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Primal Health Foods Limited

Type: NZ Limited Company (Ltd)
9429032712285
NZBN
2139026
Company Number
Registered
Company Status
C117310
Industry classification code
Biscuit Mfg
Industry classification description
Current address
28 Sherwin Avenue
Albert Town
Wanaka 9305
New Zealand
Physical & registered & service address used since 06 Aug 2021

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.

Addresses

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

Contact info
64 027 4747186
03 Jul 2019 Phone
don@penati.nz
03 Jul 2019 Email
admin@penati.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.penati.nz
03 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Arnold, Neill Simon Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Baltus, Peter Rudolf Muriwai
0881
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Grant, Donald Sidney Albert Town
Wanaka
9305
New Zealand
Directors

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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