Nutrition Care Limited was started on 04 Mar 2010 and issued an NZBN of 9429031635165. This registered LTD company has been run by 2 directors: Qi Liu - an active director whose contract started on 04 Mar 2010,
Fan Yu - an active director whose contract started on 04 Mar 2010.
As stated in our information (updated on 23 Mar 2024), this company registered 1 address: 54A Jandell Crescent, Bucklands Beach, Auckland, 2014 (type: registered, physical).
Up to 30 Jul 2018, Nutrition Care Limited had been using 54 Jandell Crescent, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Liu, Qi (an individual) located at Bucklands Beach, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yu, Fan - located at Bucklands Beach, Auckland.
Previous addresses
Address: 54 Jandell Crescent, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 14 Mar 2017 to 30 Jul 2018
Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 02 Sep 2015 to 14 Mar 2017
Address: 1 Campian Place, Golflands, Manukau, 2013 New Zealand
Physical address used from 10 May 2011 to 14 Mar 2017
Address: 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 04 Mar 2010 to 02 Sep 2015
Address: 7-495 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 04 Mar 2010 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Liu, Qi |
Bucklands Beach Auckland 2014 New Zealand |
04 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yu, Fan |
Bucklands Beach Auckland 2014 New Zealand |
04 Mar 2010 - |
Qi Liu - Director
Appointment date: 04 Mar 2010
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 20 Jul 2018
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 06 Mar 2017
Fan Yu - Director
Appointment date: 04 Mar 2010
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 20 Jul 2018
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 06 Mar 2017
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