Echinacea New Zealand Limited
Type: NZ Limited Company (Ltd)Echinacea New Zealand Limited (issued a business number of 9429038574160) was started on 16 Aug 1995. 4 addresses are currently in use by the company: Level 2, 50 Customhouse Quay, Wellington, 6011 (type: registered, service). Level 9, 1 Grey Street, Wellington had been their registered address, up until 14 Mar 2022. Echinacea New Zealand Limited used other aliases, namely: Dunmow Enterprises Limited from 16 Aug 1995 to 30 Oct 1995. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Bargh, Michele Mary (an individual) located at R D 2, Kahutara, Featherston postcode 5710. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Bargh, Robert Victor (an individual) - located at R D 2, Kahutara, Featherston. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 50 Customhouse Quay, 1 Grey Street, Wellington, 6011 | Registered & physical & service | 14 Mar 2022 |
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michele Mary Bargh
R D 2, Kahutara, Featherston, 5710
Address used since 17 Mar 2016 |
Director | 30 Nov 1995 - current |
|
Robert Victor Bargh
R D 2, Kahutara, Featherston, 5710
Address used since 17 Mar 2016 |
Director | 30 Nov 1995 - current |
|
Mark William Freeman
Thorndon, Wellington,
Address used since 16 Aug 1995 |
Director | 16 Aug 1995 - 30 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6011 | Registered & physical | 22 Feb 2013 - 14 Mar 2022 |
| C/- Gibson Sheat Lawyers, Level 1, United Building, 107 Customhouse Quay, Wellington, 6011 | Registered & physical | 02 Mar 2012 - 22 Feb 2013 |
| C/-gibson Sheat Lawyers, Level 1, United Building, 107 Customhouse Quay, Wellington | Registered | 04 Mar 2010 - 02 Mar 2012 |
| C/-gibson Sheat Lawyers, Level 1, United Bulding, 107 Customhouse Quay, Wellington | Physical | 04 Mar 2010 - 02 Mar 2012 |
| Bell Gully, H P Tower, 171 Featherston Street, Wellington | Registered & physical | 24 Feb 2004 - 04 Mar 2010 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 23 Feb 2001 - 24 Feb 2004 |
| Bell Gully, Ibm Centre, 171 Featherston Street, Wellington | Physical | 16 Aug 1995 - 24 Feb 2004 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Physical | 16 Aug 1995 - 16 Aug 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bargh, Michele Mary Individual |
R D 2 Kahutara, Featherston 5710 |
16 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bargh, Robert Victor Individual |
R D 2 Kahutara, Featherston 5710 |
16 Aug 1995 - current |
 |
Lifestyle Capital Limited 1 Grey Street |
|
Te Heu Heu Trustees Limited Level 9 |
|
Tong Investments Limited Level 9 |
|
Rod Ferguson Medical Services Limited 1 Grey Street |
|
The Wellington Regional Youth Trust 1-13 Grey Street |
|
Wharewaka O Poneke Charitable Trust C/o Gibson Sheat Lawyers |