General information
Nutritech Investments Limited
Type: NZ Limited Company (Ltd)9429000072953
New Zealand Business Number
2413132
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Nutritech Investments Limited (NZBN 9429000072953) was incorporated on 26 Feb 2010. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, until 13 Jun 2023. Nutritech Investments Limited used other aliases, namely: Nutritech International Limited from 09 Apr 2010 to 31 May 2016, Nutritech International 2010 Limited (26 Feb 2010 to 09 Apr 2010). 68970 shares are issued to 14 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 2758 shares (4% of shares), namely:
Benefield, Shaun (a director) located at Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 13.07% of all shares (exactly 9016 shares); it includes
Lallemand Nz Limited (an entity) - located at Maritime Square, Auckland. Moving on to the third group of shareholders, share allotment (5260 shares, 7.63%) belongs to 1 entity, namely:
Lallemand Nz Limited, located at Maritime Square, Auckland (an entity). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Nutritech Investments Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 13 Aug 2019 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 13 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Benefield
Hamilton, 3210
Address used since 25 Jan 2023
Flagstaff, Hamilton, 3210
Address used since 25 Jul 2015 |
Director | 25 Jul 2015 - current |
|
Alexander John Turney
Wurtulla, Queensland, 4575
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Yannig L. | Director | 01 Dec 2022 - current |
|
Daniel Barbe
Quebec, H3p 2g4,
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Clive Julian Waters
Mangere Bridge, Manukau, 2022
Address used since 09 Feb 2016 |
Director | 26 Feb 2010 - 05 Dec 2022 |
|
Anthony John Manning
Point View Park, Auckland, 2016
Address used since 07 Feb 2012
Rd 1, Whitford, 2571
Address used since 06 Feb 2019 |
Director | 26 Feb 2010 - 05 Dec 2022 |
|
Peter Nielsen
Hamilton 3281,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 25 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 13 Aug 2019 - 13 Jun 2023 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 26 Feb 2010 - 13 Aug 2019 |
Financial Data
Financial info
68970
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2758
| Shareholder Name | Address | Period |
|---|---|---|
|
Benefield, Shaun Director |
Hamilton 3210 |
12 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 9016
| Shareholder Name | Address | Period |
|---|---|---|
|
Lallemand NZ Limited Shareholder NZBN: 9429000066068 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
05 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 5260
| Shareholder Name | Address | Period |
|---|---|---|
|
Lallemand NZ Limited Shareholder NZBN: 9429000066068 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
05 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 2069
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Alun Individual |
Bucklands Beach Auckland 2012 |
12 Aug 2019 - current |
Shares Allocation #5 Number of Shares: 3448
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Clive Julian Individual |
Mangere Bridge, Manukau 2022 Unknown 0000 |
26 Feb 2010 - current |
Shares Allocation #6 Number of Shares: 37481
| Shareholder Name | Address | Period |
|---|---|---|
|
Lallemand NZ Limited Shareholder NZBN: 9429000066068 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
05 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 690
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, Hayden Luke Individual |
Bell Block Taranaki 4312 |
22 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 690
| Shareholder Name | Address | Period |
|---|---|---|
|
Fa'atui, Trevor Ropeti Individual |
Rolleston Rolleston 7614 |
21 Oct 2019 - current |
Shares Allocation #9 Number of Shares: 690
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Nadine Aly Individual |
Rd 4 Shannon 4474 |
21 Oct 2019 - current |
Shares Allocation #10 Number of Shares: 690
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Stephanie Louisa Individual |
Rd 2 Balclutha 9272 |
21 Oct 2019 - current |
Shares Allocation #11 Number of Shares: 2608
| Shareholder Name | Address | Period |
|---|---|---|
|
Lister, Stuart Individual |
Rd 3 Reporoa 3073 |
21 Sep 2015 - current |
Shares Allocation #12 Number of Shares: 1501
| Shareholder Name | Address | Period |
|---|---|---|
|
Frith, Andrea Individual |
Waiuku Waiuku 2123 |
30 Aug 2010 - current |
Shares Allocation #13 Number of Shares: 1379
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Alun Individual |
Bucklands Beach Auckland 2012 |
31 Jul 2015 - current |
Shares Allocation #14 Number of Shares: 690
| Shareholder Name | Address | Period |
|---|---|---|
|
Benefield, Shaun Individual |
Hamilton 3210 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzuki, Clare Individual |
Rd 4 Invercargill 9874 |
21 Sep 2015 - 02 Mar 2021 |
|
Mauger, Robyn Individual |
Methven Methven 7730 |
30 Aug 2010 - 31 Oct 2018 |
|
Manning, Anthony John Individual |
Rd 1 Whitford 2571 |
26 Feb 2010 - 05 Dec 2022 |
|
Manning, Anthony John Individual |
Rd 1 Whitford 2571 |
26 Feb 2010 - 05 Dec 2022 |
|
Manning, Anthony John Individual |
Point View Park Auckland 2016 |
26 Feb 2010 - 05 Dec 2022 |
|
Manning, Anthony John Individual |
Rd 1 Whitford 2571 |
26 Feb 2010 - 05 Dec 2022 |
|
Manning, Anthony John Individual |
Rd 1 Whitford 2571 |
26 Feb 2010 - 05 Dec 2022 |
|
Manning, Anthony John Individual |
Point View Park Auckland 2016 |
26 Feb 2010 - 05 Dec 2022 |
|
Manning, Anthony John Individual |
Rd 1 Whitford 2571 |
26 Feb 2010 - 05 Dec 2022 |
|
Manning, Anthony John Individual |
Rd 1 Whitford 2571 |
26 Feb 2010 - 05 Dec 2022 |
|
Stafford, Natalie Catherine Chamberlain Individual |
Rd 1 Pahiatua 4997 |
21 Oct 2019 - 15 Feb 2021 |
|
Bowis, Megan Jade Individual |
Rd 11 Dorie 7781 |
21 Oct 2019 - 31 Mar 2022 |
|
Suzuki, Clare Individual |
Rd 4 Invercargill 9874 |
21 Sep 2015 - 02 Mar 2021 |
|
Nielsen, Peter Individual |
Rd 1 Hamilton 3281 |
30 Aug 2010 - 31 Jul 2015 |
|
Belissi Limited Shareholder NZBN: 9429031608732 Company Number: 2441613 Entity |
30 Aug 2010 - 31 Jul 2015 | |
|
Belissi Limited Shareholder NZBN: 9429031608732 Company Number: 2441613 Entity |
30 Aug 2010 - 31 Jul 2015 |
Location
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|
Bk Trustee Services Limited 39 Armstrong Farm Drive |
|
Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |
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