Radix Nutrition Limited
Type: NZ Limited Company (Ltd)Radix Nutrition Limited (NZBN 9429030201965) was launched on 30 May 2013. 6 addresess are currently in use by the company: Kpmg, Level 10, 85 Alexandra Street, Hamilton, 3205 (type: shareregister, postal). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 17 Nov 2021. 100000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 39000 shares (39% of shares), namely:
Rudling, Jennifer Joan (a director) located at Rd 1, Russell postcode 0272. As far as the second group is concerned, a total of 1 shareholder holds 39% of all shares (39000 shares); it includes
Rudling, Paul James (a director) - located at Rd 1, Russell. Next there is the next group of shareholders, share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Joubert, Mathew Derek, located at Fairfield, Hamilton (an individual). "Specialised food retailing nec" (ANZSIC G412950) is the classification the Australian Bureau of Statistics issued to Radix Nutrition Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3205 | Physical & registered & service | 17 Nov 2021 |
| 5 Innovation Way, Hamilton, 3288 | Postal & delivery | 01 Mar 2024 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3205 | Office | 01 Mar 2024 |
| Kpmg, Level 10, 85 Alexandra Street, Hamilton, 3205 | Shareregister | 01 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Joan Rudling
Rd 1, Russell, 0272
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Paul James Rudling
Rd 1, Russell, 0272
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Michael James Rudling
Rd 1, Russell, 0272
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
|
Matthew James Shead
Newmarket, Auckland, 1023
Address used since 06 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2018
Rd 1, Russell, 0272
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 25 Sep 2020 |
| Type | Used since | |
|---|---|---|
| Kpmg, Level 10, 85 Alexandra Street, Hamilton, 3205 | Shareregister | 01 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 16 Mar 2020 - 17 Nov 2021 |
| 5 Innovation Way, Hamilton, 3288 | Physical | 01 Feb 2019 - 17 Nov 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 03 Dec 2018 - 16 Mar 2020 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered | 02 Jul 2018 - 03 Dec 2018 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical | 02 Jul 2018 - 01 Feb 2019 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 30 May 2013 - 02 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudling, Jennifer Joan Director |
Rd 1 Russell 0272 |
30 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudling, Paul James Director |
Rd 1 Russell 0272 |
30 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joubert, Mathew Derek Individual |
Fairfield Hamilton 3214 |
18 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosgrave, Leighton Terry Individual |
Glenview Hamilton 3206 |
25 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudling, Michael James Director |
Rd 1 Russell 0272 |
18 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudling, Michael James Director |
Rd 1 Russell 0272 |
12 Feb 2018 - 21 Jun 2018 |
|
Li, Bo Individual |
Glenview Hamilton 3206 |
18 Aug 2021 - 30 Nov 2022 |
|
Crosgrave, Leighton Terry Individual |
Glenview Hamilton 3206 |
18 Aug 2021 - 25 Aug 2021 |
|
Shead, Matthew James Individual |
Flagstaff Hamilton 3210 |
12 Feb 2018 - 21 Jun 2018 |
|
Shead, Matthew James Individual |
Rd 1 Russell 0272 |
03 Sep 2014 - 26 May 2015 |
|
Matthew James Shead Director |
Flagstaff Hamilton 3210 |
12 Feb 2018 - 21 Jun 2018 |
|
Rudling, Michael James Director |
Rd 1 Russell 0272 |
03 Sep 2014 - 26 May 2015 |
|
Matthew James Shead Director |
Rd 1 Russell 0272 |
03 Sep 2014 - 26 May 2015 |
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