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Oranutrition Limited

Type: NZ Limited Company (Ltd)
9429042279563
NZBN
5945980
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Flat 2, 24 Cranberry Place
Bucklands Beach
Auckland 2012
New Zealand
Other address (Address For Share Register) used since 08 Mar 2017
16b Debron Avenue
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 01 Aug 2017
14 Earl Richardson Avenue
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 19 Sep 2018

Oranutrition Limited was registered on 07 Apr 2016 and issued a number of 9429042279563. This registered LTD company has been run by 8 directors: Xihao Wang - an active director whose contract began on 10 Aug 2018,
Yichao Luo - an active director whose contract began on 11 Dec 2018,
Songchuan Huang - an active director whose contract began on 15 Mar 2024,
Yubiao Xu - an inactive director whose contract began on 29 Jul 2016 and was terminated on 15 Mar 2024,
Youju Wen - an inactive director whose contract began on 07 Apr 2016 and was terminated on 08 Mar 2017.
According to BizDb's database (updated on 27 Mar 2024), the company uses 5 addresess: an address for share register at 14 Earl Richardson Avenue, Wiri, Auckland, 2104 (other address),
14 Earl Richardson Avenue, Wiri, Auckland, 2104 (shareregister address),
14 Earl Richardson Avenue, Wiri, Auckland, 2104 (postal address),
14 Earl Richardson Avenue, Wiri, Auckland, 2104 (office address) among others.
Up to 19 Sep 2018, Oranutrition Limited had been using 16B Debron Avenue, Remuera, Auckland as their registered address.
A total of 10000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Huang, Songchuan (an individual) located at Te Atatu South, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 12.2% shares (exactly 1220 shares) and includes
Mao, Liya - located at Wiri, Auckland.
The third share allotment (2100 shares, 21%) belongs to 1 entity, namely:
Wang, Yan, located at Qingdao (an individual). Oranutrition Limited was classified as "Food mfg nec" (business classification C119925).

Addresses

Other active addresses

Address #4: 14 Earl Richardson Avenue, Wiri, Auckland, 2104 New Zealand

Postal & office & delivery address used from 02 Aug 2019

Address #5: 14 Earl Richardson Avenue, Wiri, Auckland, 2104 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Aug 2022

Principal place of activity

14 Earl Richardson Avenue, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 16b Debron Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 16 Mar 2017 to 19 Sep 2018

Address #2: Unit 1, 35 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 07 Apr 2016 to 16 Mar 2017

Contact info
64 21 08210108
24 Jan 2019 Phone
info@oranutrition.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@oranutrition.co.nz
24 Jan 2019 Email
www.oranutrition.co.nz
24 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Huang, Songchuan Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1220
Individual Mao, Liya Wiri
Auckland
2104
New Zealand
Shares Allocation #3 Number of Shares: 2100
Individual Wang, Yan Qingdao
26000
China
Shares Allocation #4 Number of Shares: 2100
Individual Xu, Yubiao Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1040
Individual Wang, Xihao Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #6 Number of Shares: 1040
Individual Luo, Yichao Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Justin The Gardens
Auckland
2105
New Zealand
Individual Luo, Yichao Henderson
Auckland
0612
New Zealand
Individual Wang, Xihao Goodwood Heights
Auckland
2105
New Zealand
Individual Zhao, Qingqing Auckland
0620
New Zealand
Individual Yuan, Dan Flat Bush
Auckland
2019
New Zealand
Individual Zhang, Wenying Wiri
Auckland
2104
New Zealand
Individual Zhang, Wenying Wiri
Auckland
2104
New Zealand
Individual Zhao, Qingqing Auckland
0620
New Zealand
Individual Wang, Xihao Howick
Auckland
2010
New Zealand
Director Xihao Wang Howick
Auckland
2010
New Zealand
Director Youju Wen Flat Bush
Auckland
2019
New Zealand
Director Dan Yuan Flat Bush
Auckland
2019
New Zealand
Individual Wang, Yan Qingdao
26000
China
Director Justin Song The Gardens
Auckland
2105
New Zealand
Individual Yuan, Dan Bucklands Beach
Auckland
2012
New Zealand
Individual Wen, Youju Flat Bush
Auckland
2019
New Zealand
Directors

Xihao Wang - Director

Appointment date: 10 Aug 2018

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 10 Aug 2018


Yichao Luo - Director

Appointment date: 11 Dec 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Dec 2018


Songchuan Huang - Director

Appointment date: 15 Mar 2024

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 15 Mar 2024


Yubiao Xu - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 15 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2017


Youju Wen - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 08 Mar 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Apr 2016


Justin Song - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 21 Dec 2016

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 07 Apr 2016


Xihao Wang - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 21 Dec 2016

Address: Howick, Auckland, 2010 New Zealand

Address used since 07 Apr 2016


Dan Yuan - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 21 Dec 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 Apr 2016

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