Nutrition Wise Limited was registered on 04 Jul 1996 and issued a business number of 9429038284311. This registered LTD company has been run by 3 directors: Linda Outhwaite - an active director whose contract started on 01 Jan 2008,
Stuart Johnstone - an inactive director whose contract started on 29 Aug 2004 and was terminated on 31 Dec 2007,
Adrian John Padfield - an inactive director whose contract started on 04 Jul 1996 and was terminated on 01 May 2004.
As stated in BizDb's information (updated on 08 Mar 2024), this company uses 1 address: 75B Kowhai Road, Mairangi Bay, Auckland, 0630 (type: physical, registered).
Up to 17 Oct 2018, Nutrition Wise Limited had been using 75B Kowhai Rd, Mairangi Bay as their registered address.
BizDb identified more names used by this company: from 18 Jul 2008 to 07 Sep 2009 they were named Natural High Health and Healing Limited, from 04 Jul 1996 to 18 Jul 2008 they were named Aquacare Products Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Outhwaite, Linda (an individual) located at Mairangi Bay.
Previous addresses
Address: 75b Kowhai Rd, Mairangi Bay New Zealand
Registered & physical address used from 17 Jun 2004 to 17 Oct 2018
Address: Marlin Trust, Box 100 306, Nsmc
Physical & registered address used from 02 Jun 2004 to 17 Jun 2004
Address: C/- Blue Water Pools Ltd, 122 Wairau Rd, Takapuna
Physical & registered address used from 09 Oct 2003 to 02 Jun 2004
Address: 2 Rosburgh Street, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 09 Oct 2003
Address: 2 Rosburgh Street, Newmarket, Auckland
Registered address used from 29 Sep 1999 to 11 Apr 2000
Address: 2 Rosburgh Street, Newmarket, Auckland
Physical address used from 05 Jul 1996 to 05 Jul 1996
Address: 2 Roxburgh Street, Newmarket, Auckland
Physical address used from 05 Jul 1996 to 09 Oct 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Outhwaite, Linda |
Mairangi Bay |
18 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Padfield, Adrian John |
Nsmc Auckland |
02 Oct 2003 - 27 Jun 2010 |
Linda Outhwaite - Director
Appointment date: 01 Jan 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Nov 2015
Stuart Johnstone - Director (Inactive)
Appointment date: 29 Aug 2004
Termination date: 31 Dec 2007
Address: Mairangi Bay,
Address used since 29 Aug 2004
Adrian John Padfield - Director (Inactive)
Appointment date: 04 Jul 1996
Termination date: 01 May 2004
Address: Nsmc, Auckland,
Address used since 01 Oct 2003
Strategy Health Distributors Limited
75b Kowhai Road
Doohickey Limited
77 Kowhai Road
Obesity Prevention In Children
77 Kowhai Road
Hibernate Limited
79 Kowhai Road
Mo Design Limited
79 Kowhai Road
Albion Banks Valuation Limited
81 Kowhai Road