New Zealand Nutritional Wellness Limited, a registered company, was started on 27 Feb 2017. 9429045978371 is the NZ business identifier it was issued. "Food mfg nec" (business classification C119925) is how the company has been categorised. 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 04 May 2025, 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 10504404 shares are allotted to 9 shareholders (9 groups). The first group includes 720000 shares (6.85%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 576854 shares (5.49%). Finally the third share allocation (3915405 shares 37.27%) 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: 10504404
Annual return filing month: September
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 720000 | |||
| 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: 576854 | |||
| Entity (NZ Limited Company) | New Zealand Pine & Cypress Invesment Limited Shareholder NZBN: 9429048585262 |
Orakei Auckland 1071 New Zealand |
07 Sep 2020 - |
| Shares Allocation #3 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 #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 |
|---|---|---|---|
| Director | Spurway, David |
Onehunga Auckland 1061 New Zealand |
27 Feb 2017 - 29 Aug 2017 |
| 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 |
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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