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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 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).

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: 08 Mar 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
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
Individual Templer, Michael Arthur Turner Rd 5
Hamilton
3285
New Zealand
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


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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