Metagenics (nz) Pty Limited

Metagenics (Nz) Pty Limited was launched on 27 Feb 1996 and issued an NZ business identifier of 9429038363337. The registered LTD company has been managed by 5 directors: Peter Goldsworthy - an active director whose contract began on 02 Jan 2018,
Sue Hogan - an inactive director whose contract began on 27 Mar 2015 and was terminated on 02 Jan 2018,
Alan John Gee - an inactive director whose contract began on 01 Apr 2000 and was terminated on 27 Mar 2015,
Jerry Morey - an inactive director whose contract began on 11 May 2005 and was terminated on 31 Dec 2011,
Oliver Joseph Nyberg - an inactive director whose contract began on 27 Feb 1996 and was terminated on 05 Jul 2005.
According to BizDb's data (last updated on 13 Mar 2024), this company filed 1 address: Po Box 675, Virginia Bc, Queensland, 4014 (types include: postal, office).
Up to 09 Oct 2013, Metagenics (Nz) Pty Limited had been using 22B William Pickering Drive, Albany, Auckland 0632 as their physical address.
BizDb found other names for this company: from 03 Nov 2008 to 14 Dec 2017 they were named Health World (Nz) Limited, from 23 Jun 2004 to 03 Nov 2008 they were named Metagenics New Zealand Limited and from 27 Feb 1996 to 23 Jun 2004 they were named J M Marketing Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Metagenics (Aust) Pty Ltd (an other) located at Northgate, Qld 4013, Australia. Metagenics (Nz) Pty Limited is classified as "Health food wholesaling" (business classification F360925).

Principal place of activity

22b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 22b William Pickering Drive, Albany, Auckland 0632 New Zealand

Physical & registered address used from 03 Jul 2008 to 09 Oct 2013

Address #2: 2/15 Parkway Drive, Mairangi Bay, Auckland

Physical address used from 15 Nov 2002 to 03 Jul 2008

Address #3: Unit B/12 Vega Place, Mairangi Bay, Auckland 101

Registered address used from 11 Apr 2000 to 03 Jul 2008

Address #4: Unit B/12 Vega Place, Mairangi Bay, Auckland 101

Registered address used from 12 Jan 2000 to 11 Apr 2000

Address #5: Unit B/12 Vega Place, Mairangi Bay, Auckland 101

Physical address used from 27 Feb 1996 to 15 Nov 2002

Ultimate Holding Company

Peter Goldsworthy - Director

Appointment date: 02 Jan 2018

ASIC Name: Metagenics (aust) Pty Ltd

Sue Hogan - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 02 Jan 2018

ASIC Name: Health World Limited

Alan John Gee - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 27 Mar 2015

Jerry Morey - Director (Inactive)

Appointment date: 11 May 2005

Termination date: 31 Dec 2011

Oliver Joseph Nyberg - Director (Inactive)

Appointment date: 27 Feb 1996

Termination date: 05 Jul 2005