Nutricapture Dairy Limited was registered on 06 Jul 2015 and issued an NZBN of 9429041827185. This registered LTD company has been managed by 2 directors: Harmen Jan Heesen - an active director whose contract started on 06 Jul 2015,
Christopher Keith Broadhead - an inactive director whose contract started on 06 Jul 2015 and was terminated on 20 Oct 2021.
As stated in the BizDb information (updated on 20 Apr 2024), the company registered 2 addresses: 92 Hawthornden Drive, Rotorua, 3074 (registered address),
92 Hawthornden Drive, Rotorua, 3074 (service address),
4C Sefton Street East, Timaru, Timaru, 7910 (physical address).
Up until 13 Mar 2023, Nutricapture Dairy Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
A total of 2000000 shares are allotted to 1 group (2 shareholders in total). In the first group, 2000000 shares are held by 2 entities, namely:
Forbes, Barbara Jean Ellen (an individual) located at Tikitere, Rotorua postcode 3074,
Heesen, Harmen Jan (a director) located at Tikitere, Rotorua postcode 3074. Nutricapture Dairy Limited has been classified as "Corporate Head Office Management Services" (ANZSIC M696110).
Previous addresses
Address #1: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & service address used from 09 May 2019 to 13 Mar 2023
Address #2: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 06 Jul 2015 to 09 May 2019
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000000 | |||
Individual | Forbes, Barbara Jean Ellen |
Tikitere Rotorua 3074 New Zealand |
06 Jul 2015 - |
Director | Heesen, Harmen Jan |
Tikitere Rotorua 3074 New Zealand |
06 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
04 Aug 2015 - 03 Mar 2023 |
Individual | Broadhead, Judith Ann |
Gleniti Timaru 7910 New Zealand |
04 Aug 2015 - 03 Mar 2023 |
Individual | Broadhead, Christopher Keith |
Gleniti Timaru 7910 New Zealand |
06 Jul 2015 - 03 Mar 2023 |
Harmen Jan Heesen - Director
Appointment date: 06 Jul 2015
Address: Tikitere, Rotorua, 3074 New Zealand
Address used since 06 Jul 2015
Christopher Keith Broadhead - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 20 Oct 2021
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 06 Jul 2015
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