General information

Nutrition Wise Limited

Type: NZ Limited Company (Ltd)
9429038284311
New Zealand Business Number
816059
Company Number
Registered
Company Status

Nutrition Wise Limited (issued an NZ business identifier of 9429038284311) was launched on 04 Jul 1996. 2 addresses are currently in use by the company: 75B Kowhai Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). 75B Kowhai Rd, Mairangi Bay had been their registered address, up to 17 Oct 2018. Nutrition Wise Limited used more names, namely: Natural High Health and Healing Limited from 18 Jul 2008 to 07 Sep 2009, Aquacare Products Limited (04 Jul 1996 to 18 Jul 2008). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Outhwaite, Linda (an individual) located at Mairangi Bay. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
75b Kowhai Road, Mairangi Bay, Auckland, 0630 Physical & registered & service 17 Oct 2018
Contact info
64 27 2940565
Phone (Phone)
linda@nutritionwise.co.nz
Email
www.nutritionwise.co.nz
Website
Directors
Name and Address Role Period
Linda Outhwaite
Mairangi Bay, Auckland, 0630
Address used since 03 Nov 2015
Director 01 Jan 2008 - current
Stuart Johnstone
Mairangi Bay,
Address used since 29 Aug 2004
Director 29 Aug 2004 - 31 Dec 2007
Adrian John Padfield
Nsmc, Auckland,
Address used since 01 Oct 2003
Director 04 Jul 1996 - 01 May 2004
Addresses
Previous address Type Period
75b Kowhai Rd, Mairangi Bay Registered & physical 17 Jun 2004 - 17 Oct 2018
Marlin Trust, Box 100 306, Nsmc Physical & registered 02 Jun 2004 - 17 Jun 2004
C/- Blue Water Pools Ltd, 122 Wairau Rd, Takapuna Physical & registered 09 Oct 2003 - 02 Jun 2004
2 Rosburgh Street, Newmarket, Auckland Registered 11 Apr 2000 - 09 Oct 2003
2 Rosburgh Street, Newmarket, Auckland Registered 29 Sep 1999 - 11 Apr 2000
2 Rosburgh Street, Newmarket, Auckland Physical 05 Jul 1996 - 05 Jul 1996
2 Roxburgh Street, Newmarket, Auckland Physical 05 Jul 1996 - 09 Oct 2003
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Outhwaite, Linda
Individual
Mairangi Bay
18 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Padfield, Adrian John
Individual
Nsmc
Auckland
02 Oct 2003 - 27 Jun 2010
Location
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