Nutricom Australasia Limited, a registered company, was launched on 24 Sep 2001. 9429036767373 is the NZ business number it was issued. "Health food wholesaling" (business classification F360925) is how the company was categorised. The company has been supervised by 3 directors: Patrick Francis Fahy - an active director whose contract started on 24 Sep 2001,
Carla Swan - an active director whose contract started on 21 Dec 2023,
Robert John Gairdner - an inactive director whose contract started on 24 Sep 2001 and was terminated on 14 May 2002.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 1B Emirali Road, Silverdale, Silverdale, 0932 (types include: registered, service).
Nutricom Australasia Limited had been using 344A Rosedale Road, Albany, Auckland as their physical address until 02 Nov 2022.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Lastly we have the third share allocation (49 shares 49%) made up of 2 entities.
Previous addresses
Address #1: 344a Rosedale Road, Albany, Auckland New Zealand
Physical & registered address used from 31 Jul 2009 to 02 Nov 2022
Address #2: 5 Pemberton Avenue, Glenfield, Auckland
Registered & physical address used from 02 Aug 2002 to 31 Jul 2009
Address #3: Unit B6, 400 Rosedale Road, Albany, Auckland
Physical & registered address used from 24 Sep 2001 to 02 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Swan, Carla |
Orewa Orewa 0931 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Swan, Carla |
Orewa Orewa 0931 New Zealand |
21 Dec 2023 - |
Entity (NZ Limited Company) | Swan Trustee 2022 Limited Shareholder NZBN: 9429050574049 |
Newmarket Auckland 1023 New Zealand |
21 Dec 2023 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Fahy Family Trust Limited Shareholder NZBN: 9429030767935 |
Newmarket Auckland 1023 New Zealand |
30 Apr 2012 - |
Individual | Fahy, Patrick Francis |
Orewa Orewa 0931 New Zealand |
24 Sep 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fahy, Patrick Francis |
Orewa Orewa 0931 New Zealand |
24 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
06 May 2008 - 30 Apr 2012 | |
Individual | Torok, Marissa |
Glenfield Auckland New Zealand |
18 Jan 2006 - 30 Apr 2012 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
06 May 2008 - 30 Apr 2012 |
Patrick Francis Fahy - Director
Appointment date: 24 Sep 2001
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Oct 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 19 Nov 2013
Carla Swan - Director
Appointment date: 21 Dec 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 21 Dec 2023
Robert John Gairdner - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 14 May 2002
Address: Birkenhead, Auckland 1310,
Address used since 24 Sep 2001
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