Nutritional Medicine Limited
Type: NZ Limited Company (Ltd)Nutritional Medicine Limited (New Zealand Business Number 9429034150412) was started on 28 Apr 2006. 7 addresess are currently in use by the company: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up until 19 Sep 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Blt 049 Limited (an entity) located at Rd 2, Warkworth postcode 0982,
Humphreys, Corene Dawn (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Humphreys, Corene Dawn (an individual) - located at Rd 2, Warkworth. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Taylor, John, located at Rd 2, Warkworth (an individual). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P. O. Box 51-410, Pakuranga, Manukau 2140 | Other (Address For Share Register) | 28 May 2010 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 19 Sep 2012 |
| Unit 11, 135 Cryers Road, Botany, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Mar 2018 |
| Unit 30, 15 Accent Drive, Botany, Auckland, 2163 | Registered & service | 29 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Corene Dawn Humphreys
Mahurangi East, Rd 2, Warkworth, 0982
Address used since 25 Jan 2017 |
Director | 28 Apr 2006 - current |
| Type | Used since | |
|---|---|---|
| Unit 30, 15 Accent Drive, Botany, Auckland, 2163 | Registered & service | 29 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered | 04 Jun 2010 - 19 Sep 2012 |
| 187a Pakurnaga Road, Pakuranga, Manukau 2010 | Physical | 04 Jun 2010 - 19 Sep 2012 |
| C/-vision Accounting Solutions Limited, Unit 4a, 65 Paul Matthews Road, North Harbour, Auckland | Registered & physical | 03 Nov 2009 - 04 Jun 2010 |
| Level 8, Administrator House, 44 Anzac Ave, Auckland City | Registered & physical | 17 Oct 2007 - 03 Nov 2009 |
| Suite D, 129 Onewa Road, Northcote, Auckland | Registered & physical | 28 Apr 2006 - 17 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blt 049 Limited Shareholder NZBN: 9429041406120 Entity (NZ Limited Company) |
Rd 2 Warkworth 0982 |
26 Apr 2018 - current |
|
Humphreys, Corene Dawn Individual |
Rd 2 Warkworth 0982 |
28 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphreys, Corene Dawn Individual |
Rd 2 Warkworth 0982 |
28 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, John Individual |
Rd 2 Warkworth 0982 |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 Entity |
Takapuna Auckland 0622 |
08 Jul 2009 - 26 Apr 2018 |
|
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 Entity |
Takapuna Auckland 0622 |
08 Jul 2009 - 26 Apr 2018 |
 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
|
Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
|
Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
|
Buxton Builders Limited Unit 11, 135 Cryers Road |
|
Entire Consultants Limited Unit 11, 135 Cryers Road |
|
Heat Seekers Limited Unit 11, 135 Cryers Road |