Metagenics New Zealand Limited, a registered company, was registered on 22 Jan 2008. 9429032975147 is the business number it was issued. "Health food wholesaling" (business classification F360925) is how the company is categorised. This company has been managed by 3 directors: Peter Goldsworthy - an active director whose contract began on 02 Jan 2018,
Sue Hogan - an inactive director whose contract began on 27 Mar 2015 and was terminated on 02 Jan 2018,
Alan John Gee - an inactive director whose contract began on 22 Jan 2008 and was terminated on 01 Apr 2015.
Last updated on 05 May 2025, our database contains detailed information about 1 address: 22B William Pickering Drive, Rosedale North Shore City, Auckland, 0632 (type: office, postal).
Metagenics New Zealand Limited had been using 2/15 Parkway Drive, Mairangi Bay, Auckland Nz as their physical address up until 29 Apr 2009.
Previous names for the company, as we found at BizDb, included: from 22 Jan 2008 to 03 Nov 2008 they were named Health World (Nz) Limited.
One entity owns all company shares (exactly 1 share) - Metagenics (Aust) Pty Ltd - located at 0632, Northgate Qld 4013, Australia.
Other active addresses
Address #4: 22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 Australia
Office address used from 10 Oct 2024
Principal place of activity
22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 New Zealand
Previous address
Address #1: 2/15 Parkway Drive, Mairangi Bay, Auckland Nz
Physical & registered address used from 22 Jan 2008 to 29 Apr 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Metagenics (aust) Pty Ltd |
Northgate Qld 4013 Australia Australia |
07 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gee, Alan John |
New Farm Qld 4005 Australia |
22 Jan 2008 - 27 Jun 2010 |
Ultimate Holding Company
Peter Goldsworthy - Director
Appointment date: 02 Jan 2018
ASIC Name: Metagenics (aust) Pty Ltd
Address: Queensland, 4068 Australia
Address used since 29 Apr 2024
Address: Queensland, 4067 Australia
Address used since 02 Jan 2018
Address: Queensland, 4013 Australia
Sue Hogan - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 02 Jan 2018
ASIC Name: Health World Limited
Address: Northgate, Queensland, 4013 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 27 Mar 2015
Address: Northgate, Queensland, 4013 Australia
Alan John Gee - Director (Inactive)
Appointment date: 22 Jan 2008
Termination date: 01 Apr 2015
Address: New Farm, Qld, 4005 Australia
Address used since 19 Dec 2010
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