General information

Nutrifare Limited

Type: NZ Limited Company (Ltd)
9429037003241
New Zealand Business Number
1116938
Company Number
Registered
Company Status

Nutrifare Limited (New Zealand Business Number 9429037003241) was incorporated on 13 Mar 2001. 2 addresses are in use by the company: 5 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 (type: registered, physical). 1 / 59 Speight Road, St Heliers, Auckland had been their physical address, up to 26 Aug 2008. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 179 shares (17.9 per cent of shares), namely:
Northey, Robin Patricia Elizabeth (an individual) located at Hillcrest, Auckland. When considering the second group, a total of 1 shareholder holds 17.9 per cent of all shares (exactly 179 shares); it includes
Elliott-Bateman, Jonathan Richard Kendrick (an individual) - located at R D 3, Kaukapakapa, Auckland. The next group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Robinson, Paul Anthony, located at Kohimarama, Auckland (an individual). Our information was updated on 11 Mar 2024.

Current address Type Used since
5 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 Registered & physical & service 26 Aug 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Anthony Robinson
Kohimarama, Auckland, 1071
Address used since 01 Nov 2013
Kohimarama, Auckland, 1071
Address used since 09 Jul 2018
Director 13 Mar 2001 - current
Jonathan Richard Kendrick Elliott - Bateman
Rd 3, Kaukapakapa, 0873
Address used since 14 Sep 2009
Director 01 Jul 2003 - current
Ian Northey
Hillcrest, Auckland, 0627
Address used since 01 Jul 2003
Director 01 Jul 2003 - current
Nigel Graham Robinson
Mission Bay, Auckland, 0000
Address used since 18 Sep 2015
Director 13 Mar 2001 - 14 May 2018
Donald Bruce Railton
Papatoetoe, Auckland, 2025
Address used since 22 Dec 2008
Director 22 Dec 2008 - 20 Sep 2017
Addresses
Previous address Type Period
1 / 59 Speight Road, St Heliers, Auckland Physical & registered 13 Mar 2001 - 26 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 179
Shareholder Name Address Period
Northey, Robin Patricia Elizabeth
Individual
Hillcrest
Auckland
17 Oct 2003 - current
Shares Allocation #2 Number of Shares: 179
Shareholder Name Address Period
Elliott-bateman, Jonathan Richard Kendrick
Individual
R D 3
Kaukapakapa, Auckland
17 Oct 2003 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Robinson, Paul Anthony
Individual
Kohimarama
Auckland
1071
13 Mar 2001 - current
Shares Allocation #4 Number of Shares: 146
Shareholder Name Address Period
Elliott-bateman, Kendall
Individual
R D 3
Kaukapakapa, Auckland
17 Oct 2003 - current
Shares Allocation #5 Number of Shares: 146
Shareholder Name Address Period
Northey, Ian
Individual
Hillcrest
Auckland
17 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Massey, Kay
Individual
Birkenhead
Auckland
17 Oct 2003 - 09 Jul 2018
Railton, Dorothy Doris
Individual
Papatoetoe
Auckland
27 Jan 2009 - 17 Nov 2017
Elliott-bateman, Eileen Patricia
Individual
Birkdale
Auckland
17 Oct 2003 - 21 Nov 2022
Elliott - Bateman, Robin Nigel
Individual
Birkdale
Auckland
17 Oct 2003 - 10 Sep 2004
Robinson, Nigel Graham
Individual
Mission Bay
Auckland
13 Mar 2001 - 09 Jul 2018
Massey, Kay
Individual
Birkenhead
Auckland
17 Oct 2003 - 09 Jul 2018
Railton, Dorothy Doris
Individual
Papatoetoe
Auckland
27 Jan 2009 - 17 Nov 2017
Railton, Donald Bruce
Individual
Papatoetoe
Auckland
27 Jan 2009 - 17 Nov 2017
Railton, Donald Bruce
Individual
Papatoetoe
Auckland
27 Jan 2009 - 17 Nov 2017
Robinson, Nigel Graham
Individual
Mission Bay
Auckland
13 Mar 2001 - 09 Jul 2018
Location
Companies nearby
Aries Builders Limited
108d Station Road
Link Finance Limited
108b Station Road
Pakistan Association Of New Zealand Incorporated
108b Station Road
Gm Vehicle Wholesale Limited
9 Marjorie Jayne Cres
Circle Line Engineering Limited
8 Marjorie Jayne Crescent
Easy Repairer Limited
6 Marjorie Jayne Crescent