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General information

Nutrition Care Limited

Type: NZ Limited Company (Ltd)
9429031635165
New Zealand Business Number
2429367
Company Number
Registered
Company Status

Nutrition Care Limited (issued a business number of 9429031635165) was incorporated on 04 Mar 2010. 2 addresses are currently in use by the company: 54A Jandell Crescent, Bucklands Beach, Auckland, 2014 (type: registered, physical). 54 Jandell Crescent, Bucklands Beach, Auckland had been their physical address, up to 30 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Liu, Qi (an individual) located at Bucklands Beach, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yu, Fan (an individual) - located at Bucklands Beach, Auckland. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
54a Jandell Crescent, Bucklands Beach, Auckland, 2014 Registered & physical & service 30 Jul 2018
Last updated:
Directors
Name and Address Role Period
Qi Liu
Bucklands Beach, Auckland, 2014
Address used since 20 Jul 2018
Bucklands Beach, Auckland, 2014
Address used since 06 Mar 2017
Director 04 Mar 2010 - current
Fan Yu
Bucklands Beach, Auckland, 2014
Address used since 20 Jul 2018
Bucklands Beach, Auckland, 2014
Address used since 06 Mar 2017
Director 04 Mar 2010 - current
Addresses
Previous address Type Period
54 Jandell Crescent, Bucklands Beach, Auckland, 2014 Physical & registered 14 Mar 2017 - 30 Jul 2018
710 Great South Road, Penrose, Auckland, 1061 Registered 02 Sep 2015 - 14 Mar 2017
1 Campian Place, Golflands, Manukau, 2013 Physical 10 May 2011 - 14 Mar 2017
280 Great South Road, Greenlane, Auckland Registered 04 Mar 2010 - 02 Sep 2015
7-495 Manukau Road, Epsom, Auckland Physical 04 Mar 2010 - 10 May 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liu, Qi
Individual 		Bucklands Beach
Auckland
2014 		04 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yu, Fan
Individual 		Bucklands Beach
Auckland
2014 		04 Mar 2010 - current
Location
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