Nutri Link Limited
Type: NZ Limited Company (Ltd)Nutri Link Limited (issued a New Zealand Business Number of 9429040035697) was started on 15 Aug 1980. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 29 Mar 2021. 9000 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 1340 shares (14.89% of shares), namely:
Northland Trustee (2016) Limited (an entity) located at Whangarei postcode 0110,
Plank, Russell John (an individual) located at Riverside, Whangarei postcode 0112. When considering the second group, a total of 3 shareholders hold 28.22% of all shares (2540 shares); it includes
Thomas, Brian Fredric (an individual) - located at Rd 2, Te Puke,
Kaweka Independent Trustee Limited (an entity) - located at Rd 2, Te Puke,
Thomas, Illane Marion (an individual) - located at Rd 2, Te Puke. Moving on to the third group of shareholders, share allocation (2540 shares, 28.22%) belongs to 3 entities, namely:
Cooney, Kieran, located at Rd 9, Halcombe (an individual),
Morrison Creed Trustee 2013 Limited, located at 236 Broadway Avenue, Palmerston North (an entity),
Cooney, Mary, located at Rd 9, Halcombe (an individual). Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 29 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kieran Cooney
Rd 9, Halcombe, 4779
Address used since 01 Aug 2022
Feilding, Feilding, 4702
Address used since 15 Mar 2010 |
Director | 11 Dec 2007 - current |
|
Thomas Leonard O'shea
Maungakaramea, Whangarei, 0178
Address used since 28 Jul 2021
R D 9, Whangarei, 0179
Address used since 23 Mar 2016 |
Director | 11 Dec 2007 - current |
|
Brian Fredric Thomas
Rd 2, Te Puke, 3182
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
|
Russell John Plank
Riverside, Whangarei, 0112
Address used since 01 Aug 2022
Kensington, Whangarei, 0112
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Michael Arthur Turner Templer
Rd 5, Hamilton, 3285
Address used since 18 Mar 2011 |
Director | 17 Jul 1991 - 03 Jul 2013 |
|
Russell Stephen How
Rd42, Waitara,
Address used since 10 Mar 2003 |
Director | 30 Jun 2000 - 11 Dec 2007 |
|
Brian William Tylee
R D 5, Te Pahu, Hamilton,
Address used since 01 Mar 2004 |
Director | 30 Jun 2000 - 27 Jun 2006 |
|
Anthony John Donnelly
Hamilton,
Address used since 17 Jul 1991 |
Director | 17 Jul 1991 - 30 Jun 2000 |
|
Clement Richard Miller
Hamilton,
Address used since 17 Jul 1991 |
Director | 17 Jul 1991 - 30 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 16 Mar 2017 - 29 Mar 2021 |
| 128 Rostrevor Street, Hamilton, 3204 | Physical & registered | 08 Apr 2015 - 16 Mar 2017 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 28 Mar 2011 - 08 Apr 2015 |
| 1088 Victoria Street, Hamilton. | Registered | 01 Nov 1994 - 01 Nov 1994 |
| 128 Rostrevor Street, Hamilton | Registered | 01 Nov 1994 - 28 Mar 2011 |
| 128 Rostrevor Street, Hamilton | Physical | 18 Feb 1992 - 28 Mar 2011 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| 690 Victoria Street,, Hamilton. | Registered | 04 Jul 1991 - 01 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 Entity (NZ Limited Company) |
Whangarei 0110 |
10 Dec 2021 - current |
|
Plank, Russell John Individual |
Riverside Whangarei 0112 |
13 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Brian Fredric Individual |
Rd 2 Te Puke 3182 |
29 Oct 2012 - current |
|
Kaweka Independent Trustee Limited Shareholder NZBN: 9429048937252 Entity (NZ Limited Company) |
Rd 2 Te Puke 3182 |
20 May 2021 - current |
|
Thomas, Illane Marion Individual |
Rd 2 Te Puke 3182 |
29 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Kieran Individual |
Rd 9 Halcombe 4779 |
12 Dec 2007 - current |
|
Morrison Creed Trustee 2013 Limited Shareholder NZBN: 9429030755253 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4414 |
31 Jul 2018 - current |
|
Cooney, Mary Individual |
Rd 9 Halcombe 4779 |
04 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Thomas Leonard Individual |
Maungakaramea Whangarei 0178 |
12 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plank, Russell John Individual |
Riverside Whangarei 0112 |
13 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Kieran Individual |
Rd 9 Halcombe 4779 |
12 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Brian Fredric Individual |
Rd 2 Te Puke 3182 |
29 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Lance David Individual |
Palmerston North |
04 Mar 2008 - 31 Jul 2018 |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 Entity |
Cnr Queen & Oxford Streets, Te Puke Null 3153 |
12 Feb 2013 - 20 May 2021 |
|
Cooney, Kieran Individual |
Fielding |
04 Mar 2008 - 01 Aug 2022 |
|
Cooney, Kieran Individual |
Fielding |
04 Mar 2008 - 01 Aug 2022 |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 Entity |
Cnr Queen & Oxford Streets, Te Puke Null 3153 |
12 Feb 2013 - 20 May 2021 |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 Entity |
Cnr Queen & Oxford Streets, Te Puke Null 3153 |
12 Feb 2013 - 20 May 2021 |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 Entity |
Cnr Queen & Oxford Streets, Te Puke Null 3153 |
12 Feb 2013 - 20 May 2021 |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 Entity |
Cnr Queen & Oxford Streets, Te Puke Null 3153 |
12 Feb 2013 - 20 May 2021 |
|
Tylee, Brian William Individual |
R D 5 Hamilton |
05 Mar 2004 - 27 Jun 2010 |
|
How, Russell Stephen Individual |
R D 42 Waitara |
15 Aug 1980 - 29 Sep 2006 |
|
Templer, Michael Arthur Turner Individual |
Rd 5 Hamilton 3285 |
05 Mar 2004 - 05 Aug 2013 |
 |
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