Metagenics New Zealand Limited, a registered company, was registered on 22 Jan 2008. 9429032975147 is the business number it was issued. 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 29 Mar 2024, our database contains detailed information about 1 address: Po Box 675, Virginia Bc, 4014 (type: postal, office).
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 4014, Northgate Qld 4013, Australia.
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: 12 Oct 2023
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, 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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