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Nutrition For Health Limited

Type: NZ Limited Company (Ltd)
9429037879150
NZBN
901397
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 5830
Wellington
Wellington 6140
New Zealand
Postal address used since 03 Jul 2019
5 Inverell Way
Seatoun
Wellington 6022
New Zealand
Office & delivery address used since 03 Jul 2019
5 Inverell Way
Seatoun
Wellington 6022
New Zealand
Physical & service address used since 11 Jul 2019

Nutrition For Health Limited, a registered company, was started on 17 Apr 1998. 9429037879150 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 2 directors: Simon Ross Tyler - an active director whose contract began on 28 Apr 1998,
Joanne Lyn Millar - an active director whose contract began on 28 Apr 1998.
Updated on 03 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 5 Inverell Way, Seatoun, Wellington, 6022 (registered address),
5 Inverell Way, Seatoun, Wellington, 6022 (physical address),
5 Inverell Way, Seatoun, Wellington, 6022 (service address),
Po Box 5830, Wellington, Wellington, 6140 (postal address) among others.
Nutrition For Health Limited had been using Level 12 , Todd Building, 95 Customhouse Quay, Wellington as their registered address up until 08 Aug 2019.
A total of 100000 shares are issued to 5 shareholders (5 groups). The first group includes 3000 shares (3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (3 per cent). Finally there is the third share allotment (45500 shares 45.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5 Inverell Way, Seatoun, Wellington, 6022 New Zealand

Registered address used from 08 Aug 2019

Principal place of activity

5 Inverell Way, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: Level 12 , Todd Building, 95 Customhouse Quay, Wellington, 6140 New Zealand

Registered address used from 11 Jul 2019 to 08 Aug 2019

Address #2: 1 Inglis Street, Seatoun, Wellington, 6022 New Zealand

Registered address used from 13 Apr 2000 to 11 Jul 2019

Address #3: 1 Inglis Street, Seatoun, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: Same As Registered Office New Zealand

Physical address used from 30 Apr 1998 to 11 Jul 2019

Contact info
64 21 688549
03 Jul 2019 Phone
styler@annuitas.co.nz
Email
simon.tyler100@gmail.com
04 Jul 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Tyler, Brigitte Millar Okato
Okato
4335
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Tyler, James Millar Miramar
Seatoun
6022
New Zealand
Shares Allocation #3 Number of Shares: 45500
Individual Millar, Joanne Lyn Seatoun
Seatoun
6022
New Zealand
Shares Allocation #4 Number of Shares: 45500
Individual Tyler, Simon Ross Seatoun
Seatoun
6022
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Tyler, Nicholas Millar Miramar
Seatoun
6022
New Zealand
Directors

Simon Ross Tyler - Director

Appointment date: 28 Apr 1998

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Jul 2019

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 21 Jun 2010


Joanne Lyn Millar - Director

Appointment date: 28 Apr 1998

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Jul 2019

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 21 Jun 2010

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