Nutritional Medicine Limited was registered on 28 Apr 2006 and issued a New Zealand Business Number of 9429034150412. This registered LTD company has been managed by 1 director, named Corene Dawn Humphreys - an active director whose contract started on 28 Apr 2006.
According to the BizDb data (updated on 20 Mar 2024), the company registered 4 addresses: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (registered address),
Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (service address),
Unit 11, 135 Cryers Road, Botany, Auckland, 2013 (other address),
Unit 11, 135 Cryers Road, Botany, Auckland, 2013 (shareregister address) among others.
Up until 19 Sep 2012, Nutritional Medicine Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Blt 049 Limited (an entity) located at Rd 2, Warkworth postcode 0982,
Humphreys, Corene Dawn (an individual) located at Rd 2, Warkworth postcode 0982.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Humphreys, Corene Dawn - located at Rd 2, Warkworth.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Taylor, John, located at Rd 2, Warkworth (an individual).
Other active addresses
Address #4: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 New Zealand
Registered & service address used from 29 Feb 2024
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered address used from 04 Jun 2010 to 19 Sep 2012
Address #2: 187a Pakurnaga Road, Pakuranga, Manukau 2010 New Zealand
Physical address used from 04 Jun 2010 to 19 Sep 2012
Address #3: C/-vision Accounting Solutions Limited, Unit 4a, 65 Paul Matthews Road, North Harbour, Auckland
Registered & physical address used from 03 Nov 2009 to 04 Jun 2010
Address #4: Level 8, Administrator House, 44 Anzac Ave, Auckland City
Registered & physical address used from 17 Oct 2007 to 03 Nov 2009
Address #5: Suite D, 129 Onewa Road, Northcote, Auckland
Registered & physical address used from 28 Apr 2006 to 17 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Blt 049 Limited Shareholder NZBN: 9429041406120 |
Rd 2 Warkworth 0982 New Zealand |
26 Apr 2018 - |
| Individual | Humphreys, Corene Dawn |
Rd 2 Warkworth 0982 New Zealand |
28 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Humphreys, Corene Dawn |
Rd 2 Warkworth 0982 New Zealand |
28 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Taylor, John |
Rd 2 Warkworth 0982 New Zealand |
26 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 |
Takapuna Auckland 0622 New Zealand |
08 Jul 2009 - 26 Apr 2018 |
| Entity | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Company Number: 2203153 |
Takapuna Auckland 0622 New Zealand |
08 Jul 2009 - 26 Apr 2018 |
Corene Dawn Humphreys - Director
Appointment date: 28 Apr 2006
Address: Mahurangi East, Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Jan 2017
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