Pet Nutrition Management Limited was registered on 23 Jun 2015 and issued an NZ business number of 9429041818961. The registered LTD company has been supervised by 6 directors: Joanne Mary O'donoghue Smith - an active director whose contract started on 23 Jun 2015,
Calvin Francis Smith - an active director whose contract started on 18 Nov 2015,
Benjamin Paul Boase - an active director whose contract started on 04 Feb 2022,
Nicholas David Tyler - an active director whose contract started on 27 Jun 2022,
Mary Berlinda Stewart - an inactive director whose contract started on 23 Jun 2015 and was terminated on 11 Apr 2019.
As stated in BizDb's database (last updated on 04 May 2024), this company filed 1 address: 10 Station Road, Belfast, 8051 (types include: registered, physical).
Up to 24 Apr 2019, Pet Nutrition Management Limited had been using 119 Mitcham Road, Rd 2, Ashburton as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 70 shares are held by 2 entities, namely:
Phoebe Jack Limited (an entity) located at Fendalton, Christchurch postcode 8052,
Zac Alice Limited (an entity) located at Fendalton, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Labrador Hong Kong Ii Limited - located at Central, Hong Kong. Pet Nutrition Management Limited has been categorised as "Business management service nec" (business classification M696210).
Principal place of activity
10 Station Road, Belfast, 8051 New Zealand
Previous address
Address: 119 Mitcham Road, Rd 2, Ashburton, 7772 New Zealand
Physical & registered address used from 23 Jun 2015 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Phoebe Jack Limited Shareholder NZBN: 9429041613825 |
Fendalton Christchurch 8052 New Zealand |
04 Feb 2022 - |
| Entity (NZ Limited Company) | Zac Alice Limited Shareholder NZBN: 9429050120178 |
Fendalton Christchurch 8052 New Zealand |
04 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Other (Other) | Labrador Hong Kong Ii Limited |
Central Hong Kong Hong Kong SAR China |
04 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Calvin Francis |
Fendalton Christchurch 8052 New Zealand |
23 Nov 2015 - 04 Feb 2022 |
| Individual | Stewart, Mary Berlinda |
Rd 2 Ashburton 7772 New Zealand |
23 Jun 2015 - 12 Apr 2019 |
| Director | Smith, Joanne Mary O'donoghue |
Fendalton Christchurch 8052 New Zealand |
23 Jun 2015 - 04 Feb 2022 |
| Individual | Stewart, Jeremy Malcolm Hunt |
Rd 2 Ashburton 7772 New Zealand |
23 Jun 2015 - 12 Apr 2019 |
Joanne Mary O'donoghue Smith - Director
Appointment date: 23 Jun 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 23 Jun 2015
Calvin Francis Smith - Director
Appointment date: 18 Nov 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Nov 2015
Benjamin Paul Boase - Director
Appointment date: 04 Feb 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Feb 2022
Nicholas David Tyler - Director
Appointment date: 27 Jun 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Jun 2022
Mary Berlinda Stewart - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 11 Apr 2019
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 23 Jun 2015
Jeremy Malcolm Hunt Stewart - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 11 Apr 2019
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 23 Jun 2015
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