Pure Nutrition Limited, a registered company, was started on 20 Sep 2016. 9429043332878 is the NZ business number it was issued. This company has been managed by 9 directors: Zhiqiang Li - an active director whose contract started on 23 Feb 2023,
Wei Hua Derek Wong - an inactive director whose contract started on 20 Sep 2016 and was terminated on 20 Jun 2023,
Qing Yang - an inactive director whose contract started on 01 Aug 2019 and was terminated on 20 Jun 2023,
Zhi Zhang - an inactive director whose contract started on 23 Mar 2023 and was terminated on 20 Jun 2023,
Shiqing Jian - an inactive director whose contract started on 01 Sep 2019 and was terminated on 23 Feb 2023.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 56 Livingstone Street, Hokitika, Hokitika, 7810 (types include: registered, service).
Pure Nutrition Limited had been using 1 Baltimore Drive, Rolleston as their registered address up until 30 Jun 2023.
One entity owns all company shares (exactly 53640323 shares) - Westland Milk Products Investments Limited - located at 7810, Hokitika.
Other active addresses
Address #4: 1 Baltimore Drive Rolleston, Rolleston, Rolleston, 7643 New Zealand
Postal & office & delivery address used from 26 Jul 2023
Address #5: 1 Baltimore Drive Rolleston, Rolleston, Rolleston 7643, 7614 New Zealand
Registered & service address used from 03 Aug 2023
Address #6: 56 Livingstone Street, Hokitika, Hokitika, 7810 New Zealand
Registered & service address used from 25 Aug 2023
Principal place of activity
1 Baltimore Drive, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 1 Baltimore Drive, Rolleston, 7614 New Zealand
Registered & service address used from 24 Oct 2017 to 30 Jun 2023
Address #2: 5 Baltimore Drive, Rolleston, 7614 New Zealand
Registered & physical address used from 13 Oct 2017 to 24 Oct 2017
Address #3: 5 Baltimore Drive, Rolleston, 7675 New Zealand
Registered & physical address used from 12 Oct 2017 to 13 Oct 2017
Address #4: 56 Livingstone Street, Hokitika, Hokitika, 7810 New Zealand
Physical & registered address used from 20 Sep 2016 to 12 Oct 2017
Basic Financial info
Total number of Shares: 53640323
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 53640323 | |||
| Entity (NZ Limited Company) | Westland Milk Products Investments Limited Shareholder NZBN: 9429032907582 |
Hokitika 7810 New Zealand |
20 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ausnutria New Zealand Limited |
1 Rimu Street Christchurch 8041 New Zealand |
12 Dec 2016 - 22 Jun 2023 |
| Other | Null - Ausnutria Dairy (china) Co. Limited | 20 Sep 2016 - 12 Dec 2016 | |
| Other | Ausnutria Dairy (china) Co. Limited | 20 Sep 2016 - 12 Dec 2016 |
Ultimate Holding Company
Zhiqiang Li - Director
Appointment date: 23 Feb 2023
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 18 Apr 2023
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 23 Feb 2023
Wei Hua Derek Wong - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 20 Jun 2023
Address: 18 Hoi Fai Road, Tai Kok Tsui, Kowloon, Hong Kong SAR China
Address used since 20 Sep 2016
Qing Yang - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 20 Jun 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Aug 2019
Zhi Zhang - Director (Inactive)
Appointment date: 23 Mar 2023
Termination date: 20 Jun 2023
Address: Dongli District, Tianjin, China
Address used since 23 Mar 2023
Shiqing Jian - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 23 Feb 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 07 Nov 2021
Address: Seaview, Timaru, 7910 New Zealand
Address used since 01 Sep 2019
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 31 Dec 2019
Fangming Hu - Director (Inactive)
Appointment date: 14 Feb 2018
Termination date: 31 Jan 2023
Address: Wanting Rd, Minghang District, Shanghai, China
Address used since 14 Feb 2018
Mark William Lockington - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 01 Aug 2019
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 20 Sep 2016
Brent Peter David Taylor - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 01 Aug 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 20 Sep 2016
Jiaqi Wang - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 14 Feb 2018
Address: Qingnian Road, Changde City, China
Address used since 20 Sep 2016
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