Nutripharm New Zealand Limited was incorporated on 25 Jun 1996 and issued an NZ business number of 9429038285721. This registered LTD company has been managed by 2 directors: Brian James Hepenstall - an active director whose contract began on 25 Jun 1996,
Michael Kan - an inactive director whose contract began on 25 Jun 1996 and was terminated on 29 Feb 2008.
According to our database (updated on 24 Apr 2024), this company uses 1 address: Po Box 750, Shortland Street, Auckland, 1140 (type: postal, office).
Up to 12 Feb 2020, Nutripharm New Zealand Limited had been using 18 Tuarangi Road, Netherby, Ashburton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hepenstall, Brian James (an individual) located at Waihi Beach postcode 3611.
Principal place of activity
17 Hereford Place, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address #1: 18 Tuarangi Road, Netherby, Ashburton, 7700 New Zealand
Registered & physical address used from 02 Dec 2019 to 12 Feb 2020
Address #2: 17 Hereford Place, Waihi Beach, 3611 New Zealand
Registered & physical address used from 11 Nov 2016 to 02 Dec 2019
Address #3: 17 Hereford Place, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 19 Dec 2011 to 11 Nov 2016
Address #4: 10 Ti Nana Crescent, Henderson, Auckland New Zealand
Registered & physical address used from 16 Jan 2007 to 19 Dec 2011
Address #5: 59 Frederick Street, Hillsborough, Auckland
Registered address used from 24 Oct 2000 to 16 Jan 2007
Address #6: 59 Frederick Street, Hillsborough, Auckland
Registered address used from 11 Apr 2000 to 24 Oct 2000
Address #7: 59 Frederick Street, Hillsborough, Auckland
Physical address used from 25 Jun 1996 to 25 Jun 1996
Address #8: C/- Power Technology Centre, 295 Lincoln Road, Henderson, Auckland
Physical address used from 25 Jun 1996 to 16 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hepenstall, Brian James |
Waihi Beach 3611 New Zealand |
25 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kan, Michael |
Hillsborough Auckland |
25 Jun 1996 - 08 Apr 2008 |
Brian James Hepenstall - Director
Appointment date: 25 Jun 1996
Address: Waihi Beach, 3611 New Zealand
Address used since 03 Nov 2016
Michael Kan - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 29 Feb 2008
Address: Hillsborough, Auckland,
Address used since 25 Jun 1996
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