General information

Naturalac Nutrition Limited

Type: NZ Limited Company (Ltd)
9429000001946
New Zealand Business Number
1181778
Company Number
Registered
Company Status
104392912
Australian Company Number
C121160 - C121160 Soft Drink Mix, Powdered, Mfg
Industry classification codes with description

Naturalac Nutrition Limited (issued an NZBN of 9429000001946) was incorporated on 29 Jan 2002. 1 address is currently in use by the company: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 (type: registered, physical). Level 8, Chorus House, 68 Wyndham Street, Auckland had been their physical address, up to 10 Aug 2017. Naturalac Nutrition Limited used other names, namely: Sports Solutions Limited from 29 Jan 2002 to 22 Aug 2002. 2398000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2398000 shares (100% of shares), namely:
Envictus Nz Limited (an entity) located at Level 8, Chorus House, 66 Wyndham Street, Auckland postcode 1010. "C121160 Soft drink mix, powdered, mfg" (business classification C121160) is the classification the ABS issued to Naturalac Nutrition Limited. The Businesscheck information was last updated on 31 May 2020.

Current address Type Used since
Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 Registered & physical 10 Aug 2017
Contact info
64 9 6385323
Phone (Phone)
info@horleys.com
Email
www.horleys.com
Website
Directors
Name and Address Role Period
Dato' Kamal Yoe Ping Tan
Bukit, Pantai, 59100 Kuala Lumpur,
Address used since 26 Aug 2015
Director 08 Feb 2007 - current
Richard Gordon Rowntree
St Heliers, Auckland, 1071
Address used since 26 Aug 2015
Director 08 Feb 2007 - current
Dato' Jaya Joe Boon Tan
Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur,
Address used since 26 Aug 2015
Director 08 Feb 2007 - current
San Ming Tan
Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur,
Address used since 26 Aug 2015
Director 06 Jul 2009 - current
Sin Kok Khor
47400 Petaling Jaya, Malaysia,
Address used since 08 Feb 2007
Director 08 Feb 2007 - 30 Jun 2014
San Chuan Tan
No. 2 Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur, Malaysia,
Address used since 08 Feb 2007
Director 08 Feb 2007 - 18 Dec 2012
David Allan Matthews
St Heliers, Auckland,
Address used since 25 Jun 2004
Director 25 Jun 2004 - 08 Feb 2007
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006
Director 08 Mar 2005 - 08 Feb 2007
Graham Robert Stuart
St Heliers, Auckland,
Address used since 28 Oct 2004
Director 28 Oct 2004 - 08 Mar 2005
Gregory Lofgren Beatty
East Malvern, Victoria 3145,
Address used since 08 Apr 2003
Director 08 Apr 2003 - 28 Oct 2004
David Alan Pilkington
Khandallah, Wellington,
Address used since 11 Dec 2002
Director 11 Dec 2002 - 25 Jun 2004
Arthur William Baylis
Gladstone Road, Mosgiel,
Address used since 29 Jan 2002
Director 29 Jan 2002 - 08 Apr 2003
John Baird Mcconnon
Waitati, Dunedin,
Address used since 29 Jan 2002
Director 29 Jan 2002 - 11 Dec 2002
Addresses
Principal place of activity
Suite 4b Level 2, 49 Main Highway , Ellerslie , Auckland , 1051
Previous address Type Period
Level 8, Chorus House, 68 Wyndham Street, Auckland, 1010 Physical & registered 03 Jun 2014 - 10 Aug 2017
C/-hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 19 Apr 2013 - 03 Jun 2014
C/-hesketh Henry, 41 Shortland Street, Auckland Physical & registered 19 Feb 2007 - 19 Apr 2013
9 Princes Street, Auckland Physical & registered 26 Sep 2005 - 19 Feb 2007
Level 3, Block A, 65 Main Highway, Greenlane, Auckland Registered & physical 27 Feb 2003 - 26 Sep 2005
70 Macandrew Road, Dunedin Physical & registered 29 Jan 2002 - 27 Feb 2003
Financial Data
Financial info
2398000
Total number of Shares
August
Annual return filing month
May
Financial report filing month
04 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 2398000
Shareholder Name Address Period
Envictus NZ Limited
Shareholder NZBN: 9429033881140
Entity (NZ Limited Company)
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
09 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Fonterra Brands Investments (nz) Limited
Shareholder NZBN: 9429038167492
Company Number: 841166
Entity
11 Jan 2006 - 27 Jun 2010
Australasian Food Holdings Limited
Shareholder NZBN: 9429036874194
Company Number: 1143259
Entity
29 Jan 2002 - 27 Jun 2010
Fonterra Brands Investments (nz) Limited
Shareholder NZBN: 9429038167492
Company Number: 841166
Entity
11 Jan 2006 - 27 Jun 2010
Australasian Food Holdings Limited
Shareholder NZBN: 9429036874194
Company Number: 1143259
Entity
29 Jan 2002 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Envictus International Holdings Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin SG
Address Sgx Centre 2
17-01, 4 Shenton Way
Singapore 068807
Location
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