General information
Oranutrition Limited
Type: NZ Limited Company (Ltd)9429042279563
New Zealand Business Number
5945980
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description
Oranutrition Limited (issued an NZ business identifier of 9429042279563) was launched on 07 Apr 2016. 9 addresess are currently in use by the company: 14 Earl Richardson Avenue, Wiri, Auckland, 2104 (type: other, shareregister). 16B Debron Avenue, Remuera, Auckland had been their registered address, up to 19 Sep 2018. 10000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Huang, Songchuan (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 12.2 per cent of all shares (1220 shares); it includes
Mao, Liya (an individual) - located at Wiri, Auckland. The 3rd group of shareholders, share allotment (2100 shares, 21%) belongs to 1 entity, namely:
Wang, Yan, located at Qingdao (an individual). "Food mfg nec" (ANZSIC C119925) is the category the Australian Bureau of Statistics issued Oranutrition Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 24 Cranberry Place, Bucklands Beach, Auckland, 2012 | Other (Address For Share Register) | 08 Mar 2017 |
| 16b Debron Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) | 01 Aug 2017 |
| 14 Earl Richardson Avenue, Wiri, Auckland, 2104 | Registered & physical & service | 19 Sep 2018 |
| 14 Earl Richardson Avenue, Wiri, Auckland, 2104 | Postal & office & delivery | 02 Aug 2019 |
Contact info
64 21 08210108
Phone (Phone)
info@oranutrition.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@oranutrition.co.nz
Email
www.oranutrition.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xihao Wang
Goodwood Heights, Auckland, 2105
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - current |
|
Yichao Luo
Henderson, Auckland, 0612
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - current |
|
Songchuan Huang
Te Atatu South, Auckland, 0610
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
|
Yubiao Xu
Remuera, Auckland, 1050
Address used since 08 Mar 2017 |
Director | 29 Jul 2016 - 15 Mar 2024 |
|
Youju Wen
Flat Bush, Auckland, 2019
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 08 Mar 2017 |
|
Justin Song
The Gardens, Auckland, 2105
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 21 Dec 2016 |
|
Xihao Wang
Howick, Auckland, 2010
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 21 Dec 2016 |
|
Dan Yuan
Flat Bush, Auckland, 2019
Address used since 12 Apr 2016 |
Director | 07 Apr 2016 - 21 Dec 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Earl Richardson Avenue, Wiri, Auckland, 2104 | Postal & office & delivery | 02 Aug 2019 |
| 14 Earl Richardson Avenue, Wiri, Auckland, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Aug 2022 |
Principal place of activity
| 14 Earl Richardson Avenue , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 16b Debron Avenue, Remuera, Auckland, 1050 | Registered & physical | 16 Mar 2017 - 19 Sep 2018 |
| Unit 1, 35 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Apr 2016 - 16 Mar 2017 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Songchuan Individual |
Te Atatu South Auckland 0610 |
27 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 1220
| Shareholder Name | Address | Period |
|---|---|---|
|
Mao, Liya Individual |
Wiri Auckland 2104 |
23 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yan Individual |
Qingdao 26000 |
23 Aug 2018 - current |
Shares Allocation #4 Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Yubiao Individual |
Remuera Auckland 1050 |
22 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 1040
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xihao Individual |
Goodwood Heights Auckland 2105 |
23 Aug 2018 - current |
Shares Allocation #6 Number of Shares: 1040
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Yichao Individual |
Henderson Auckland 0612 |
23 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Justin Individual |
The Gardens Auckland 2105 |
07 Apr 2016 - 22 Dec 2016 |
|
Luo, Yichao Individual |
Henderson Auckland 0612 |
23 Aug 2018 - 23 Aug 2018 |
|
Wang, Xihao Individual |
Goodwood Heights Auckland 2105 |
23 Aug 2018 - 23 Aug 2018 |
|
Zhao, Qingqing Individual |
Auckland 0620 |
23 Aug 2018 - 23 Aug 2018 |
|
Yuan, Dan Individual |
Flat Bush Auckland 2019 |
07 Apr 2016 - 22 Dec 2016 |
|
Zhang, Wenying Individual |
Wiri Auckland 2104 |
24 Jan 2019 - 23 Aug 2022 |
|
Zhang, Wenying Individual |
Wiri Auckland 2104 |
24 Jan 2019 - 23 Aug 2022 |
|
Zhao, Qingqing Individual |
Auckland 0620 |
23 Aug 2018 - 24 Jan 2019 |
|
Wang, Xihao Individual |
Howick Auckland 2010 |
07 Apr 2016 - 22 Dec 2016 |
|
Xihao Wang Director |
Howick Auckland 2010 |
07 Apr 2016 - 22 Dec 2016 |
|
Youju Wen Director |
Flat Bush Auckland 2019 |
07 Apr 2016 - 22 Dec 2016 |
|
Dan Yuan Director |
Flat Bush Auckland 2019 |
07 Apr 2016 - 22 Dec 2016 |
|
Wang, Yan Individual |
Qingdao 26000 |
23 Aug 2018 - 23 Aug 2018 |
|
Justin Song Director |
The Gardens Auckland 2105 |
07 Apr 2016 - 22 Dec 2016 |
|
Yuan, Dan Individual |
Bucklands Beach Auckland 2012 |
08 Mar 2017 - 03 Aug 2018 |
|
Wen, Youju Individual |
Flat Bush Auckland 2019 |
07 Apr 2016 - 22 Dec 2016 |
Location
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