General information

Nutricapture Dairy Limited

Type: NZ Limited Company (Ltd)
9429041827185
New Zealand Business Number
5727374
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Nutricapture Dairy Limited (issued an NZ business identifier of 9429041827185) was started on 06 Jul 2015. 2 addresses are currently in use by the company: 92 Hawthornden Drive, Rotorua, 3074 (type: registered, service). 4C Sefton Street East, Timaru, Timaru had been their registered address, up until 13 Mar 2023. 2000000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2000000 shares (100% of shares), namely:
Forbes, Barbara Jean Ellen (an individual) located at Tikitere, Rotorua postcode 3074,
Heesen, Harmen Jan (a director) located at Tikitere, Rotorua postcode 3074. "Corporate Head Office Management Services" (business classification M696110) is the classification the ABS issued to Nutricapture Dairy Limited. Our data was last updated on 20 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical 09 May 2019
92 Hawthornden Drive, Rotorua, 3074 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Harmen Jan Heesen
Tikitere, Rotorua, 3074
Address used since 06 Jul 2015
Director 06 Jul 2015 - current
Christopher Keith Broadhead
Gleniti, Timaru, 7910
Address used since 06 Jul 2015
Director 06 Jul 2015 - 20 Oct 2021
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Registered & service 09 May 2019 - 13 Mar 2023
55 Theodosia Street, Timaru, Timaru, 7910 Physical & registered 06 Jul 2015 - 09 May 2019
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
Shareholder Name Address Period
Forbes, Barbara Jean Ellen
Individual
Tikitere
Rotorua
3074
06 Jul 2015 - current
Heesen, Harmen Jan
Director
Tikitere
Rotorua
3074
06 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
04 Aug 2015 - 03 Mar 2023
Broadhead, Judith Ann
Individual
Gleniti
Timaru
7910
04 Aug 2015 - 03 Mar 2023
Broadhead, Christopher Keith
Individual
Gleniti
Timaru
7910
06 Jul 2015 - 03 Mar 2023
Location
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