Nutritional Investments Limited was registered on 22 Dec 2009 and issued an NZ business identifier of 9429031727907. The registered LTD company has been run by 8 directors: Neville Paul Prendergast - an active director whose contract started on 22 Dec 2009,
Hugh Mcmullan - an active director whose contract started on 23 Dec 2009,
Frank Peters - an active director whose contract started on 23 Dec 2009,
Willy Leferink - an active director whose contract started on 23 Dec 2009,
Gordon Valentine Cleary - an active director whose contract started on 23 Dec 2009.
According to BizDb's data (last updated on 21 Mar 2024), this company filed 1 address: 208 Havelock Street, Ashburton, 7700 (category: physical, registered).
Up to 03 Sep 2018, Nutritional Investments Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their registered address.
A total of 1200 shares are issued to 8 groups (16 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Cleary, Gordon Valentine (an individual) located at Camberwell, Victoria postcode 3124.
Another group consists of 3 shareholders, holds 26.25 per cent shares (exactly 315 shares) and includes
Martin Wakefield Trust Limited - located at Timaru,
Casey, Gail Christine - located at R D 2, Timaru 7972,
Casey, Peter Franklyn - located at R D 2, Timaru 7972.
The third share allocation (40 shares, 3.33%) belongs to 1 entity, namely:
H J & K L Mcmullan Nominees Pty Limited, located at Shepparton East, Victoria (an other).
Previous addresses
Address: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 09 May 2011 to 03 Sep 2018
Address: 238 Clyde Road, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Sep 2010 to 09 May 2011
Address: C/-paul Duggan & Associates Limited, Chartered Accountants, 238 Clyde Road, Fendalton, Christchurch New Zealand
Physical & registered address used from 22 Dec 2009 to 06 Sep 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Cleary, Gordon Valentine |
Camberwell Victoria 3124 Australia |
23 Sep 2010 - |
Shares Allocation #2 Number of Shares: 315 | |||
Entity (NZ Limited Company) | Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 |
Timaru |
19 Feb 2010 - |
Individual | Casey, Gail Christine |
R D 2 Timaru 7972 New Zealand |
19 Feb 2010 - |
Individual | Casey, Peter Franklyn |
R D 2 Timaru 7972 |
19 Feb 2010 - |
Shares Allocation #3 Number of Shares: 40 | |||
Other (Other) | H J & K L Mcmullan Nominees Pty Limited |
Shepparton East Victoria 3631 Australia |
19 Feb 2010 - |
Shares Allocation #4 Number of Shares: 10 | |||
Other (Other) | Dairy Business Centre Pty Limited |
208 Havelock Street Ashburton 7700 |
19 Feb 2010 - |
Shares Allocation #5 Number of Shares: 80 | |||
Individual | Prendergast, Sarah Ellen |
Allenton Ashburton 7700 New Zealand |
19 Feb 2010 - |
Individual | Prendergast, Neville Paul |
Allenton Ashburton 7700 New Zealand |
22 Dec 2009 - |
Entity (NZ Limited Company) | Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448 |
Christchurch Central Christchurch 8011 New Zealand |
23 Feb 2016 - |
Shares Allocation #6 Number of Shares: 160 | |||
Individual | Peters, Frank |
Allenton Ashburton 7700 New Zealand |
19 Feb 2010 - |
Entity (NZ Limited Company) | L S Trustees Number Seventeen Limited Shareholder NZBN: 9429033325712 |
Ashburton 7700 New Zealand |
19 Feb 2010 - |
Individual | Peters, Diane Janette |
Allenton Ashburton 7700 New Zealand |
19 Feb 2010 - |
Shares Allocation #7 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Legro Farms Limited Shareholder NZBN: 9429037596019 |
Ashburton 7700 New Zealand |
19 Feb 2010 - |
Shares Allocation #8 Number of Shares: 315 | |||
Individual | Gundry, Rodger James |
Allenton Ashburton 7700 |
19 Feb 2010 - |
Individual | Gundry, Karen May |
Allenton Ashburton 7700 New Zealand |
19 Feb 2010 - |
Entity (NZ Limited Company) | L S Trustees (no. 18) Limited Shareholder NZBN: 9429033035703 |
Ashburton 7700 New Zealand |
19 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 |
19 Feb 2010 - 28 Aug 2012 | |
Entity | Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 |
19 Feb 2010 - 28 Aug 2012 | |
Individual | Mooar, Bradley James |
Addington Christchurch 8024 New Zealand |
19 Feb 2010 - 23 Feb 2016 |
Neville Paul Prendergast - Director
Appointment date: 22 Dec 2009
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 Aug 2014
Hugh Mcmullan - Director
Appointment date: 23 Dec 2009
ASIC Name: Dairy Business Centre Pty. Ltd.
Address: Shepparton, Victoria, 3630 Australia
Address: Shepparton East, Victoria, 3631 Australia
Address used since 28 Aug 2012
Address: Shepparton, Victoria, 3630 Australia
Frank Peters - Director
Appointment date: 23 Dec 2009
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Aug 2015
Willy Leferink - Director
Appointment date: 23 Dec 2009
Address: Ashburton, 7774 New Zealand
Address used since 24 Aug 2018
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 28 Aug 2014
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 01 Aug 2017
Gordon Valentine Cleary - Director
Appointment date: 23 Dec 2009
ASIC Name: Agrilink Farmstats Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address used since 21 Jul 2020
Address: Camberwell, Victoria, 3630 Australia
Address used since 02 Oct 2017
Address: Shepparton, Victoria, 3630 Australia
Address used since 13 Feb 2013
Address: Shaepparton, Victoria, 3630 Australia
Address: Shaepparton, Victoria, 3630 Australia
Peter Franklyn Casey - Director
Appointment date: 23 Dec 2009
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 26 Aug 2015
Rodger James Gundry - Director
Appointment date: 23 Dec 2009
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Aug 2015
Bryan Patrick Beeston - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 15 Oct 2010
Address: R D 5, Ashburton 7775,
Address used since 23 Dec 2009
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