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Nutri Link Limited

Type: NZ Limited Company (Ltd)
9429040035697
NZBN
199223
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 29 Mar 2021

Nutri Link Limited was registered on 15 Aug 1980 and issued an NZBN of 9429040035697. The registered LTD company has been managed by 9 directors: Kieran Cooney - an active director whose contract began on 11 Dec 2007,
Thomas Leonard O'shea - an active director whose contract began on 11 Dec 2007,
Brian Fredric Thomas - an active director whose contract began on 01 Jul 2012,
Russell John Plank - an active director whose contract began on 28 Jul 2021,
Michael Arthur Turner Templer - an inactive director whose contract began on 17 Jul 1991 and was terminated on 03 Jul 2013.
According to BizDb's information (last updated on 07 May 2025), this company registered 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 29 Mar 2021, Nutri Link Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 9000 shares are allocated to 7 groups (12 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Thomas, Brian Fredric (an individual) located at Rd 2, Te Puke postcode 3182.
The second group consists of 1 shareholder, holds 0.11% shares (exactly 10 shares) and includes
Cooney, Kieran - located at Rd 9, Halcombe.
The 3rd share allocation (1340 shares, 14.89%) belongs to 2 entities, namely:
Plank, Russell John, located at Riverside, Whangarei (an individual),
Northland Trustee (2016) Limited, located at Whangarei (an entity).

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Mar 2017 to 29 Mar 2021

Address: 128 Rostrevor Street, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Apr 2015 to 16 Mar 2017

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Mar 2011 to 08 Apr 2015

Address: 1088 Victoria Street, Hamilton.

Registered address used from 01 Nov 1994 to 01 Nov 1994

Address: 128 Rostrevor Street, Hamilton New Zealand

Registered address used from 01 Nov 1994 to 28 Mar 2011

Address: 128 Rostrevor Street, Hamilton New Zealand

Physical address used from 18 Feb 1992 to 28 Mar 2011

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: 690 Victoria Street,, Hamilton.

Registered address used from 04 Jul 1991 to 01 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Thomas, Brian Fredric Rd 2
Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cooney, Kieran Rd 9
Halcombe
4779
New Zealand
Shares Allocation #3 Number of Shares: 1340
Individual Plank, Russell John Riverside
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Northland Trustee (2016) Limited
Shareholder NZBN: 9429042482956
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 2540
Entity (NZ Limited Company) Kaweka Independent Trustee Limited
Shareholder NZBN: 9429048937252
Rd 2
Te Puke
3182
New Zealand
Individual Thomas, Brian Fredric Rd 2
Te Puke
3182
New Zealand
Individual Thomas, Illane Marion Rd 2
Te Puke
3182
New Zealand
Shares Allocation #5 Number of Shares: 2540
Individual Cooney, Kieran Rd 9
Halcombe
4779
New Zealand
Entity (NZ Limited Company) Morrison Creed Trustee 2013 Limited
Shareholder NZBN: 9429030755253
236 Broadway Avenue
Palmerston North
4414
New Zealand
Individual Cooney, Mary Rd 9
Halcombe
4779
New Zealand
Shares Allocation #6 Number of Shares: 2550
Individual O'shea, Thomas Leonard Maungakaramea
Whangarei
0178
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Plank, Russell John Riverside
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Templer, Michael Arthur Turner Rd 5
Hamilton
3285
New Zealand
Individual Morrison, Lance David Palmerston North

New Zealand
Entity Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Company Number: 4092443
Cnr Queen & Oxford Streets,
Te Puke
Null 3153
New Zealand
Individual Cooney, Kieran Fielding
Individual Cooney, Kieran Fielding
Entity Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Company Number: 4092443
Cnr Queen & Oxford Streets,
Te Puke
Null 3153
New Zealand
Entity Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Company Number: 4092443
Cnr Queen & Oxford Streets,
Te Puke
Null 3153
New Zealand
Entity Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Company Number: 4092443
Cnr Queen & Oxford Streets,
Te Puke
Null 3153
New Zealand
Entity Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Company Number: 4092443
Cnr Queen & Oxford Streets,
Te Puke
Null 3153
New Zealand
Individual Tylee, Brian William R D 5
Hamilton
Individual How, Russell Stephen R D 42
Waitara
Directors

Kieran Cooney - Director

Appointment date: 11 Dec 2007

Address: Rd 9, Halcombe, 4779 New Zealand

Address used since 01 Aug 2022

Address: Feilding, Feilding, 4702 New Zealand

Address used since 15 Mar 2010


Thomas Leonard O'shea - Director

Appointment date: 11 Dec 2007

Address: Maungakaramea, Whangarei, 0178 New Zealand

Address used since 28 Jul 2021

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 23 Mar 2016


Brian Fredric Thomas - Director

Appointment date: 01 Jul 2012

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 01 Jul 2012


Russell John Plank - Director

Appointment date: 28 Jul 2021

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 01 Aug 2022

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 28 Jul 2021


Michael Arthur Turner Templer - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 03 Jul 2013

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 18 Mar 2011


Russell Stephen How - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 11 Dec 2007

Address: Rd42, Waitara,

Address used since 10 Mar 2003


Brian William Tylee - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 27 Jun 2006

Address: R D 5, Te Pahu, Hamilton,

Address used since 01 Mar 2004


Clement Richard Miller - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 30 Jun 2000

Address: Hamilton,

Address used since 17 Jul 1991


Anthony John Donnelly - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 30 Jun 2000

Address: Hamilton,

Address used since 17 Jul 1991

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