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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39000 | |||
Director | Rudling, Jennifer Joan |
Rd 1 Russell 0272 New Zealand |
30 May 2013 - |
Shares Allocation #2 Number of Shares: 39000 | |||
Director | Rudling, Paul James |
Rd 1 Russell 0272 New Zealand |
30 May 2013 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Joubert, Mathew Derek |
Fairfield Hamilton 3214 New Zealand |
18 Aug 2021 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Cosgrave, Leighton Terry |
Glenview Hamilton 3206 New Zealand |
25 Aug 2021 - |
Shares Allocation #5 Number of Shares: 20000 | |||
Director | Rudling, Michael James |
Rd 1 Russell 0272 New Zealand |
18 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rudling, Michael James |
Rd 1 Russell 0272 New Zealand |
12 Feb 2018 - 21 Jun 2018 |
Individual | Li, Bo |
Glenview Hamilton 3206 New Zealand |
18 Aug 2021 - 30 Nov 2022 |
Individual | Crosgrave, Leighton Terry |
Glenview Hamilton 3206 New Zealand |
18 Aug 2021 - 25 Aug 2021 |
Individual | Shead, Matthew James |
Flagstaff Hamilton 3210 New Zealand |
12 Feb 2018 - 21 Jun 2018 |
Individual | Shead, Matthew James |
Rd 1 Russell 0272 New Zealand |
03 Sep 2014 - 26 May 2015 |
Director | Matthew James Shead |
Flagstaff Hamilton 3210 New Zealand |
12 Feb 2018 - 21 Jun 2018 |
Director | Rudling, Michael James |
Rd 1 Russell 0272 New Zealand |
03 Sep 2014 - 26 May 2015 |
Director | Matthew James Shead |
Rd 1 Russell 0272 New Zealand |
03 Sep 2014 - 26 May 2015 |
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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