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).
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: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Thomas, Brian Fredric |
Rd 2 Te Puke 3182 New Zealand |
29 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Cooney, Kieran |
Rd 9 Halcombe 4779 New Zealand |
12 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1340 | |||
| Individual | Plank, Russell John |
Riverside Whangarei 0112 New Zealand |
13 Dec 2019 - |
| Entity (NZ Limited Company) | Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 |
Whangarei 0110 New Zealand |
10 Dec 2021 - |
| 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 |
20 May 2021 - |
| Individual | Thomas, Brian Fredric |
Rd 2 Te Puke 3182 New Zealand |
29 Oct 2012 - |
| Individual | Thomas, Illane Marion |
Rd 2 Te Puke 3182 New Zealand |
29 Oct 2012 - |
| Shares Allocation #5 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 #6 Number of Shares: 2550 | |||
| Individual | O'shea, Thomas Leonard |
Maungakaramea Whangarei 0178 New Zealand |
12 Dec 2007 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Plank, Russell John |
Riverside Whangarei 0112 New Zealand |
13 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Templer, Michael Arthur Turner |
Rd 5 Hamilton 3285 New Zealand |
05 Mar 2004 - 05 Aug 2013 |
| 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 |
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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