General information

Nutrition For Health Limited

Type: NZ Limited Company (Ltd)
9429037879150
New Zealand Business Number
901397
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Nutrition For Health Limited (NZBN 9429037879150) was registered on 17 Apr 1998. 5 addresess are currently in use by the company: 5 Inverell Way, Seatoun, Wellington, 6022 (type: registered, physical). Level 12 , Todd Building, 95 Customhouse Quay, Wellington had been their registered address, up until 08 Aug 2019. 100000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3000 shares (3% of shares), namely:
Tyler, Brigitte Millar (an individual) located at Okato, Okato postcode 4335. When considering the second group, a total of 1 shareholder holds 3% of all shares (exactly 3000 shares); it includes
Tyler, James Millar (an individual) - located at Miramar, Seatoun. Next there is the next group of shareholders, share allotment (45500 shares, 45.5%) belongs to 1 entity, namely:
Millar, Joanne Lyn, located at Seatoun, Seatoun (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Nutrition For Health Limited. Our information was updated on 03 Apr 2024.

Current address Type Used since
Po Box 5830, Wellington, Wellington, 6140 Postal 03 Jul 2019
5 Inverell Way, Seatoun, Wellington, 6022 Office & delivery 03 Jul 2019
5 Inverell Way, Seatoun, Wellington, 6022 Physical & service 11 Jul 2019
5 Inverell Way, Seatoun, Wellington, 6022 Registered 08 Aug 2019
Contact info
64 21 688549
Phone (Phone)
styler@annuitas.co.nz
Email
simon.tyler100@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Ross Tyler
Seatoun, Wellington, 6022
Address used since 03 Jul 2019
Seatoun, Wellington, 6022
Address used since 21 Jun 2010
Director 28 Apr 1998 - current
Joanne Lyn Millar
Seatoun, Wellington, 6022
Address used since 03 Jul 2019
Seatoun, Wellington, 6022
Address used since 21 Jun 2010
Director 28 Apr 1998 - current
Addresses
Other active addresses
Type Used since
5 Inverell Way, Seatoun, Wellington, 6022 Registered 08 Aug 2019
Principal place of activity
5 Inverell Way , Seatoun , Wellington , 6022
Previous address Type Period
Level 12 , Todd Building, 95 Customhouse Quay, Wellington, 6140 Registered 11 Jul 2019 - 08 Aug 2019
1 Inglis Street, Seatoun, Wellington, 6022 Registered 13 Apr 2000 - 11 Jul 2019
1 Inglis Street, Seatoun, Wellington Registered 12 Apr 2000 - 13 Apr 2000
Same As Registered Office Physical 30 Apr 1998 - 11 Jul 2019
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Tyler, Brigitte Millar
Individual
Okato
Okato
4335
26 Oct 2018 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Tyler, James Millar
Individual
Miramar
Seatoun
6022
26 Oct 2018 - current
Shares Allocation #3 Number of Shares: 45500
Shareholder Name Address Period
Millar, Joanne Lyn
Individual
Seatoun
Seatoun
6022
17 Apr 1998 - current
Shares Allocation #4 Number of Shares: 45500
Shareholder Name Address Period
Tyler, Simon Ross
Individual
Seatoun
Seatoun
6022
17 Apr 1998 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Tyler, Nicholas Millar
Individual
Miramar
Seatoun
6022
26 Oct 2018 - current
Location
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