Limited Shareholder NZBN: 9429034295779 Entity (NZ Limited Company) |
Whakatane Whakatāne 3120 |
20 Dec 2016 - current |
Shares Allocation #8 Number of Shares: 263366
| Shareholder Name | Address | Period |
|---|---|---|
|
Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 Entity (NZ Limited Company) |
Bethlehem Tauranga Null 3110 |
26 Aug 2016 - current |
|
Hayes, David Harold Individual |
Rd 2 Katikati 3178 |
26 Aug 2016 - current |
|
Hayes, Julie Kay Individual |
Rd 2 Katikati 3178 |
26 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Trustees Limited Shareholder NZBN: 9429036540211 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Aug 2015 - current |
Shares Allocation #10 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Blood Corp Limited Shareholder NZBN: 9429041000502 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
26 Aug 2015 - current |
Shares Allocation #11 Number of Shares: 107228
| Shareholder Name | Address | Period |
|---|---|---|
|
Fomana Capital Limited Shareholder NZBN: 9429034515556 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
01 Sep 2014 - current |
Shares Allocation #12 Number of Shares: 13695
| Shareholder Name | Address | Period |
|---|---|---|
|
Nutrition For Health Limited Shareholder NZBN: 9429037879150 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
26 Aug 2015 - current |
Shares Allocation #13 Number of Shares: 268332
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifton Land Company Limited Shareholder NZBN: 9429033652214 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
15 May 2013 - current |
Shares Allocation #14 Number of Shares: 11112
| Shareholder Name | Address | Period |
|---|---|---|
|
Barney Montgomery Trustee Limited Shareholder NZBN: 9429033694535 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Jul 2019 - current |
Shares Allocation #15 Number of Shares: 126500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Sally Marios Individual |
Eastbourne Lower Hutt 5013 |
11 Jul 2022 - current |
Shares Allocation #16 Number of Shares: 127077
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Alan Individual |
Eastbourne Lower Hutt 5013 |
11 May 2011 - current |
Shares Allocation #17 Number of Shares: 12072
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandlant, Nicholas David Individual |
Remuera Auckland 1050 |
04 Nov 2016 - current |
Shares Allocation #18 Number of Shares: 2814
| Shareholder Name | Address | Period |
|---|---|---|
|
Boddy, Heather Janet Individual |
Rd 1 Hamilton 3281 |
27 Feb 2019 - current |
Shares Allocation #19 Number of Shares: 2614
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Brendon Simon Individual |
Rd 4 Katikati 3181 |
02 Mar 2019 - current |
|
Webb, Rollo Gillespie Individual |
Leamington Cambridge 3432 |
02 Mar 2019 - current |
|
Barnes, Leona Pauline Individual |
Rd 4 Whakamarama 3181 |
02 Mar 2019 - current |
|
Barnes, Brendon Simon Director |
Rd 4 Katikati 3181 |
02 Mar 2019 - current |
Shares Allocation #20 Number of Shares: 137226
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Craig Bryan Individual |
Khandallah Wellington 6035 |
28 Mar 2014 - current |
Shares Allocation #21 Number of Shares: 65281
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Simon Individual |
09 Jul 2013 - current |
Shares Allocation #22 Number of Shares: 32304
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulligan, Louise Ann Individual |
Khandallah Wellington 6035 |
06 Jul 2015 - current |
|
Mulligan, Wayne Thomas Individual |
Khandallah Wellington 6035 |
06 Jul 2015 - current |
Shares Allocation #23 Number of Shares: 11111
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Paul Individual |
Tahunanui Nelson 7011 |
31 Jan 2020 - current |
|
Savage, Jeune Individual |
Haruru Falls Paihia 0204 |
31 Jan 2020 - current |
Shares Allocation #24 Number of Shares: 30528
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Gordon And Elaine Individual |
Katikati Katikati 3129 |
27 Nov 2012 - current |
Shares Allocation #25 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater, David Individual |
Karaka Bays Wellington 6022 |
17 Dec 2013 - current |
Shares Allocation #26 Number of Shares: 5615
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanning, Anne-marie Individual |
Seatoun Wellington 6022 |
08 Sep 2016 - current |
|
Ama, Rebecca Individual |
Aotea Porirua 5024 |
08 Sep 2016 - current |
|
Fiso, John Individual |
Seatoun Wellington 6022 |
08 Sep 2016 - current |
Shares Allocation #27 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandley, Sarah Individual |
Herne Bay Auckland 1011 |
04 Jul 2014 - current |
Shares Allocation #28 Number of Shares: 91507
| Shareholder Name | Address | Period |
|---|---|---|
|
The Maori Trustee Other (Other) |
Wellington Central Wellington 6011 |
05 Aug 2014 - current |
Shares Allocation #29 Number of Shares: 32003
| Shareholder Name | Address | Period |
|---|---|---|
|
Silson, Sheree Joyce Individual |
Rd 2 Katikati 3178 |
06 Jul 2015 - current |
|
