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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wu, Shun-yu |
Waverley Dunedin New Zealand |
17 Nov 2008 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Tong Chee Trustee Limited Shareholder NZBN: 9429041152966 |
Corstorphine Dunedin Null 9012 New Zealand |
08 Apr 2014 - |
Shares Allocation #3 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Freedom Trust Company Limited Shareholder NZBN: 9429041153130 |
Andersons Bay Dunedin 9013 New Zealand |
08 Apr 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Lam, Lorealle Yong Yaw |
Waverley Dunedin 9013 New Zealand |
08 Apr 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Loh, Chin Nan |
Dunedin 9014 New Zealand |
08 Apr 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Liew, Kam Thai |
Dunedin 9014 New Zealand |
08 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liew, Kam Thai |
Corstorphine Dunedin 9012 New Zealand |
17 Nov 2008 - 08 Apr 2014 |
Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
17 Nov 2008 - 08 Apr 2014 | |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
17 Nov 2008 - 08 Apr 2014 | |
Individual | Lam, Lorealle Yong Yaw |
Waverley Dunedin New Zealand |
17 Nov 2008 - 08 Apr 2014 |
Entity | Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 |
17 Nov 2008 - 08 Apr 2014 | |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
17 Nov 2008 - 08 Apr 2014 | |
Individual | Loh, Chin Nan |
Corstorphine Dunedin 9012 New Zealand |
17 Nov 2008 - 08 Apr 2014 |
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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