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Antidote Management Limited

Type: NZ Limited Company (Ltd)
9429032517095
NZBN
2182281
Company Number
Registered
Company Status
S951210
Industry classification code
Weight Reducing Service
Industry classification description
Current address
15 St David St
Dunedin New Zealand
Physical & service address used since 17 Nov 2009
273 Hillhead Rd
Dunedin New Zealand
Registered address used since 17 Nov 2009

Antidote Management Limited, a registered company, was started on 17 Nov 2008. 9429032517095 is the number it was issued. "Weight reducing service" (business classification S951210) is how the company was categorised. This company has been managed by 4 directors: Kam Thai Liew - an active director whose contract began on 17 Nov 2008,
Chin Nan Loh - an active director whose contract began on 17 Nov 2008,
Lorealle Yong Yaw Lam - an active director whose contract began on 17 Nov 2008,
Shun-Yu Wu - an inactive director whose contract began on 17 Nov 2008 and was terminated on 03 Nov 2013.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 15 St David Street, North Dunedin, Dunedin, 9016 (office address),
15 St David St, Dunedin (physical address),
273 Hillhead Rd, Dunedin (registered address),
15 St David St, Dunedin (service address) among others.
Antidote Management Limited had been using 41 Fulton Road, Dunedin as their registered address up until 17 Nov 2009.
More names used by the company, as we found at BizDb, included: from 17 Nov 2008 to 29 Nov 2013 they were called System Slim New Zealand Limited.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 498 shares (49.8%). Lastly we have the 3rd share allotment (498 shares 49.8%) made up of 1 entity.

Addresses

Principal place of activity

15 St David Street, North Dunedin, Dunedin, 9016 New Zealand


Previous address

Address #1: 41 Fulton Road, Dunedin

Registered & physical address used from 17 Nov 2008 to 17 Nov 2009

Contact info
64 477 1192
21 Nov 2018 Phone
systemslim@gmail.com
21 Nov 2018 Email
www.systemslim.co.nz
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wu, Shun-yu Waverley
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Tong Chee Trustee Limited
Shareholder NZBN: 9429041152966
Corstorphine
Dunedin
Null 9012
New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Freedom Trust Company Limited
Shareholder NZBN: 9429041153130
Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Lam, Lorealle Yong Yaw Waverley
Dunedin
9013
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Loh, Chin Nan Dunedin 9014

New Zealand
Shares Allocation #6 Number of Shares: 1
Director Liew, Kam Thai Dunedin 9014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liew, Kam Thai Corstorphine
Dunedin
9012
New Zealand
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Individual Lam, Lorealle Yong Yaw Waverley
Dunedin

New Zealand
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Individual Loh, Chin Nan Corstorphine
Dunedin
9012
New Zealand
Directors

Kam Thai Liew - Director

Appointment date: 17 Nov 2008

Address: Dunedin, 9014 New Zealand

Address used since 01 Dec 2015


Chin Nan Loh - Director

Appointment date: 17 Nov 2008

Address: Dunedin, 9014 New Zealand

Address used since 01 Dec 2015


Lorealle Yong Yaw Lam - Director

Appointment date: 17 Nov 2008

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 17 Nov 2008


Shun-yu Wu - Director (Inactive)

Appointment date: 17 Nov 2008

Termination date: 03 Nov 2013

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 17 Nov 2008

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