New Zealand Nutritional Wellness Limited, a registered company, was started on 27 Feb 2017. 9429045978371 is the NZ business identifier it was issued. This company has been managed by 2 directors: David Spurway - an active director whose contract began on 27 Feb 2017,
Kai Zhang - an active director whose contract began on 01 Sep 2017.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 126 Pavilion Drive, Airport Oaks, Auckland, 2022 (category: physical, registered).
New Zealand Nutritional Wellness Limited had been using 55 Normans Hill Road, Onehunga, Auckland as their registered address up until 06 Sep 2017.
A total of 10534404 shares are allotted to 9 shareholders (9 groups). The first group includes 750000 shares (7.12%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3915405 shares (37.17%). Finally the third share allocation (576854 shares 5.48%) made up of 1 entity.
Previous address
Address: 55 Normans Hill Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 27 Feb 2017 to 06 Sep 2017
Basic Financial info
Total number of Shares: 10534404
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750000 | |||
| Entity (NZ Limited Company) | New Zealand Nutritional Wellness Trustee Limited Shareholder NZBN: 9429046296566 |
Mangere Auckland 2022 New Zealand |
12 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 3915405 | |||
| Entity (NZ Limited Company) | New Zealand Nutritional Wellness Holdings Limited Shareholder NZBN: 9429046296559 |
Mangere Auckland 2022 New Zealand |
29 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 576854 | |||
| Entity (NZ Limited Company) | New Zealand Pine & Cypress Invesment Limited Shareholder NZBN: 9429048585262 |
Orakei Auckland 1071 New Zealand |
07 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 1223566 | |||
| Individual | Li, Chuan |
Zha Bei District Shang Hai China |
25 Oct 2017 - |
| Shares Allocation #5 Number of Shares: 438596 | |||
| Individual | He, Jia |
Xia Cheng District Hang Zhou/zhe Jiang 310010 China |
25 Oct 2017 - |
| Shares Allocation #6 Number of Shares: 1123566 | |||
| Individual | Huang, Yu |
Zhengwu District Hefei/anhui 230022 China |
25 Oct 2017 - |
| Shares Allocation #7 Number of Shares: 1123566 | |||
| Individual | Lu, Yi |
Sunnyhills Auckland 2010 New Zealand |
15 Nov 2017 - |
| Shares Allocation #8 Number of Shares: 1123566 | |||
| Individual | Zhang, Zhengqiang |
South City District Dongguan City/guang Dong China |
25 Oct 2017 - |
| Shares Allocation #9 Number of Shares: 259285 | |||
| Individual | Wheadon, David |
Rd 2 Matamata 3472 New Zealand |
25 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Yingshun |
Auckland 1050 New Zealand |
25 Oct 2017 - 07 Sep 2020 |
| Individual | Li, Yingshun |
Auckland 1050 New Zealand |
25 Oct 2017 - 07 Sep 2020 |
| Director | Spurway, David |
Onehunga Auckland 1061 New Zealand |
27 Feb 2017 - 29 Aug 2017 |
David Spurway - Director
Appointment date: 27 Feb 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Sep 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2019
Kai Zhang - Director
Appointment date: 01 Sep 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Sep 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Sep 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Feb 2019
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