Young Oswald Trustees (2004) Limited Shareholder NZBN: 9429035600091 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
06 Jul 2015 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Jul 2015 - current |
|
Silson, Mark Robert Individual |
Rd 2 Katikati 3178 |
06 Jul 2015 - current |
Shares Allocation #30 Number of Shares: 52500
| Shareholder Name | Address | Period |
|---|---|---|
|
Equusys Holdings Limited Shareholder NZBN: 9429033427638 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
09 Apr 2014 - current |
Shares Allocation #31 Number of Shares: 227304
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Rarua Atiawa Iwi Trust Board Other (Other) |
Montgomery Square Nelson 7010 |
08 Jul 2013 - current |
Shares Allocation #32 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Amanda Jane Individual |
Mount Eden Auckland 1024 |
24 Nov 2015 - current |
Shares Allocation #33 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lou, Xin Hai Individual |
East Tamaki Auckland 2013 |
25 Jan 2017 - current |
Shares Allocation #34 Number of Shares: 443973
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Rachel Joan Individual |
Karaka Bays Wellington 6022 |
29 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Rachel Joan Individual |
Karaka Bays Wellington 6022 |
11 May 2015 - 29 May 2017 |
|
Laurence Greig Limited Shareholder NZBN: 9429035933946 Company Number: 1331581 Entity |
Bell Block New Plymouth 4312 |
08 Nov 2010 - 26 May 2021 |
|
Saunders, Janice Kathleen Individual |
Rd 4 Katikati 3181 |
12 May 2015 - 02 Mar 2019 |
|
Hutchison, Alistair Leighton Individual |
Epsom Auckland 1023 |
11 Nov 2016 - 30 Oct 2023 |
|
John Fiso Family Trust Other |
Seatoun Wellington 6022 |
08 Sep 2016 - 29 Aug 2019 |
|
Saunders, Ranulph Hereward Individual |
Rd 4 Katikati 3181 |
12 May 2015 - 02 Mar 2019 |
|
Hutchison, Alistair Leighton Individual |
Epsom Auckland 1023 |
11 Nov 2016 - 30 Oct 2023 |
|
Hutchison, Alistair Leighton Individual |
Epsom Auckland 1023 |
11 Nov 2016 - 30 Oct 2023 |
|
Hutchison, Alistair Leighton Individual |
Epsom Auckland 1023 |
11 Nov 2016 - 30 Oct 2023 |
|
Sh Medical Limited Shareholder NZBN: 9429034849330 Company Number: 1617918 Entity |
Tauranga 3110 |
22 Dec 2009 - 30 Oct 2023 |
|
Sh Medical Limited Shareholder NZBN: 9429034849330 Company Number: 1617918 Entity |
Pauanui 3579 |
22 Dec 2009 - 30 Oct 2023 |
|
Global Horticulture Limited Shareholder NZBN: 9429035052883 Company Number: 1582646 Entity |
30 May 2013 - 26 Aug 2015 | |
|
Global Horticulture Limited Shareholder NZBN: 9429035052883 Company Number: 1582646 Entity |
26 Aug 2015 - 08 Sep 2016 | |
|
Laurence Greig Limited Shareholder NZBN: 9429035933946 Company Number: 1331581 Entity |
Kaikohe 0473 |
08 Nov 2010 - 26 May 2021 |
|
Laurence Greig Limited Shareholder NZBN: 9429035933946 Company Number: 1331581 Entity |
Kaikohe 0473 |
08 Nov 2010 - 26 May 2021 |
|
Global Horticulture Limited Shareholder NZBN: 9429035052883 Company Number: 1582646 Entity |
26 Aug 2015 - 08 Sep 2016 | |
|
Mark And Sheree Silson Family Trust Other |
09 Apr 2014 - 06 Jul 2015 | |
|
Innovation Forge Limited Shareholder NZBN: 9429032596076 Company Number: 2165102 Entity |
22 Dec 2009 - 08 Nov 2010 | |
|
John Fiso Family Trust Other |
Seatoun Wellington 6022 |
08 Sep 2016 - 29 Aug 2019 |
|
Laurence Greig Limited Shareholder NZBN: 9429035933946 Company Number: 1331581 Entity |
Bell Block New Plymouth 4312 |
08 Nov 2010 - 26 May 2021 |
|
Laurence Greig Limited Shareholder NZBN: 9429035933946 Company Number: 1331581 Entity |
Bell Block New Plymouth 4312 |
08 Nov 2010 - 26 May 2021 |
|
Buzz Apiaries Limited Shareholder NZBN: 9429035484028 Company Number: 1492738 Entity |
26 Nov 2012 - 26 Aug 2016 | |
|
Britison Investment Limited Shareholder NZBN: 9429032410822 Company Number: 2205192 Entity |
08 Nov 2010 - 28 Nov 2011 | |
|
Globalhort Holdings Limited Shareholder NZBN: 9429030736894 Company Number: 3758559 Entity |
09 Jul 2013 - 17 Jul 2013 | |
|
Global Horticulture Limited Shareholder NZBN: 9429035052883 Company Number: 1582646 Entity |
30 May 2013 - 26 Aug 2015 | |
|
Xie, Chunming Individual |
A-10-13, Jiu Long Po District Chingqing |
24 Apr 2017 - 19 Jul 2017 |
|
Buzz Apiaries Limited Shareholder NZBN: 9429035484028 Company Number: 1492738 Entity |
26 Nov 2012 - 26 Aug 2016 | |
|
Globalhort Holdings Limited Shareholder NZBN: 9429030736894 Company Number: 3758559 Entity |
09 Jul 2013 - 17 Jul 2013 | |
|
Evans, Amanda Jane Individual |
Mount Eden Auckland 1024 |
24 Nov 2015 - 24 Nov 2015 |
|
Innovation Forge Limited Shareholder NZBN: 9429032596076 Company Number: 2165102 Entity |
22 Dec 2009 - 08 Nov 2010 | |
|
Britison Investment Limited Shareholder NZBN: 9429032410822 Company Number: 2205192 Entity |
08 Nov 2010 - 28 Nov 2011 | |
|
Null - Mark And Sheree Silson Family Trust Other |
09 Apr 2014 - 06 Jul 2015 | |
|
Null - Wayne And Louise Mulligan Intvestment Trust Other |
05 May 2014 - 06 Jul 2015 | |
|
Wayne And Louise Mulligan Intvestment Trust Other |
05 May 2014 - 06 Jul 2015 |
Location
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