Diabetic Food Limited, a registered company, was launched on 28 Aug 2015. 9429041950517 is the NZBN it was issued. "Medical science research activities" (ANZSIC M691030) is how the company was classified. The company has been managed by 4 directors: Danny Chan - an active director whose contract began on 28 Aug 2015,
Robert Arthur Sandel Welch - an inactive director whose contract began on 28 Aug 2015 and was terminated on 19 Oct 2020,
Hui Ai Chen - an inactive director whose contract began on 28 Aug 2015 and was terminated on 19 Nov 2019,
Jonathan Hallows Wood - an inactive director whose contract began on 28 Aug 2015 and was terminated on 19 Nov 2019.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 89 Station Road, Penrose, Auckland, 1061 (category: registered, service).
Diabetic Food Limited had been using 7 Hautu Drive, Wiri, Auckland as their physical address up until 14 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 7 Hautu Drive, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 28 Aug 2015 to 14 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | New Zealand Yacon Limited Shareholder NZBN: 9429030616851 |
Penrose Auckland 1061 New Zealand |
28 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chan, Danny |
Remuera Auckland 1050 New Zealand |
29 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nekta Healthcare Limited Shareholder NZBN: 9429041791820 Company Number: 5721343 |
Wiri Auckland 2104 New Zealand |
28 Aug 2015 - 29 Jan 2020 |
| Entity | Nekta Healthcare Limited Shareholder NZBN: 9429041791820 Company Number: 5721343 |
Wiri Auckland 2104 New Zealand |
28 Aug 2015 - 29 Jan 2020 |
Danny Chan - Director
Appointment date: 28 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2015
Robert Arthur Sandel Welch - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 19 Oct 2020
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 28 Aug 2015
Hui Ai Chen - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 19 Nov 2019
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 28 Aug 2015
Jonathan Hallows Wood - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 19 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2015
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