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New Zealand Nutritional Wellness Holdings Limited

Type: NZ Limited Company (Ltd)
9429046296559
NZBN
6387973
Company Number
Registered
Company Status
Current address
126 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 11 Aug 2017

New Zealand Nutritional Wellness Holdings Limited, a registered company, was started on 11 Aug 2017. 9429046296559 is the NZ business identifier it was issued. The company has been run by 1 director, named David Spurway - an active director whose contract began on 11 Aug 2017.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 126 Pavilion Drive, Mangere, Auckland, 2022 (types include: registered, physical).
A total of 3915405 shares are allocated to 13 shareholders (13 groups). The first group is comprised of 125321 shares (3.2 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 125321 shares (3.2 per cent). Finally the 3rd share allotment (110000 shares 2.81 per cent) made up of 1 entity.

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

Basic Financial info

Total number of Shares: 3915405

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125321
Entity (NZ Limited Company) Ari And Bird Chaser Limited
Shareholder NZBN: 9429051454630
Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 125321
Entity (NZ Limited Company) Flowing Fur Fox Limited
Shareholder NZBN: 9429051449230
Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 110000
Individual Tang, Yujun Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 1151430
Entity (NZ Limited Company) Tooting Investments Limited
Shareholder NZBN: 9429047967489
New Windsor
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 80000
Entity (NZ Limited Company) New Zealand Pine & Cypress Invesment Limited
Shareholder NZBN: 9429048585262
Orakei
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 367238
Entity (NZ Limited Company) White Daffodil Consulting Limited
Shareholder NZBN: 9429047063716
New Windsor
Auckland
0600
New Zealand
Shares Allocation #7 Number of Shares: 1151430
Entity (NZ Limited Company) Great Expectations Limited
Shareholder NZBN: 9429047633438
Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #8 Number of Shares: 88095
Individual Jiang, Ruohan Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #9 Number of Shares: 80000
Individual Wu, Naiqi Dan Yang/jiang Su

China
Shares Allocation #10 Number of Shares: 276570
Individual Wang, Bo Hillcrest
Auckland
0627
New Zealand
Shares Allocation #11 Number of Shares: 170000
Individual Foerster, Silvana Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #12 Number of Shares: 110000
Individual Tsoi, Anthony East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #13 Number of Shares: 80000
Individual He, Jia Xia Cheng District
Hang Zhou/zhe Jiang
310010
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fei Investment Limited
Shareholder NZBN: 9429035939184
Company Number: 1328165
Hauraki
Auckland
0622
New Zealand
Entity Right Banker Limited
Shareholder NZBN: 9429035055624
Company Number: 1581250
Individual Sun, Baiqing Auckland
1050
New Zealand
Individual Zhang, Kai Te Atatu South
Auckland
0610
New Zealand
Entity Right Banker Limited
Shareholder NZBN: 9429035055624
Company Number: 1581250
Onehunga
Auckland
1061
New Zealand
Director Spurway, David Onehunga
Auckland
1061
New Zealand
Individual Zhang, Yuanbo New Windsor
Auckland
0600
New Zealand
Directors

David Spurway - Director

Appointment date: 11 Aug 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Sep 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2019