General information
Nutrinza Limited
Type: NZ Limited Company (Ltd)9429036731190
New Zealand Business Number
1169643
Company Number
Registered
Company Status
Nutrinza Limited (New Zealand Business Number 9429036731190) was launched on 02 Nov 2001. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 19 Nov 2018. Nutrinza Limited used more names, namely: Sourcenz Limited from 02 May 2003 to 12 May 2016, Intelact Feeds Limited (02 Nov 2001 to 02 May 2003). 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100 per cent of shares), namely:
Intelact Limited (an entity) located at Whitiora, Hamilton postcode 3200. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service & registered | 19 Nov 2018 |
Contact info
64 508 768723
Phone (Phone)
www.nutrinza.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Jack Morritt
Pirongia, Pirongia, 3802
Address used since 04 Mar 2011 |
Director | 02 Nov 2001 - current |
|
James Ross Beal
Rd 1, Papakura, 2580
Address used since 09 Apr 2010
Karaka, Papakura, 2133
Address used since 21 Feb 2018 |
Director | 02 Nov 2001 - current |
|
William Rys
Rd 3, Hamilton, 3283
Address used since 12 Jun 2006 |
Director | 12 Jun 2006 - current |
|
Hessel Willem Tacoma
Rd 2, Leeston, 7682
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - current |
|
Nicola Frances Watt
Rd 8, Ashburton, 7778
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Paul Christopher Martin
Rd 3, Whangarei, 0173
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
|
Warren John Arlidge
Wanaka, Wanaka, 9305
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 26 Jun 2019 |
|
Christopher Noel Pyke
Raumati South, Paraparaumu, 5032
Address used since 21 Feb 2018
Rd 4, Hamilton, 3284
Address used since 01 Dec 2008
Rd 4, Hamilton, 3284
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 28 Nov 2018 |
|
Robert William Brown
Rd 2, Kaikohe, 0472
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 29 Nov 2017 |
|
Michael Robert Dossor
Rd 9, Masterton, 5889
Address used since 09 Apr 2010 |
Director | 01 Sep 2009 - 21 Oct 2014 |
|
David Dossor
Sydney , Nsw, 2000
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 21 Oct 2014 |
|
Warren John Arlidge
Opunake, 4616
Address used since 01 Dec 2008 |
Director | 20 Sep 2004 - 23 Sep 2014 |
|
Paul David Lock
Woolwich, Nsw 2110,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 03 Aug 2012 |
|
David Anthony Beca
Warrnambool, Victoria 3280, Australia,
Address used since 01 Dec 2008 |
Director | 02 Nov 2001 - 21 Aug 2010 |
|
Bruce Graeme Thomas
R D 1, Morrinsville3371,
Address used since 01 Dec 2008 |
Director | 02 Nov 2001 - 30 Sep 2009 |
|
Stephen Lionel Harvey
Pahiatua, 4910
Address used since 01 Dec 2008 |
Director | 02 Nov 2001 - 30 Sep 2009 |
|
Robert William Brown
Rd 2, Kaikohe, 0472
Address used since 01 Dec 2008 |
Director | 02 Nov 2001 - 30 Sep 2009 |
|
Nicola Francis Bramwell
Rd 8, Ashburton, 7778
Address used since 01 Dec 2008 |
Director | 02 Nov 2001 - 30 Sep 2009 |
|
Helwi Tacoma
Rd 2, Leeston, 7682
Address used since 01 Dec 2008 |
Director | 02 Nov 2001 - 30 Sep 2009 |
|
Andrew James Collier
Fairfield, Hamilton, 3214
Address used since 01 Dec 2008 |
Director | 20 Sep 2004 - 30 Sep 2009 |
|
Neil Lane
Drouin Victoria 3818, Australia,
Address used since 12 Jun 2006 |
Director | 12 Jun 2006 - 30 Sep 2009 |
|
Bill Rys
Rd 3, Hamilton, 3283
Address used since 01 Dec 2008 |
Director | 12 Jun 2006 - 30 Sep 2009 |
|
Darren James Florence
Rd 3, Rotorua, 3073
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 30 Sep 2009 |
|
Soren Moller
Hamilton East, Hamilton, 3216
Address used since 01 Dec 2008 |
Director | 02 Nov 2001 - 30 Jun 2009 |
|
Jill Adrienne Russell
Pukeatua,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 13 May 2007 |
|
Jill Adrienne Jefferies
Pukeatua,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 01 Sep 2006 |
|
Elizabeth Ann Hogden
Newell Highway, Tocumwal N S W 2174, Australia,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 30 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 15 Jun 2012 - 19 Nov 2018 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 16 Apr 2010 - 15 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered & physical | 02 Apr 2004 - 16 Apr 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg,, Cnr, Harwood & Rostrevor Streets, Hamilton | Physical & registered | 24 Mar 2002 - 02 Apr 2004 |
| Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg,, Cnr, Harwood & Rostrevor Streets, Hamilton | Registered & physical | 02 Nov 2001 - 24 Mar 2002 |
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Intelact Limited Shareholder NZBN: 9429038331138 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
02 Nov 2001 - current |
Ultimate Holding Company
| Effective Date | 05 Mar 2019 |
| Name | Intelact Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806316 |
| Country of origin | NZ |
| Address |
1026 Victoria Street Whitiora Hamilton 3200 |
Location
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