Nig Nutritionals Limited, a registered company, was started on 30 Jan 2008. 9429032928242 is the business number it was issued. This company has been managed by 4 directors: Alan Grant Stewart - an active director whose contract began on 30 Jan 2008,
Graeme Lindsay Clegg - an active director whose contract began on 30 Jan 2008,
Scott Sherriff - an active director whose contract began on 21 Jan 2025,
Yang Peihao - an inactive director whose contract began on 02 Feb 2017 and was terminated on 01 Aug 2024.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (category: registered, physical).
Past names for the company, as we identified at BizDb, included: from 09 Mar 2015 to 02 Apr 2015 they were named Nig Nutritional Limited, from 30 Jan 2008 to 09 Mar 2015 they were named Food Contractors Limited.
A total of 400000 shares are allotted to 3 shareholders (3 groups). The first group includes 4000 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 196000 shares (49 per cent). Finally there is the 3rd share allotment (200000 shares 50 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 400000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Other (Other) | Bioshine (hunan) Dairy Co Ltd |
Changsha Hi-tech Industrial Devel Zone Changsha, Hunan 731 China |
08 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 196000 | |||
| Entity (NZ Limited Company) | New Image Group Limited Shareholder NZBN: 9429035158509 |
Mangere Bridge Auckland 2022 New Zealand |
12 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | New Image Group Limited Shareholder NZBN: 9429035158509 |
Mangere Bridge Auckland 2022 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Newer Biotechnology (hunan) Ltd |
No.199 Lulong Rd,hightech Devel. Zone Changsha 0731 China |
20 Mar 2017 - 08 Dec 2020 |
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
24 Mar 2015 - 12 Sep 2016 | |
| Entity | New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 |
30 Jan 2008 - 24 Mar 2015 | |
| Entity | New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 |
30 Jan 2008 - 24 Mar 2015 | |
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
24 Mar 2015 - 12 Sep 2016 |
Ultimate Holding Company
Alan Grant Stewart - Director
Appointment date: 30 Jan 2008
Address: Masterton, Masterton, 5810 New Zealand
Address used since 04 Oct 2021
Address: Masterton, 5810 New Zealand
Address used since 07 Mar 2016
Graeme Lindsay Clegg - Director
Appointment date: 30 Jan 2008
Address: Papakura, 2578 New Zealand
Address used since 12 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 May 2012
Scott Sherriff - Director
Appointment date: 21 Jan 2025
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 21 Jan 2025
Yang Peihao - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 01 Aug 2024
Address: No.488, Huanhu Rd, Yuelu District, Changsha, China
Address used since 02 Feb 2017
New Image Share Scheme Trustee Limited
19 Mahunga Drive
Primary Nutrition 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