Primal Health Foods Limited, a registered company, was registered on 04 Jun 2008. 9429032712285 is the number it was issued. "Biscuit mfg" (ANZSIC C117310) is how the company has been categorised. The company has been supervised by 2 directors: Donald Sidney Grant - an active director whose contract started on 04 Jun 2008,
Peter Rudolf Baltus - an active director whose contract started on 01 Apr 2020.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Sherwin Avenue, Albert Town, Wanaka, 9305 (types include: physical, registered).
Primal Health Foods Limited had been using 84 Dehra Doon Road, Riwaka R.d. 3, Motueka as their physical address until 06 Aug 2021.
Old names used by this company, as we found at BizDb, included: from 28 Apr 2014 to 02 Jul 2015 they were named Fab Foods Limited, from 04 Jun 2008 to 28 Apr 2014 they were named Grantcorp Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly we have the third share allocation (75 shares 75 per cent) made up of 1 entity.
Principal place of activity
84 Dehra Doon Road,, Riwaka R.d. 3, Motueka, 7198 New Zealand
Previous addresses
Address: 84 Dehra Doon Road, Riwaka R.d. 3, Motueka New Zealand
Physical address used from 04 Jun 2008 to 06 Aug 2021
Address: 84 Dehra Doon Road,, Riwaka R.d. 3, Motueka New Zealand
Registered address used from 04 Jun 2008 to 06 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Arnold, Neill Simon |
Glendowie Auckland 1071 New Zealand |
04 Jun 2020 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Baltus, Peter Rudolf |
Muriwai 0881 New Zealand |
04 Jun 2020 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Grant, Donald Sidney |
Albert Town Wanaka 9305 New Zealand |
04 Jun 2008 - |
Donald Sidney Grant - Director
Appointment date: 04 Jun 2008
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 04 Jul 2022
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 16 Jun 2010
Peter Rudolf Baltus - Director
Appointment date: 01 Apr 2020
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Apr 2023
Address: Muriwai, 0881 New Zealand
Address used since 01 Apr 2020
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