Enzo Nutraceuticals Limited

Enzo Nutraceuticals Limited, a registered company, was started on 02 Mar 1998. 9429037908287 is the business number it was issued. This company has been run by 6 directors: David Ian Giles - an active director whose contract began on 16 Oct 2002,
Barry Bernard Giles - an active director whose contract began on 16 Oct 2002,
Michael Perry Giles - an inactive director whose contract began on 02 Mar 1998 and was terminated on 12 Jul 2021,
Tissa Fernando - an inactive director whose contract began on 02 Mar 1998 and was terminated on 31 Oct 2005,
Robert Malcolm Haines - an inactive director whose contract began on 02 Mar 1998 and was terminated on 04 Mar 2002.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (types include: physical, service).
Enzo Nutraceuticals Limited had been using Cnr Heu Heu & Ruapehu Streets, Taupo as their physical address up to 27 Feb 2019.
More names for this company, as we identified at BizDb, included: from 02 Mar 1998 to 21 Apr 1998 they were named Enzo Laboratories Limited.
A total of 10000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 4474 shares (44.74 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 4474 shares (44.74 per cent). Finally there is the third share allocation (1052 shares 10.52 per cent) made up of 1 entity.

Previous addresses

Address #1: Cnr Heu Heu & Ruapehu Streets, Taupo New Zealand

Physical address used from 02 Oct 2006 to 27 Feb 2019

Address #2: Cnr Heu Heu & Ruapehu Streets, Taupo New Zealand

Registered address used from 13 Apr 2000 to 30 Nov 2018

Address #3: Stretton & Co, Chartered Accountants, Cnr Heu Heu & Ruapehu Streets, Taupo

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 10 Beatrice Tinsley Crescent, North Harbour Industrial Estate, Albany

Physical address used from 03 Mar 1998 to 02 Oct 2006

Previous Shareholders

Ultimate Holding Company

David Ian Giles - Director

Appointment date: 16 Oct 2002

Barry Bernard Giles - Director

Appointment date: 16 Oct 2002

Michael Perry Giles - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 12 Jul 2021

Tissa Fernando - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 31 Oct 2005

Robert Malcolm Haines - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 04 Mar 2002

Ian Alexander Gilmour - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 04 Mar 2002