New Zealand Nutritional Research Institute Limited was registered on 11 Dec 2014 and issued an NZ business identifier of 9429041480274. This registered LTD company has been run by 9 directors: Guy Adrian Robertson - an active director whose contract started on 30 Jun 2017,
Peter Charles Hughes-Hallett - an active director whose contract started on 22 May 2018,
Ho Hee Yeow - an active director whose contract started on 21 Oct 2022,
Heng Thye Tan - an active director whose contract started on 14 Apr 2023,
Anthony Peng Ho - an inactive director whose contract started on 30 Jun 2017 and was terminated on 22 Feb 2023.
As stated in BizDb's data (updated on 02 Apr 2024), the company uses 1 address: 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 29 Apr 2020, New Zealand Nutritional Research Institute Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 1960 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 960 shares are held by 1 entity, namely:
Ibc No. 138058 - Paramount Star Investments Ltd (an other) located at S23 1St Floor Eden Plaza Eden Island, Mahe.
Then there is a group that consists of 1 shareholder, holds 51.02 per cent shares (exactly 1000 shares) and includes
Bioxyne Limited - located at Sydney, Nsw 2000. New Zealand Nutritional Research Institute Limited has been classified as "Food research institution operation - except university" (ANZSIC M691015).
Principal place of activity
10 Logan Court, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2014 to 29 Apr 2020
Address #2: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2014 to 19 Dec 2014
Basic Financial info
Total number of Shares: 1960
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 960 | |||
| Other (Other) | Ibc No. 138058 - Paramount Star Investments Ltd |
S23 1st Floor Eden Plaza Eden Island Mahe Seychelles |
23 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Other (Other) | Bioxyne Limited |
Sydney Nsw 2000 Australia |
09 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chia, Kee Siong |
Taman Tun Dr, Ismail Ismail 60000 Malaysia |
11 Dec 2014 - 10 May 2017 |
| Individual | Washington-smith, Grant John |
Chartwell Hamilton 3210 New Zealand |
11 Dec 2014 - 04 Aug 2016 |
| Director | Kee Siong Chia |
Taman Tun Dr, Ismail Ismail 60000 Malaysia |
11 Dec 2014 - 10 May 2017 |
| Director | Grant John Washington-smith |
Chartwell Hamilton 3210 New Zealand |
11 Dec 2014 - 04 Aug 2016 |
| Individual | Chua, Nam Hoat |
Petaling Jaya 47301 Malaysia |
04 Aug 2016 - 10 May 2017 |
Ultimate Holding Company
Guy Adrian Robertson - Director
Appointment date: 30 Jun 2017
ASIC Name: Bioxyne International Pty Ltd
Address: 50 Clarence Street, Sydney Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 30 Jun 2017
Peter Charles Hughes-hallett - Director
Appointment date: 22 May 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 22 May 2018
Ho Hee Yeow - Director
Appointment date: 21 Oct 2022
Address: Taman Mount Austin, Johor Bahru, 81100 Malaysia
Address used since 21 Oct 2022
Heng Thye Tan - Director
Appointment date: 14 Apr 2023
Address: Singapore, 658592 Singapore
Address used since 14 Apr 2023
Anthony Peng Ho - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 22 Feb 2023
ASIC Name: Bioxyne Limited
Address: Dural, Nsw, 2158 Australia
Address used since 30 Jun 2017
Address: Sydney, 2000 Australia
Maxwell Frederick Parkin - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 04 Oct 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 30 Jun 2017
Grant John Washington-smith - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 30 Jun 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Mar 2017
Kee Siong Chia - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 30 Jun 2017
Address: Taman Tun Dr, Ismail, Ismail, 60000 Malaysia
Address used since 05 Feb 2015
Nam Hoat Chua - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 30 Jun 2017
Address: Petaling Jaya, 47301 Malaysia
Address used since 04 Aug 2016
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