Pet Nutrition Management Limited
Type: NZ Limited Company (Ltd)Pet Nutrition Management Limited (NZBN 9429041818961) was incorporated on 23 Jun 2015. 2 addresses are in use by the company: 10 Station Road, Belfast, 8051 (type: registered, physical). 119 Mitcham Road, Rd 2, Ashburton had been their physical address, until 24 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 70 shares (70% of shares), namely:
Phoebe Jack Limited (an entity) located at Fendalton, Christchurch postcode 8052,
Zac Alice Limited (an entity) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Labrador Hong Kong Ii Limited (an other) - located at Central, Hong Kong. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Pet Nutrition Management Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Station Road, Belfast, 8051 | Registered & physical & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Mary O'donoghue Smith
Fendalton, Christchurch, 8052
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
|
Calvin Francis Smith
Fendalton, Christchurch, 8052
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Benjamin Paul Boase
Northcote, Auckland, 0627
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Nicholas David Tyler
Merivale, Christchurch, 8014
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Mary Berlinda Stewart
Rd 2, Ashburton, 7772
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 11 Apr 2019 |
|
Jeremy Malcolm Hunt Stewart
Rd 2, Ashburton, 7772
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 11 Apr 2019 |
| 10 Station Road , Belfast , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 119 Mitcham Road, Rd 2, Ashburton, 7772 | Physical & registered | 23 Jun 2015 - 24 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phoebe Jack Limited Shareholder NZBN: 9429041613825 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
04 Feb 2022 - current |
|
Zac Alice Limited Shareholder NZBN: 9429050120178 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
04 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Labrador Hong Kong Ii Limited Other (Other) |
Central Hong Kong |
04 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Calvin Francis Individual |
Fendalton Christchurch 8052 |
23 Nov 2015 - 04 Feb 2022 |
|
Stewart, Mary Berlinda Individual |
Rd 2 Ashburton 7772 |
23 Jun 2015 - 12 Apr 2019 |
|
Smith, Joanne Mary O'donoghue Director |
Fendalton Christchurch 8052 |
23 Jun 2015 - 04 Feb 2022 |
|
Stewart, Jeremy Malcolm Hunt Individual |
Rd 2 Ashburton 7772 |
23 Jun 2015 - 12 Apr 2019 |
 |
Ashburton Ostomy Society Incorporated C/- Mrs B. Summerfield |
|
Ashburton Golf Club Incorporated Golf Links Road |
|
Ashtin Machinery Pool Incorporated Ashburton Golf Club |
|
Ea Networks Limited 22jb Cullen Drive |
|
Electricity Ashburton Limited 22jb Cullen Drive, |
|
Methven Trotting Club Incorporated Ashburton Racecourse |
|
Tandilia Limited Level 2 |
|
Bareta Holdings Limited 144 Tancred Street |
|
Network Design Group Limited 8a Manse Street |
|
Governance Solutions Limited 220 Cochranes Road |
|
Meredith Lowe Governance Services Limited 220 Cochranes Road |
|
Selwyn Subs Limited 24 Shelley Street |