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Neutrox Limited

Type: NZ Limited Company (Ltd)
9429040978239
NZBN
4750299
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
Level 4, 4 Graham St
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Feb 2019

Neutrox Limited was registered on 27 Nov 2013 and issued an NZBN of 9429040978239. This registered LTD company has been managed by 2 directors: Lyn Hepburn Brown - an active director whose contract started on 27 Nov 2013,
Rachel Francis - an active director whose contract started on 27 Nov 2013.
According to BizDb's information (updated on 10 Apr 2024), this company filed 1 address: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 19 Feb 2019, Neutrox Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Innovative Natural Health Limited (an entity) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Rushbridge Pty Limited - located at Fullarton, South Australia. Neutrox Limited has been categorised as "Health food wholesaling" (ANZSIC F360925).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Sep 2016 to 19 Feb 2019

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 May 2015 to 23 Sep 2016

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Nov 2014 to 12 May 2015

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 27 Nov 2013 to 17 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Innovative Natural Health Limited
Shareholder NZBN: 9429030096646
Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 70
Other (Other) Rushbridge Pty Limited Fullarton
South Australia
5063
Australia
Directors

Lyn Hepburn Brown - Director

Appointment date: 27 Nov 2013

ASIC Name: Taeuber Pty Ltd

Address: Wistow, South Australia, 5251 Australia

Address used since 27 Nov 2013

Address: Adelaide, South Australia, SA 5000 Australia

Address: Adelaide, South Australia, SA 5000 Australia

Address: Adelaide, South Australia, SA 5000 Australia


Rachel Francis - Director

Appointment date: 27 Nov 2013

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 25 Oct 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 27 Nov 2013

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