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Nourish Holistic Nutrition Limited

Type: NZ Limited Company (Ltd)
9429030291256
NZBN
4378938
Company Number
Registered
Company Status
Current address
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 17 Oct 2017
109 Kaihau Road
Waiuku 2683
New Zealand
Physical address used since 15 Nov 2017

Nourish Holistic Nutrition Limited, a registered company, was started on 03 Apr 2013. 9429030291256 is the NZBN it was issued. The company has been run by 3 directors: Gautam Narayan - an active director whose contract began on 03 Apr 2013,
Rama Narayan - an active director whose contract began on 02 Apr 2016,
Rama Narayan - an inactive director whose contract began on 03 Apr 2013 and was terminated on 12 Dec 2015.
Last updated on 24 Aug 2020, our data contains detailed information about 2 addresses this company uses, namely: 109 Kaihau Road, Waiuku, 2683 (physical address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
Nourish Holistic Nutrition Limited had been using 48 Queen Street, Waiuku, Waiuku as their registered address up until 17 Oct 2017.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: 48 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 28 Mar 2017 to 17 Oct 2017

Address #2: 2 Poaka Avenue, Takanini, Takanini, 2112 New Zealand

Physical address used from 28 Mar 2017 to 15 Nov 2017

Address #3: 27h New Windsor Road, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 03 Apr 2013 to 28 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 08 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gautam Narayan Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rama Narayan Waiuku
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rama Narayan Avondale
Auckland
0600
New Zealand
Individual Rama Narayan Avondale
Auckland
0600
New Zealand
Directors

Gautam Narayan - Director

Appointment date: 03 Apr 2013

Address: Takanini, Takanini, 2112 New Zealand

Address used since 12 Dec 2015

Address: Waiuku, 2683 New Zealand

Address used since 12 Dec 2015


Rama Narayan - Director

Appointment date: 02 Apr 2016

Address: Takanini, Takanini, 2112 New Zealand

Address used since 02 Apr 2016

Address: Waiuku, 2683 New Zealand

Address used since 07 Nov 2017


Rama Narayan - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 12 Dec 2015

Address: Avondale, Auckland, 0600 New Zealand

Address used since 03 Apr 2013

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