Tricare Nutrition Limited
Type: NZ Limited Company (Ltd)Tricare Nutrition Limited (issued an NZ business identifier of 9429030281493) was registered on 10 Apr 2013. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 26 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wallace, Graeme Mclean (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wallace, Valerie (a director) - located at Glendowie, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Tricare Nutrition Limited. Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mclean Wallace
Glendowie, Auckland, 1071
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
|
Valerie Wallace
Glendowie, Auckland, 1071
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 20 Jul 2018 - 26 Mar 2021 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & physical | 10 Apr 2013 - 20 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Graeme Mclean Director |
Glendowie Auckland 1071 |
10 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Valerie Director |
Glendowie Auckland 1071 |
10 Apr 2013 - current |
 |
Sc Trustee Limited Level 4 |
|
Natalie Parke Trustee Limited Level 4 |
|
Swiss Re Life & Health Australia Limited Level 10 |
|
Airasia X Berhad 21 Queen Street |
|
W. Edwards Deming Institute Of New Zealand 11th Floor, Downtown House |
|
Relianz Holdings Limited Partnership William Buck Christmas Gouwland Limited |
|
Doors Galore Limited Level 9, Tower One, 205 Queen Street |
|
Lenox Group Limited 10/2 Upper Queen St |
|
New Zealand Investment Corporate Limited Level 9, Ey Building, 2 Takutai Square |
|
Stevenson Holdings Limited Suite 10, 152 Quay Street |
|
Elaine West Limited Level 2 Unit D |
|
Lanzar Holding Limited Level 18 Deloitte Centre |