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New Zealand Nutritional Wellness Limited

Type: NZ Limited Company (Ltd)
9429045978371
NZBN
6241329
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
126 Pavilion Drive
Airport Oaks
Auckland 2022
New Zealand
Physical & registered & service address used since 06 Sep 2017

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.

Addresses

Previous address

Address: 55 Normans Hill Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 27 Feb 2017 to 06 Sep 2017

Contact info
cameron.zhang@nznutritional.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

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
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
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
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
Shares Allocation #4 Number of Shares: 1223566
Individual Li, Chuan Zha Bei District
Shang Hai

China
Shares Allocation #5 Number of Shares: 438596
Individual He, Jia Xia Cheng District
Hang Zhou/zhe Jiang
310010
China
Shares Allocation #6 Number of Shares: 1123566
Individual Huang, Yu Zhengwu District
Hefei/anhui
230022
China
Shares Allocation #7 Number of Shares: 1123566
Individual Lu, Yi Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #8 Number of Shares: 1123566
Individual Zhang, Zhengqiang South City District
Dongguan City/guang Dong

China
Shares Allocation #9 Number of Shares: 259285
Individual Wheadon, David Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Spurway, David Onehunga
Auckland
1061
New Zealand
Individual Li, Yingshun Auckland
1050
New Zealand
Individual Li, Yingshun Auckland
1050
New Zealand
Directors

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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