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Radix Nutrition Limited

Type: NZ Limited Company (Ltd)
9429030201965
NZBN
4463662
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3205
New Zealand
Physical & registered & service address used since 17 Nov 2021
5 Innovation Way
Hamilton 3288
New Zealand
Postal & delivery address used since 01 Mar 2024
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3205
New Zealand
Office address used since 01 Mar 2024

Radix Nutrition Limited, a registered company, was registered on 30 May 2013. 9429030201965 is the NZ business identifier it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company was categorised. This company has been managed by 4 directors: Jennifer Joan Rudling - an active director whose contract began on 30 May 2013,
Paul James Rudling - an active director whose contract began on 30 May 2013,
Michael James Rudling - an active director whose contract began on 24 Jun 2013,
Matthew James Shead - an inactive director whose contract began on 24 Jun 2013 and was terminated on 25 Sep 2020.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Kpmg, Level 10, 85 Alexandra Street, Hamilton, 3205 (category: shareregister, postal).
Radix Nutrition Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 17 Nov 2021.
A total of 100000 shares are allocated to 5 shareholders (5 groups). The first group includes 39000 shares (39%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 39000 shares (39%). Lastly the next share allocation (1000 shares 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Kpmg, Level 10, 85 Alexandra Street, Hamilton, 3205 New Zealand

Shareregister address used from 01 Mar 2024

Previous addresses

Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 16 Mar 2020 to 17 Nov 2021

Address #2: 5 Innovation Way, Hamilton, 3288 New Zealand

Physical address used from 01 Feb 2019 to 17 Nov 2021

Address #3: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 03 Dec 2018 to 16 Mar 2020

Address #4: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 02 Jul 2018 to 03 Dec 2018

Address #5: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 02 Jul 2018 to 01 Feb 2019

Address #6: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 May 2013 to 02 Jul 2018

Contact info
64 07 9811282
01 Mar 2024
accounts@radixnutrition.com
01 Mar 2024 nzbn-reserved-invoice-email-address-purpose
radixnutrition.co.nz
01 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39000
Director Rudling, Jennifer Joan Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 39000
Director Rudling, Paul James Rd 1
Russell
0272
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Joubert, Mathew Derek Fairfield
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Cosgrave, Leighton Terry Glenview
Hamilton
3206
New Zealand
Shares Allocation #5 Number of Shares: 20000
Director Rudling, Michael James Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rudling, Michael James Rd 1
Russell
0272
New Zealand
Individual Li, Bo Glenview
Hamilton
3206
New Zealand
Individual Crosgrave, Leighton Terry Glenview
Hamilton
3206
New Zealand
Individual Shead, Matthew James Flagstaff
Hamilton
3210
New Zealand
Individual Shead, Matthew James Rd 1
Russell
0272
New Zealand
Director Matthew James Shead Flagstaff
Hamilton
3210
New Zealand
Director Rudling, Michael James Rd 1
Russell
0272
New Zealand
Director Matthew James Shead Rd 1
Russell
0272
New Zealand
Directors

Jennifer Joan Rudling - Director

Appointment date: 30 May 2013

Address: Rd 1, Russell, 0272 New Zealand

Address used since 30 May 2013


Paul James Rudling - Director

Appointment date: 30 May 2013

Address: Rd 1, Russell, 0272 New Zealand

Address used since 30 May 2013


Michael James Rudling - Director

Appointment date: 24 Jun 2013

Address: Rd 1, Russell, 0272 New Zealand

Address used since 24 Jun 2013


Matthew James Shead - Director (Inactive)

Appointment date: 24 Jun 2013

Termination date: 25 Sep 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 06 Mar 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Feb 2018

Address: Rd 1, Russell, 0272 New Zealand

Address used since 24 Jun 2013

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