Bionutrient Plant Limited was registered on 27 Mar 2000 and issued a business number of 9429037314217. The registered LTD company has been run by 3 directors: Evan Kerry Stewart - an active director whose contract began on 30 Aug 2011,
Warren James Stewart - an inactive director whose contract began on 26 Aug 2009 and was terminated on 01 Oct 2011,
Liza Stewart - an inactive director whose contract began on 27 Mar 2000 and was terminated on 26 Aug 2009.
As stated in BizDb's information (last updated on 23 Feb 2024), the company filed 1 address: 17 Sheffield Cresent, Burnside, Christchurch (types include: physical, registered).
Until 27 Oct 2004, Bionutrient Plant Limited had been using Level 1, 485 Papanui Road, Papanui, Christchurch as their registered address.
BizDb identified former names used by the company: from 15 Dec 2004 to 02 Dec 2015 they were named Nuvision Holdings Limited, from 27 Mar 2000 to 15 Dec 2004 they were named Nuvision Publshers Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Whiteley, Ronald Ernest (an individual) located at Harewood, Christchurch postcode 8051.
Previous addresses
Address: Level 1, 485 Papanui Road, Papanui, Christchurch
Registered address used from 12 Apr 2000 to 27 Oct 2004
Address: Level 1, 485 Papanui Road, Papanui, Christchurch
Physical address used from 28 Mar 2000 to 27 Oct 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Whiteley, Ronald Ernest |
Harewood Christchurch 8051 New Zealand |
01 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Evan Kerry |
Burnside Christchurch |
26 Aug 2009 - 27 Jun 2010 |
| Other | The James Trust | 25 Sep 2009 - 01 Mar 2016 | |
| Individual | Holmes, Christopher James |
Linwood Christchurch 8062 New Zealand |
01 Mar 2016 - 28 Mar 2023 |
| Individual | Stewart, Warren James |
Burnside Christchurch New Zealand |
26 Aug 2009 - 01 Mar 2016 |
| Individual | Whiteley, Ronald Ernest |
Fendalton Chch |
12 Aug 2008 - 12 Aug 2008 |
| Individual | Stewart, Liza |
Burnside Christchurch |
27 Mar 2000 - 26 Aug 2009 |
| Other | Null - The James Trust | 25 Sep 2009 - 01 Mar 2016 | |
| Individual | Hedges, Gregory Watson |
Fendalton Chch |
12 Aug 2008 - 26 Aug 2009 |
Evan Kerry Stewart - Director
Appointment date: 30 Aug 2011
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 30 Aug 2011
Warren James Stewart - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 01 Oct 2011
Address: Burnside, Christchurch,
Address used since 26 Aug 2009
Liza Stewart - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 26 Aug 2009
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 27 Mar 2000
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