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Tricare Nutrition Limited

Type: NZ Limited Company (Ltd)
9429030281493
NZBN
4387478
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wallace, Graeme Mclean Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wallace, Valerie Glendowie
Auckland
1071
New Zealand
Directors

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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