Medical Nutritional Institute New Zealand Limited, a registered company, was registered on 05 Aug 2015. 9429041861424 is the NZ business identifier it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is classified. This company has been supervised by 4 directors: Mariaan Du Plessis - an active director whose contract started on 05 Aug 2015,
Clara Isabella Swanepoel - an active director whose contract started on 31 Oct 2017,
Kevin Eric Puttergill - an inactive director whose contract started on 05 Aug 2015 and was terminated on 31 Oct 2017,
Stephen Mark Vos - an inactive director whose contract started on 05 Aug 2015 and was terminated on 31 Oct 2017.
Updated on 01 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (physical address),
Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
34 Bay Vista Drive, Red Beach, Auckland, 0932 (other address) among others.
Medical Nutritional Institute New Zealand Limited had been using 34 Bay Vista Drive, Red Beach, Auckland as their physical address up to 19 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Medical Nutritional Institute Australia Pty Ltd - located at 0632, 81 Noosa Drive, Noosa Heads, Queensland.
Previous address
Address #1: 34 Bay Vista Drive, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 05 Aug 2015 to 19 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Medical Nutritional Institute Australia Pty Ltd |
81 Noosa Drive, Noosa Heads Queensland 4567 Australia |
05 Aug 2015 - |
Ultimate Holding Company
Mariaan Du Plessis - Director
Appointment date: 05 Aug 2015
Address: Lanseria, Johannesburg, 1748 South Africa
Address used since 05 Aug 2015
Clara Isabella Swanepoel - Director
Appointment date: 31 Oct 2017
ASIC Name: Medical Nutritional Institute Australia Pty Ltd
Address: Mango Hill, Queensland, 4509 Australia
Address used since 27 Jun 2018
Address: Noosa Heads, Queensland, 4567 Australia
Address: Griffin, Queensland, 4503 Australia
Address used since 31 Oct 2017
Kevin Eric Puttergill - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 31 Oct 2017
ASIC Name: Medical Nutritional Institute Australia Pty Ltd
Address: Castaways Beach, Queensland, 4567 Australia
Address used since 05 Aug 2015
Address: Noosa Heads, Qeensland, 4567 Australia
Stephen Mark Vos - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 31 Oct 2017
ASIC Name: Medical Nutritional Institute Australia Pty Ltd
Address: Noosa Heads, Queensland, 4567 Australia
Address: Noosaville, Queensland, 4567 Australia
Address used since 05 Aug 2015
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