Primary Nutrition Limited, a registered company, was started on 29 May 2008. 9429032742978 is the number it was issued. The company has been supervised by 5 directors: Graeme Lindsay Clegg - an active director whose contract began on 29 May 2008,
Alan Grant Stewart - an active director whose contract began on 17 Sep 2012,
Maxwell Frederick Parkin - an inactive director whose contract began on 29 May 2008 and was terminated on 17 Sep 2012,
Clive Maldwyn Lewis - an inactive director whose contract began on 29 May 2008 and was terminated on 22 Dec 2011,
David Gwyn Lewis - an inactive director whose contract began on 29 May 2008 and was terminated on 22 Dec 2011.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
A single entity controls all company shares (exactly 1000 shares) - New Image International Limited - located at 2022, Mangere Bridge, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Image International Limited Shareholder NZBN: 9429039935939 |
Mangere Bridge Auckland |
29 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Protocol Limited Shareholder NZBN: 9429033089065 Company Number: 2008374 |
29 May 2008 - 07 Feb 2012 | |
| Entity | Protocol Limited Shareholder NZBN: 9429033089065 Company Number: 2008374 |
29 May 2008 - 07 Feb 2012 |
Ultimate Holding Company
Graeme Lindsay Clegg - Director
Appointment date: 29 May 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 May 2012
Address: Papakura, 2578 New Zealand
Address used since 12 Mar 2018
Alan Grant Stewart - Director
Appointment date: 17 Sep 2012
Address: Masterton, Masterton, 5810 New Zealand
Address used since 17 Sep 2012
Maxwell Frederick Parkin - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 17 Sep 2012
Address: Waiheke Island, 1081 New Zealand
Address used since 29 May 2008
Clive Maldwyn Lewis - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 22 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2008
David Gwyn Lewis - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 22 Dec 2011
Address: 11 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 12 May 2010
New Image Share Scheme Trustee Limited
19 Mahunga Drive
Nig Nutritionals Limited
19 Mahunga Drive
New Image Wellness And Lifestyle Limited
19 Mahunga Drive
New Image Group Limited
19 Mahunga Drive
New Image Innovation Limited
19 Mahunga Drive
Dreamweaver Charters Limited
19 Mahunga Drive