General information
Nutripharm New Zealand Limited
Type: NZ Limited Company (Ltd)9429038285721
New Zealand Business Number
815811
Company Number
Registered
Company Status
Nutripharm New Zealand Limited (issued a business number of 9429038285721) was incorporated on 25 Jun 1996. 5 addresess are currently in use by the company: Po Box 750, Shortland Street, Auckland, 1140 (type: postal, office). 18 Tuarangi Road, Netherby, Ashburton had been their registered address, up until 12 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hepenstall, Brian James (an individual) located at Waihi Beach postcode 3611. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hereford Place, Waihi Beach, 3611 | Physical & registered & service & delivery | 12 Feb 2020 |
| 17 Hereford Place, Waihi Beach, Waihi Beach, 3611 | Office | 12 Feb 2020 |
| Po Box 750, Shortland Street, Auckland, 1140 | Postal | 03 Nov 2022 |
Contact info
64 27 4345513
Phone (Phone)
mckay_angus@yahoo.com
Email
office@chatfield.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian James Hepenstall
Waihi Beach, 3611
Address used since 03 Nov 2016 |
Director | 25 Jun 1996 - current |
|
Michael Kan
Hillsborough, Auckland,
Address used since 25 Jun 1996 |
Director | 25 Jun 1996 - 29 Feb 2008 |
Addresses
Principal place of activity
| 17 Hereford Place , Waihi Beach , Waihi Beach , 3611 |
| Previous address | Type | Period |
|---|---|---|
| 18 Tuarangi Road, Netherby, Ashburton, 7700 | Registered & physical | 02 Dec 2019 - 12 Feb 2020 |
| 17 Hereford Place, Waihi Beach, 3611 | Registered & physical | 11 Nov 2016 - 02 Dec 2019 |
| 17 Hereford Place, Waihi Beach, Waihi Beach, 3611 | Registered & physical | 19 Dec 2011 - 11 Nov 2016 |
| 10 Ti Nana Crescent, Henderson, Auckland | Registered & physical | 16 Jan 2007 - 19 Dec 2011 |
| 59 Frederick Street, Hillsborough, Auckland | Registered | 24 Oct 2000 - 16 Jan 2007 |
| 59 Frederick Street, Hillsborough, Auckland | Registered | 11 Apr 2000 - 24 Oct 2000 |
| 59 Frederick Street, Hillsborough, Auckland | Physical | 25 Jun 1996 - 25 Jun 1996 |
| C/- Power Technology Centre, 295 Lincoln Road, Henderson, Auckland | Physical | 25 Jun 1996 - 16 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepenstall, Brian James Individual |
Waihi Beach 3611 |
25 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kan, Michael Individual |
Hillsborough Auckland |
25 Jun 1996 - 08 Apr 2008 |
Location
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