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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Outhwaite, Linda Individual |
Mairangi Bay |
18 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Padfield, Adrian John Individual |
Nsmc Auckland |
02 Oct 2003 - 27 Jun 2010 |
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