Symbiotics (N.z.) Limited, a registered company, was started on 21 Dec 1998. 9429037692605 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Graeme Lindsay Clegg - an active director whose contract began on 20 Dec 2001,
Alan Grant Stewart - an active director whose contract began on 19 Mar 2010,
Edward Sayers Ludbrook - an inactive director whose contract began on 30 Jun 2003 and was terminated on 14 Jun 2004,
Douglas Robertson Gibbons - an inactive director whose contract began on 30 Jun 2003 and was terminated on 11 Dec 2003,
Douglas A Wyatt - an inactive director whose contract began on 21 Dec 1998 and was terminated on 03 Jun 2003.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, service).
Symbiotics (N.z.) Limited had been using K P M G, Chartered Accountant, 10Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton as their registered address up to 17 Apr 2002.
A single entity owns all company shares (exactly 1000 shares) - Nig Nutritionals Limited - located at 2022, Mangere Bridge, Auckland 1701, Null.
Previous addresses
Address #1: K P M G, Chartered Accountant, 10th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
Registered address used from 18 Dec 2001 to 17 Apr 2002
Address #2: K P M G, Chartered Accountant, 10th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
Physical address used from 18 Dec 2001 to 18 Dec 2001
Address #3: K P M G, Chartered Accountant, 10th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
Registered address used from 12 Apr 2000 to 18 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nig Nutritionals Limited Shareholder NZBN: 9429032928242 |
Mangere Bridge Auckland 1701 Null New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 |
21 Dec 1998 - 05 Feb 2015 | |
| Entity | New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 |
21 Dec 1998 - 05 Feb 2015 | |
| Individual | Wyatt, Douglas A |
Sedona Arazona 86336, Usa |
03 Nov 2003 - 03 Nov 2003 |
Ultimate Holding Company
Graeme Lindsay Clegg - Director
Appointment date: 20 Dec 2001
Address: Papakura, 2578 New Zealand
Address used since 12 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 May 2012
Alan Grant Stewart - Director
Appointment date: 19 Mar 2010
Address: Masterton, Masterton, 5810 New Zealand
Address used since 06 Nov 2023
Address: Masterton, 5810 New Zealand
Address used since 09 Nov 2015
Edward Sayers Ludbrook - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 14 Jun 2004
Address: Remuera, Auckland,
Address used since 30 Jun 2003
Douglas Robertson Gibbons - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 11 Dec 2003
Address: Bushlands, Albany,
Address used since 30 Jun 2003
Douglas A Wyatt - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 03 Jun 2003
Address: Sedona, Arizona 86336, United States Of America,
Address used since 21 Dec 1998
New Image Share Scheme Trustee Limited
19 Mahunga Drive
Primary Nutrition Limited
19 Mahunga Drive
Nig Nutritionals Limited
19 Mahunga Drive
New Image Wellness And Lifestyle Limited
19 Mahunga Drive
New Image Group Limited
19 Mahunga Drive
New Image Innovation Limited
19 Mahunga Drive