Nz Functional Foods Limited (issued an NZ business number of 9429041381670) was incorporated on 05 Sep 2014. 5 addresess are currently in use by the company: 143 Spey Street, Invercargill, Invercargill, 9810 (type: other, records). 2000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1020000 shares (51% of shares), namely:
K One W One (No 5) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (980000 shares); it includes
Southland Regional Development Agency Limited (an entity) - located at Invercargill. "Food mfg nec" (business classification C119925) is the category the ABS issued to Nz Functional Foods Limited. The Businesscheck information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
143 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 05 Sep 2014 |
143 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Roger Carruthers
Rd 3, Invercargill, 9783
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
Monique Kelly
Wanaka, Wanaka, 9305
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
Ian Douglas Collier
Masterton, 5872
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
Harry Graham Budd
Gladstone, Invercargill, 9810
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - 15 Apr 2022 |
Stephen Edward Canny
Rd 9, Invercargill, 9879
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - 14 Dec 2020 |
Robert Campbell
Rd 1, Winton, 9781
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 30 Jul 2020 |
Norman Mcrae
Queens Park, Invercargill, 9810
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 30 Jul 2020 |
Eric Wilbur Roy
Windsor, Invercargill, 9810
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 30 Jul 2020 |
Roger William Carruthers
Rd 3, Invercargill, 9783
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - 30 Jul 2020 |
143 Spey Street , Invercargill , Invercargill , 9810 |
Shareholder Name | Address | Period |
---|---|---|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Southland Regional Development Agency Limited Shareholder NZBN: 9429047359185 Entity (NZ Limited Company) |
Invercargill 9810 |
22 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Venture Southland Trust Company Number: 1331150 Other |
Invercargill Invercargill 9810 |
05 Sep 2014 - 22 Sep 2020 |
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