Dairy Nutraceuticals Limited
Type: NZ Limited Company (Ltd)Dairy Nutraceuticals Limited (NZBN 9429042204640) was incorporated on 07 Mar 2016. 1 address is currently in use by the company: 110 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: physical, registered). 118 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up until 20 Sep 2017. 10000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1200000 shares (12 per cent of shares), namely:
Winnerwells Group Limited (an other) located at Causeway Bay, Hongkong postcode HKG. As far as the second group is concerned, a total of 1 shareholder holds 37 per cent of all shares (exactly 3700000 shares); it includes
Health & Nutrition Dairy Trust Limited (an entity) - located at Pakuranga, Auckland. Next there is the 3rd group of shareholders, share allocation (5100000 shares, 51%) belongs to 1 entity, namely:
Health Dairy International Limited, located at 137-139 Connaught Rd Central, Hong Kong Island (an other). The Businesscheck database was updated on 28 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 110 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered | 20 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhidong Ji
Pakuranga, Auckland, 2010
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
|
Tianguang He
Nancheng District, Dongguan City,
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
|
Zhongting Liang
Jiang Nan Ya Zhu (jn1-09-03a), Dongguan City,
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
Binghua Tang
12 Lvhua Rd, Zhanjiang Development Area, Zhanjiang,
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
Chengwei Bao
48 Xingangdong Rd, Haizhu District, Guangzhou,
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 01 Jun 2021 |
| 110 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 118 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 07 Mar 2016 - 20 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnerwells Group Limited Other |
Causeway Bay Hongkong HKG |
20 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Health & Nutrition Dairy Trust Limited Shareholder NZBN: 9429042226277 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
09 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Health Dairy International Limited Other |
137-139 Connaught Rd Central Hong Kong Island |
07 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chengwei Bao Individual |
48 Xingangdong Rd, Haizhu District Guangzhou |
07 Mar 2016 - 15 Mar 2016 |
|
Zhidong Ji Director |
Pakuranga Auckland 2010 |
07 Mar 2016 - 09 Mar 2016 |
|
Everlasting Trust Limited Shareholder NZBN: 9429042226307 Company Number: 5905620 Entity |
Pakuranga Auckland 2010 |
15 Mar 2016 - 20 Jun 2021 |
Ultimate Holding Company
| Name | Health Dairy International Limited |
| Type | Company |
| Country of origin | HK |
| Address |
12f, San Toi Building 137-139 Connaught Road Central Hong Kong Island |
 |
Tenda Nutritional Foods Limited 120 Hugo Johnston Drive |
|
Health Pak Limited 120 Hugo Johnston Drive |
|
Cushman & Wakefield New Zealand Limited 92 Hugo Johnston Drive |
|
Four Seasons Laboratories NZ Limited 5 Southpark Place |
|
Ald Wines NZ Limited 5 Southpark Place |
|
Pagepack (nz) Limited 121 Hugo Johnston Drive |