Nutritional Services Limited
Type: NZ Limited Company (Ltd)Nutritional Services Limited (issued an NZ business identifier of 9429036064557) was launched on 28 Mar 2003. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). Bdo Northland Limited, 25 Homestead Road, Kerikeri had been their physical address, until 09 Feb 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Robin, Nadege (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Horrell, Andrew John (an individual) - located at Rd 1, Kerikeri. The 3rd group of shareholders, share allotment (96 shares, 96%) belongs to 3 entities, namely:
Aj & Nc Trustee Company Limited, located at Kerikeri, Kerikeri (an entity),
Robin, Nadege, located at Rd 1, Kerikeri (an individual),
Horrell, Andrew John, located at Rd 1, Kerikeri (an individual). The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 09 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Horrell
R D 1, Kerikeri, 0294
Address used since 12 Jul 2010 |
Director | 28 Mar 2003 - current |
|
Peter John Horrell
Kerikeri,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 27 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Northland Limited, 25 Homestead Road, Kerikeri, 0230 | Physical | 16 Jul 2015 - 09 Feb 2016 |
| Bdo Northland Limited, 25 Homestead Road, Kerikeri, 0230 | Registered | 08 Jul 2014 - 09 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 | Registered | 20 Jul 2010 - 08 Jul 2014 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 | Physical | 20 Jul 2010 - 16 Jul 2015 |
| B D O Spicers, Homestead Road, Kerikeri | Registered & physical | 28 Mar 2003 - 20 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robin, Nadege Individual |
Rd 1 Kerikeri 0294 |
28 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrell, Andrew John Individual |
Rd 1 Kerikeri 0294 |
28 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj & Nc Trustee Company Limited Shareholder NZBN: 9429043386833 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
17 Feb 2017 - current |
|
Robin, Nadege Individual |
Rd 1 Kerikeri 0294 |
28 Mar 2003 - current |
|
Horrell, Andrew John Individual |
Rd 1 Kerikeri 0294 |
28 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrell, Judith Ann Individual |
Kerikeri |
28 Mar 2003 - 16 Jul 2004 |
|
Horrell, Peter John Individual |
Kerikeri |
01 Aug 2006 - 12 Jul 2010 |
|
Horrell, Peter John Individual |
Kerikeri |
28 Mar 2003 - 16 Jul 2004 |
|
Erson, Timothy Individual |
125 Kapiro Road R D 1, Kerikeri 0294 |
16 Jul 2004 - 17 Feb 2017 |
|
Horrell, Judith Ann Individual |
Kerikeri |
01 Aug 2006 - 01 Aug 2006 |
|
Horrell, David Individual |
72 Riverview Road Kerikeri |
16 Jul 2004 - 16 Jul 2004 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |