Tricare Nutrition Limited was started on 10 Apr 2013 and issued a number of 9429030281493. This registered LTD company has been run by 2 directors: Graeme Mclean Wallace - an active director whose contract began on 10 Apr 2013,
Valerie Wallace - an active director whose contract began on 10 Apr 2013.
As stated in our database (updated on 19 Apr 2024), the company filed 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 26 Mar 2021, Tricare Nutrition Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wallace, Graeme Mclean (a director) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallace, Valerie - located at Glendowie, Auckland. Tricare Nutrition Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Jul 2018 to 26 Mar 2021
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2013 to 20 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wallace, Graeme Mclean |
Glendowie Auckland 1071 New Zealand |
10 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wallace, Valerie |
Glendowie Auckland 1071 New Zealand |
10 Apr 2013 - |
Graeme Mclean Wallace - Director
Appointment date: 10 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Apr 2013
Valerie Wallace - Director
Appointment date: 10 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Apr 2013
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