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Nutricapture Dairy Limited

Type: NZ Limited Company (Ltd)
9429041827185
NZBN
5727374
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical address used since 09 May 2019
92 Hawthornden Drive
Rotorua 3074
New Zealand
Registered & service address used since 13 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2000000
Individual Forbes, Barbara Jean Ellen Tikitere
Rotorua
3074
New Zealand
Director Heesen, Harmen Jan Tikitere
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Broadhead, Judith Ann Gleniti
Timaru
7910
New Zealand
Individual Broadhead, Christopher Keith Gleniti
Timaru
7910
New Zealand
Directors

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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