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 21 Feb 2024), 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, 1340 shares are held by 2 entities, namely:
Northland Trustee (2016) Limited (an entity) located at Whangarei postcode 0110,
Plank, Russell John (an individual) located at Riverside, Whangarei postcode 0112.
The second group consists of 3 shareholders, holds 28.22% shares (exactly 2540 shares) and includes
Thomas, Brian Fredric - located at Rd 2, Te Puke,
Kaweka Independent Trustee Limited - located at Rd 2, Te Puke,
Thomas, Illane Marion - located at Rd 2, Te Puke.
The 3rd share allocation (2540 shares, 28.22%) belongs to 3 entities, namely:
Cooney, Kieran, located at Rd 9, Halcombe (an individual),
Morrison Creed Trustee 2013 Limited, located at 236 Broadway Avenue, Palmerston North (an entity),
Cooney, Mary, located at Rd 9, Halcombe (an individual).
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
Basic Financial info
Total number of Shares: 9000
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1340 | |||
Entity (NZ Limited Company) | Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 |
Whangarei 0110 New Zealand |
10 Dec 2021 - |
Individual | Plank, Russell John |
Riverside Whangarei 0112 New Zealand |
13 Dec 2019 - |
Shares Allocation #2 Number of Shares: 2540 | |||
Individual | Thomas, Brian Fredric |
Rd 2 Te Puke 3182 New Zealand |
29 Oct 2012 - |
Entity (NZ Limited Company) | Kaweka Independent Trustee Limited Shareholder NZBN: 9429048937252 |
Rd 2 Te Puke 3182 New Zealand |
20 May 2021 - |
Individual | Thomas, Illane Marion |
Rd 2 Te Puke 3182 New Zealand |
29 Oct 2012 - |
Shares Allocation #3 Number of Shares: 2540 | |||
Individual | Cooney, Kieran |
Rd 9 Halcombe 4779 New Zealand |
12 Dec 2007 - |
Entity (NZ Limited Company) | Morrison Creed Trustee 2013 Limited Shareholder NZBN: 9429030755253 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
31 Jul 2018 - |
Individual | Cooney, Mary |
Rd 9 Halcombe 4779 New Zealand |
04 Mar 2008 - |
Shares Allocation #4 Number of Shares: 2550 | |||
Individual | O'shea, Thomas Leonard |
Maungakaramea Whangarei 0178 New Zealand |
12 Dec 2007 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Plank, Russell John |
Riverside Whangarei 0112 New Zealand |
13 Dec 2019 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Cooney, Kieran |
Rd 9 Halcombe 4779 New Zealand |
12 Dec 2007 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Thomas, Brian Fredric |
Rd 2 Te Puke 3182 New Zealand |
29 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Lance David |
Palmerston North New Zealand |
04 Mar 2008 - 31 Jul 2018 |
Entity | Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 |
Cnr Queen & Oxford Streets, Te Puke Null 3153 New Zealand |
12 Feb 2013 - 20 May 2021 |
Individual | Cooney, Kieran |
Fielding |
04 Mar 2008 - 01 Aug 2022 |
Individual | Cooney, Kieran |
Fielding |
04 Mar 2008 - 01 Aug 2022 |
Entity | Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 |
Cnr Queen & Oxford Streets, Te Puke Null 3153 New Zealand |
12 Feb 2013 - 20 May 2021 |
Entity | Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 |
Cnr Queen & Oxford Streets, Te Puke Null 3153 New Zealand |
12 Feb 2013 - 20 May 2021 |
Entity | Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 |
Cnr Queen & Oxford Streets, Te Puke Null 3153 New Zealand |
12 Feb 2013 - 20 May 2021 |
Entity | Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 |
Cnr Queen & Oxford Streets, Te Puke Null 3153 New Zealand |
12 Feb 2013 - 20 May 2021 |
Individual | Tylee, Brian William |
R D 5 Hamilton |
05 Mar 2004 - 27 Jun 2010 |
Individual | How, Russell Stephen |
R D 42 Waitara |
15 Aug 1980 - 29 Sep 2006 |
Individual | Templer, Michael Arthur Turner |
Rd 5 Hamilton 3285 New Zealand |
05 Mar 2004 - 05 Aug 2013 |
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
Anthony John Donnelly - Director (Inactive)
Appointment date: 17 Jul 1991
Termination date: 30 Jun 2000
Address: Hamilton,
Address used since 17 Jul 1991
Clement Richard Miller - Director (Inactive)
Appointment date: 17 Jul 1991
Termination date: 30 Jun 2000
Address: Hamilton,
Address used since 17 Jul 1991
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