Enzo Nutraceuticals Limited
Type: NZ Limited Company (Ltd)Enzo Nutraceuticals Limited (issued an NZ business number of 9429037908287) was registered on 02 Mar 1998. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). Cnr Heu Heu & Ruapehu Streets, Taupo had been their physical address, until 27 Feb 2019. Enzo Nutraceuticals Limited used other aliases, namely: Enzo Laboratories Limited from 02 Mar 1998 to 21 Apr 1998. 10000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4474 shares (44.74% of shares), namely:
Bespoke Trustees (2023) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bougen, Fiona Elizabeth (an individual) located at Mount Albert, Auckland postcode 1025,
Giles, Shona Helen (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 3 shareholders hold 44.74% of all shares (exactly 4474 shares); it includes
Royal, Sarah Jane (an individual) - located at Seatoun, Wellington,
Giles, Kathryn Annabel (an individual) - located at Northland, Wellington,
Giles, Barry Bernard (a director) - located at Thorndon, Wellington. Moving on to the third group of shareholders, share allocation (1052 shares, 10.52%) belongs to 1 entity, namely:
Giles, David Ian, located at Rd 4, Hamilton (an individual). The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, 3330 | Physical & service | 27 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Giles
Rd 4, Hamilton, 3284
Address used since 03 Jul 2015 |
Director | 16 Oct 2002 - current |
|
Barry Bernard Giles
Thorndon, Wellington, 6011
Address used since 06 Oct 2015 |
Director | 16 Oct 2002 - current |
|
Michael Perry Giles
Tauranga South, Tauranga, 3112
Address used since 30 Sep 2009 |
Director | 02 Mar 1998 - 12 Jul 2021 |
|
Tissa Fernando
Bayswater, Auckland,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 31 Oct 2005 |
|
Robert Malcolm Haines
Brooklands, Christchurch,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 04 Mar 2002 |
|
Ian Alexander Gilmour
Christchurch,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 04 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Heu Heu & Ruapehu Streets, Taupo | Physical | 02 Oct 2006 - 27 Feb 2019 |
| Cnr Heu Heu & Ruapehu Streets, Taupo | Registered | 13 Apr 2000 - 30 Nov 2018 |
| Stretton & Co, Chartered Accountants, Cnr Heu Heu & Ruapehu Streets, Taupo | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 10 Beatrice Tinsley Crescent, North Harbour Industrial Estate, Albany | Physical | 03 Mar 1998 - 02 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bespoke Trustees (2023) Limited Shareholder NZBN: 9429051082703 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
12 Oct 2023 - current |
|
Bougen, Fiona Elizabeth Individual |
Mount Albert Auckland 1025 |
12 Oct 2023 - current |
|
Giles, Shona Helen Individual |
Pyes Pa Tauranga 3112 |
14 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Sarah Jane Individual |
Seatoun Wellington 6022 |
14 Apr 2022 - current |
|
Giles, Kathryn Annabel Individual |
Northland Wellington 6012 |
14 Apr 2022 - current |
|
Giles, Barry Bernard Director |
Thorndon Wellington 6011 |
14 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, David Ian Individual |
Rd 4 Hamilton 3284 |
19 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frevel, Dr Mathias Individual |
Waihi Beach Waihi Beach 3611 |
24 Mar 2015 - 14 Apr 2022 |
|
Protein Ventures Limited Shareholder NZBN: 9429039190932 Company Number: 479902 Entity |
Tauranga |
02 Mar 1998 - 14 Apr 2022 |
|
Protein Ventures Limited Shareholder NZBN: 9429039190932 Company Number: 479902 Entity |
Taupo 3330 |
02 Mar 1998 - 14 Apr 2022 |
|
Ferncrest Holdings Limited Shareholder NZBN: 9429038632679 Company Number: 642126 Entity |
02 Mar 1998 - 20 Dec 2006 | |
|
Ferncrest Holdings Limited Shareholder NZBN: 9429038632679 Company Number: 642126 Entity |
02 Mar 1998 - 20 Dec 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Protein Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 479902 |
| Country of origin | NZ |
| Address |
44 Heuheu Street Taupo 3330 |
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