Newtrition Solutions Limited, a registered company, was incorporated on 06 Apr 2001. 9429036950799 is the number it was issued. The company has been managed by 1 director, named Grant Edward Richards - an active director whose contract began on 06 Apr 2001.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 246A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Newtrition Solutions Limited had been using 246A Range Road, Papamoa Beach, Papamoa as their registered address up until 15 Mar 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1%). Finally we have the third share allotment (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 246a Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 28 Mar 2018 to 15 Mar 2021
Address: 82f Taniwha Place, R D 2, Tauranga 3172 New Zealand
Physical & registered address used from 25 Feb 2010 to 28 Mar 2018
Address: 393 Oceanbeach Road, Mount Maunganui
Physical address used from 29 Jan 2008 to 25 Feb 2010
Address: 393 Oceanbeach Road, Mount Maunganui
Registered address used from 23 Jan 2008 to 25 Feb 2010
Address: 61 Bethlehem Heights, Bethlehem, Tauranga
Registered address used from 06 Apr 2001 to 23 Jan 2008
Address: 61 Bethlehem Heights, Bethlehem, Tauranga
Physical address used from 06 Apr 2001 to 29 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Wood Walton Trustees (2008) Limited Shareholder NZBN: 9429032953442 |
Tauranga 3110 New Zealand |
18 Jun 2013 - |
| Individual | Richards, Grant Edward |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jan 2008 - |
| Individual | Richards, Heather |
Papamoa Beach Papamoa 3118 New Zealand |
06 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Richards, Heather |
Papamoa Beach Papamoa 3118 New Zealand |
06 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Richards, Grant Edward |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eljireh Holdings Limited Shareholder NZBN: 9429034447758 Company Number: 1723202 |
25 Nov 2009 - 18 Jun 2013 | |
| Individual | Richards, Makayla Heather |
Bethlehem Tauranga |
06 Apr 2001 - 14 Dec 2007 |
| Individual | Richards, Caleb John |
Bethlehem Tauranga |
06 Apr 2001 - 14 Dec 2007 |
| Other | Richards Grant, Richards Heather, Thorsen Gempton Consulting Ltd | 14 Dec 2007 - 14 Dec 2007 | |
| Individual | Richards, Luke Brodie Grant |
Bethlehem Tauranga |
06 Apr 2001 - 14 Dec 2007 |
| Individual | Richards, Grant Edward |
Bethlehem Tauranga |
06 Apr 2001 - 22 Jan 2008 |
| Entity | Eljireh Holdings Limited Shareholder NZBN: 9429034447758 Company Number: 1723202 |
25 Nov 2009 - 18 Jun 2013 | |
| Other | Neil Thorsen Grant Edward Richards Heather Richards (jointly) | 22 Jan 2008 - 22 Jan 2008 | |
| Other | Null - Richards Grant, Richards Heather, Thorsen Gempton Consulting Ltd | 14 Dec 2007 - 14 Dec 2007 | |
| Other | Null - Neil Thorsen Grant Edward Richards Heather Richards (jointly) | 22 Jan 2008 - 22 Jan 2008 | |
| Individual | Richards, Timothy Graham |
Bethlehem Tauranga |
06 Apr 2001 - 14 Dec 2007 |
Grant Edward Richards - Director
Appointment date: 06 Apr 2001
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Feb 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Aug 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Mar 2018
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