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Northtown Nutrition (2014) Limited

Type: NZ Limited Company (Ltd)
9429041491676
NZBN
5497177
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
95 Stafford Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 11 Nov 2014

Northtown Nutrition (2014) Limited was incorporated on 11 Nov 2014 and issued an NZ business identifier of 9429041491676. The registered LTD company has been supervised by 4 directors: Hamish Alexander Mcpherson - an active director whose contract began on 11 Nov 2014,
Diana Joyce Mcpherson - an active director whose contract began on 11 Nov 2014,
Fiona Elizabeth Gale - an inactive director whose contract began on 11 Nov 2014 and was terminated on 04 Dec 2018,
Allan Roger Gale - an inactive director whose contract began on 11 Nov 2014 and was terminated on 04 Dec 2018.
According to our data (last updated on 17 Sep 2024), this company uses 1 address: 95 Stafford Street, Timaru, Timaru, 7910 (category: physical, registered).
A total of 10100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcpherson, Diana Joyce (a director) located at Gleniti, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 49.5% shares (exactly 5000 shares) and includes
Mcpherson, Diana Joyce - located at Gleniti, Timaru.
The third share allocation (5000 shares, 49.5%) belongs to 1 entity, namely:
Mcpherson, Hamish Alexander, located at Gleniti, Timaru (a director). Northtown Nutrition (2014) Limited was classified as "Health supplement retailing" (business classification G427125).

Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: July

Annual return last filed: 04 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Mcpherson, Diana Joyce Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Mcpherson, Diana Joyce Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 5000
Director Mcpherson, Hamish Alexander Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gale, Fiona Elizabeth Rd 4
Timaru
7974
New Zealand
Individual Gale, Fiona Elizabeth Rd 4
Timaru
7974
New Zealand
Individual Gale, Allan Roger Rd 4
Timaru
7974
New Zealand
Individual Gale, Allan Roger Rd 4
Timaru
7974
New Zealand
Directors

Hamish Alexander Mcpherson - Director

Appointment date: 11 Nov 2014

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 11 Nov 2014

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 04 Dec 2018


Diana Joyce Mcpherson - Director

Appointment date: 11 Nov 2014

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 11 Nov 2014

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 04 Dec 2018


Fiona Elizabeth Gale - Director (Inactive)

Appointment date: 11 Nov 2014

Termination date: 04 Dec 2018

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 11 Nov 2014


Allan Roger Gale - Director (Inactive)

Appointment date: 11 Nov 2014

Termination date: 04 Dec 2018

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 11 Nov 2014

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