Bionutrienz Limited, a registered company, was incorporated on 20 Sep 2016. 9429042562610 is the number it was issued. "Food mfg nec" (business classification C119925) is how the company was categorised. This company has been run by 1 director, named Stephanie Marie Sisson - an active director whose contract started on 20 Sep 2016.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 22, 150 Cavendish Road, Casebrook, Christchurch, 8051 (type: registered, physical).
Bionutrienz Limited had been using Unit 6, 5 Cass Street, Sydenham, Christchurch as their physical address up to 02 Nov 2018.
Other names used by this company, as we managed to find at BizDb, included: from 22 Jun 2021 to 10 Jun 2022 they were named Nutrigenics Limited, from 09 Sep 2016 to 22 Jun 2021 they were named Food and Enviro Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 900 shares (90%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 50 shares (5%). Finally we have the next share allotment (50 shares 5%) made up of 1 entity.
Previous addresses
Address: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 17 Oct 2017 to 02 Nov 2018
Address: 164 Early Valley Road, Rd 2, Christchurch, 7672 New Zealand
Registered & physical address used from 07 Jun 2017 to 17 Oct 2017
Address: 1/91 Mays Road, St Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 20 Sep 2016 to 07 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Gill, David Alan |
Rd 2 Lansdowne 7672 New Zealand |
11 Jan 2018 - |
Individual | Sisson, Grant |
Rd 2 Lansdowne 7672 New Zealand |
20 Sep 2016 - |
Individual | Sisson, Stephanie |
Rd 2 Lansdowne 7672 New Zealand |
20 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sisson, Stephanie Marie |
Rd 2 Lansdowne 7672 New Zealand |
20 Sep 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Sisson, Grant Andrew |
Rd 2 Lansdowne 7672 New Zealand |
20 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burnett, Graeme |
Rd 5 Rangiora 7475 New Zealand |
20 Sep 2016 - 11 Jan 2018 |
Stephanie Marie Sisson - Director
Appointment date: 20 Sep 2016
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 20 Sep 2016
Address: Rd 2, Lansdowne, 7672 New Zealand
Address used since 09 Oct 2017
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