Diabetic Food Limited (issued a business number of 9429041950517) was incorporated on 28 Aug 2015. 4 addresses are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 7 Hautu Drive, Wiri, Auckland had been their physical address, until 14 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
New Zealand Yacon Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chan, Danny (a director) - located at Remuera, Auckland. "Medical science research activities" (business classification M691030) is the category the ABS issued to Diabetic Food Limited. Businesscheck's database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 4 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 14 Nov 2019 |
89 Station Road, Penrose, Auckland, 1061 | Registered & service | 21 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
Robert Arthur Sandel Welch
Riverlea, Hamilton, 3216
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 19 Oct 2020 |
Hui Ai Chen
Whenuapai, Auckland, 0814
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 19 Nov 2019 |
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 19 Nov 2019 |
Previous address | Type | Period |
---|---|---|
7 Hautu Drive, Wiri, Auckland, 2104 | Physical & registered | 28 Aug 2015 - 14 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Yacon Limited Shareholder NZBN: 9429030616851 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
28 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Danny Director |
Remuera Auckland 1050 |
29 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Nekta Healthcare Limited Shareholder NZBN: 9429041791820 Company Number: 5721343 Entity |
Wiri Auckland 2104 |
28 Aug 2015 - 29 Jan 2020 |
Nekta Healthcare Limited Shareholder NZBN: 9429041791820 Company Number: 5721343 Entity |
Wiri Auckland 2104 |
28 Aug 2015 - 29 Jan 2020 |
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