Results Nutrition Centre Limited, a registered company, was registered on 20 Oct 2010. 9429031340908 is the NZBN it was issued. "Dietitian" (ANZSIC Q853925) is how the company was classified. The company has been run by 3 directors: Helen Jane Ross - an active director whose contract started on 20 Oct 2010,
Helen Jane Robertson - an active director whose contract started on 20 Oct 2010,
Andrew Jacob Ross - an inactive director whose contract started on 20 Oct 2010 and was terminated on 19 Mar 2017.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 119 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Results Nutrition Centre Limited had been using 21 Gretna Green, Browns Bay, North Shore City as their registered address up to 17 Aug 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 499 shares (49.9%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
Level 1, 119 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 21 Gretna Green, Browns Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 20 Oct 2010 to 17 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Robertson, Helen Jane |
Rd 2 Helensville 0882 New Zealand |
20 Oct 2010 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Ross, Ian Robert |
Epsom Auckland 1023 New Zealand |
20 Oct 2010 - |
Individual | Ross, Andrew Jacob |
Rd 2 Helensville 0882 New Zealand |
20 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ross, Andrew Jacob |
Rd 2 Helensville 0882 New Zealand |
20 Oct 2010 - |
Helen Jane Ross - Director
Appointment date: 20 Oct 2010
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 01 Dec 2019
Helen Jane Robertson - Director
Appointment date: 20 Oct 2010
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 20 Oct 2010
Andrew Jacob Ross - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 19 Mar 2017
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 20 Oct 2010
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