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Bionutrienz Limited

Type: NZ Limited Company (Ltd)
9429042562610
NZBN
6103740
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Unit 22, 150 Cavendish Road
Casebrook
Christchurch 8051
New Zealand
Registered & physical & service address used since 02 Nov 2018

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.

Addresses

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

Contact info
www.puremehealth.com
05 Feb 2023 Website
www.nutrigenicshealth.com
24 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Gill, David Alan Rd 2
Lansdowne
7672
New Zealand
Individual Sisson, Grant Rd 2
Lansdowne
7672
New Zealand
Individual Sisson, Stephanie Rd 2
Lansdowne
7672
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sisson, Stephanie Marie Rd 2
Lansdowne
7672
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sisson, Grant Andrew Rd 2
Lansdowne
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burnett, Graeme Rd 5
Rangiora
7475
New Zealand
Directors

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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