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Nutrition Wise Limited

Type: NZ Limited Company (Ltd)
9429038284311
NZBN
816059
Company Number
Registered
Company Status
Current address
75b Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 17 Oct 2018

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.

Addresses

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

Contact info
64 27 2940565
09 Oct 2018 Phone
linda@nutritionwise.co.nz
09 Oct 2018 Email
www.nutritionwise.co.nz
09 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Outhwaite, Linda Mairangi Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Padfield, Adrian John Nsmc
Auckland
Directors

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

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