Nutritional Services Limited was registered on 28 Mar 2003 and issued a number of 9429036064557. The registered LTD company has been supervised by 2 directors: Andrew John Horrell - an active director whose contract started on 28 Mar 2003,
Peter John Horrell - an inactive director whose contract started on 28 Mar 2003 and was terminated on 27 Jun 2007.
According to BizDb's database (last updated on 11 Mar 2024), the company filed 1 address: 108 Kerikeri Road, Kerikeri, 0230 (category: registered, physical).
Up until 09 Feb 2016, Nutritional Services Limited had been using Bdo Northland Limited, 25 Homestead Road, Kerikeri as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Robin, Nadege (an individual) located at Rd 1, Kerikeri postcode 0294.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Horrell, Andrew John - located at Rd 1, Kerikeri.
The next share allocation (96 shares, 96%) belongs to 3 entities, namely:
Aj & Nc Trustee Company Limited, located at Kerikeri, Kerikeri (an entity),
Robin, Nadege, located at Rd 1, Kerikeri (an individual),
Horrell, Andrew John, located at Rd 1, Kerikeri (an individual).
Previous addresses
Address: Bdo Northland Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand
Physical address used from 16 Jul 2015 to 09 Feb 2016
Address: Bdo Northland Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered address used from 08 Jul 2014 to 09 Feb 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered address used from 20 Jul 2010 to 08 Jul 2014
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand
Physical address used from 20 Jul 2010 to 16 Jul 2015
Address: B D O Spicers, Homestead Road, Kerikeri New Zealand
Registered & physical address used from 28 Mar 2003 to 20 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Robin, Nadege |
Rd 1 Kerikeri 0294 New Zealand |
28 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Horrell, Andrew John |
Rd 1 Kerikeri 0294 New Zealand |
28 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Aj & Nc Trustee Company Limited Shareholder NZBN: 9429043386833 |
Kerikeri Kerikeri 0230 New Zealand |
17 Feb 2017 - |
| Individual | Robin, Nadege |
Rd 1 Kerikeri 0294 New Zealand |
28 Mar 2003 - |
| Individual | Horrell, Andrew John |
Rd 1 Kerikeri 0294 New Zealand |
28 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horrell, Judith Ann |
Kerikeri |
28 Mar 2003 - 16 Jul 2004 |
| Individual | Horrell, Peter John |
Kerikeri New Zealand |
01 Aug 2006 - 12 Jul 2010 |
| Individual | Horrell, Peter John |
Kerikeri |
28 Mar 2003 - 16 Jul 2004 |
| Individual | Erson, Timothy |
125 Kapiro Road R D 1, Kerikeri 0294 New Zealand |
16 Jul 2004 - 17 Feb 2017 |
| Individual | Horrell, Judith Ann |
Kerikeri |
01 Aug 2006 - 01 Aug 2006 |
| Individual | Horrell, David |
72 Riverview Road Kerikeri |
16 Jul 2004 - 16 Jul 2004 |
Andrew John Horrell - Director
Appointment date: 28 Mar 2003
Address: R D 1, Kerikeri, 0294 New Zealand
Address used since 12 Jul 2010
Peter John Horrell - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 27 Jun 2007
Address: Kerikeri,
Address used since 28 Mar 2003
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