Enzo Nutraceuticals Trading Limited, a registered company, was incorporated on 03 Jun 1999. 9429037588519 is the number it was issued. The company has been managed by 6 directors: Barry Bernard Giles - an active director whose contract began on 03 Jun 1999,
David Ian Giles - an active director whose contract began on 26 May 2011,
Michael Perry Giles - an inactive director whose contract began on 03 Jun 1999 and was terminated on 12 Jul 2021,
Warwick Murrow Jameson - an inactive director whose contract began on 18 Aug 2005 and was terminated on 23 Apr 2007,
Warwick Murrow Jameson - an inactive director whose contract began on 03 Jun 1999 and was terminated on 13 Jun 2005.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
Enzo Nutraceuticals Trading Limited had been using Towngate Building, 44 Heuheu Street, Taupo as their registered address up until 30 Nov 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 03 Jun 1999 to 11 Jun 2009 they were named Nutrithene Health Company Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90000 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (10 per cent).
Previous addresses
Address #1: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 04 Oct 2004 to 30 Nov 2018
Address #2: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 04 Oct 2004 to 27 Feb 2019
Address #3: 23 Clermont Terrace, Kelburn, Wellington
Registered address used from 12 Apr 2000 to 04 Oct 2004
Address #4: 23 Clermont Terrace, Kelburn, Wellington
Physical address used from 04 Jun 1999 to 04 Oct 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Protein Ventures Limited Shareholder NZBN: 9429039190932 |
Taupo 3330 New Zealand |
03 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Jameson, Warwick Murrow |
R D 5 Hunterville 4785 New Zealand |
03 Jun 1999 - |
Barry Bernard Giles - Director
Appointment date: 03 Jun 1999
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 13 Nov 2015
David Ian Giles - Director
Appointment date: 26 May 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 03 Jul 2015
Michael Perry Giles - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 12 Jul 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 27 Oct 2009
Warwick Murrow Jameson - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 23 Apr 2007
Address: R D 5, Hunterville,
Address used since 18 Aug 2005
Warwick Murrow Jameson - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 13 Jun 2005
Address: Foxton Beach, Manawatu,
Address used since 03 Jun 1999
Ronald Peter Schlatter - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 01 May 2004
Address: Karori,
Address used since 03 Jun 1999
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