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Naturalac Nutrition Limited

Type: Nz Limited Company (Ltd)
9429000001946
NZBN
1181778
Company Number
Registered
Company Status
104392912
Australian Company Number
C121160
Industry classification code
C121160 Soft Drink Mix, Powdered, Mfg
Industry classification description
Current address
Level 6, Chorus House, 66 Wyndham Street
Auckland 1010
New Zealand
Registered & physical address used since 10 Aug 2017

Naturalac Nutrition Limited was registered on 29 Jan 2002 and issued an NZ business number of 9429000001946. This registered LTD company has been run by 13 directors: Dato' Kamal Yoe Ping Tan - an active director whose contract started on 08 Feb 2007,
Dato' Jaya Joe Boon Tan - an active director whose contract started on 08 Feb 2007,
Richard Gordon Rowntree - an active director whose contract started on 08 Feb 2007,
San Ming Tan - an active director whose contract started on 06 Jul 2009,
Sin Kok Khor - an inactive director whose contract started on 08 Feb 2007 and was terminated on 30 Jun 2014.
As stated in BizDb's database (updated on 22 Jan 2019), this company filed 1 address: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 (category: registered, physical).
Up until 10 Aug 2017, Naturalac Nutrition Limited had been using Level 8, Chorus House, 68 Wyndham Street, Auckland as their registered address.
BizDb identified more names used by this company: from 29 Jan 2002 to 22 Aug 2002 they were called Sports Solutions Limited.
A total of 2398000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2398000 shares are held by 1 entity, namely:
Envictus Nz Limited (an entity) located at Level 8, Chorus House, 66 Wyndham Street, Auckland postcode 1010. Naturalac Nutrition Limited was categorised as "C121160 Soft drink mix, powdered, mfg" (ANZSIC C121160).

Addresses

Previous addresses

Address: Level 8, Chorus House, 68 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jun 2014 to 10 Aug 2017

Address: C/-hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Apr 2013 to 03 Jun 2014

Address: C/-hesketh Henry, 41 Shortland Street, Auckland New Zealand

Registered & physical address used from 19 Feb 2007 to 19 Apr 2013

Address: 9 Princes Street, Auckland

Physical & registered address used from 26 Sep 2005 to 19 Feb 2007

Address: Level 3, Block A, 65 Main Highway, Greenlane, Auckland

Registered & physical address used from 27 Feb 2003 to 26 Sep 2005

Address: 70 Macandrew Road, Dunedin

Physical & registered address used from 29 Jan 2002 to 27 Feb 2003

Contact info
64 9 6385320
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2398000

Annual return filing month: August

Financial report filing month: May

Annual return last filed: 05 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2398000
Entity (NZ Limited Company) Envictus Nz Limited
Shareholder NZBN: 9429033881140
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Australasian Food Holdings Limited
Shareholder NZBN: 9429036874194
Company Number: 1143259
Entity Fonterra Brands Investments (nz) Limited
Shareholder NZBN: 9429038167492
Company Number: 841166
Entity Fonterra Brands Investments (nz) Limited
Shareholder NZBN: 9429038167492
Company Number: 841166
Entity Australasian Food Holdings Limited
Shareholder NZBN: 9429036874194
Company Number: 1143259

Ultimate Holding Company

21 Jul 1991
Effective Date
Envictus International Holdings Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
SG
Country of origin
Sgx Centre 2
17-01, 4 Shenton Way
Singapore 068807
Singapore
Address
Directors

Dato' Kamal Yoe Ping Tan - Director

Appointment date: 08 Feb 2007

Address: Bukit, Pantai, 59100 Kuala Lumpur, Malaysia

Address used since 26 Aug 2015


Dato' Jaya Joe Boon Tan - Director

Appointment date: 08 Feb 2007

Address: Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur, Malaysia

Address used since 26 Aug 2015


Richard Gordon Rowntree - Director

Appointment date: 08 Feb 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Aug 2015


San Ming Tan - Director

Appointment date: 06 Jul 2009

Address: Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur, Malaysia

Address used since 26 Aug 2015


Sin Kok Khor - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 30 Jun 2014

Address: 47400 Petaling Jaya, Malaysia,

Address used since 08 Feb 2007


San Chuan Tan - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 18 Dec 2012

Address: No. 2 Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur, Malaysia,

Address used since 08 Feb 2007


David Allan Matthews - Director (Inactive)

Appointment date: 25 Jun 2004

Termination date: 08 Feb 2007

Address: St Heliers, Auckland,

Address used since 25 Jun 2004


Guy Michael Cowan - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 08 Feb 2007

Address: St Heliers, Auckland,

Address used since 01 May 2006


Graham Robert Stuart - Director (Inactive)

Appointment date: 28 Oct 2004

Termination date: 08 Mar 2005

Address: St Heliers, Auckland,

Address used since 28 Oct 2004


Gregory Lofgren Beatty - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 28 Oct 2004

Address: East Malvern, Victoria 3145,

Address used since 08 Apr 2003


David Alan Pilkington - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 25 Jun 2004

Address: Khandallah, Wellington,

Address used since 11 Dec 2002


Arthur William Baylis - Director (Inactive)

Appointment date: 29 Jan 2002

Termination date: 08 Apr 2003

Address: Gladstone Road, Mosgiel,

Address used since 29 Jan 2002


John Baird Mcconnon - Director (Inactive)

Appointment date: 29 Jan 2002

Termination date: 11 Dec 2002

Address: Waitati, Dunedin,

Address used since 29 Jan 2002

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