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General information

Essentials Animal Nutrition Limited

Type: NZ Limited Company (Ltd)
9429031919456
New Zealand Business Number
2322615
Company Number
Registered
Company Status

Essentials Animal Nutrition Limited (issued an NZ business number of 9429031919456) was incorporated on 24 Sep 2009. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered). 269 Stafford Street, Timaru, Timaru had been their registered address, until 22 Feb 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Hanley Supplements Limited (an entity) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hanley, Philippa Mary (an individual) - located at Rd 22, Geraldine. Our database was updated on 23 Mar 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Physical & registered & service 22 Feb 2013
Last updated:
Directors
Name and Address Role Period
Philippa Mary Hanley
Rd 22, Geraldine, 7992
Address used since 16 May 2018
Rd 22, Geraldine, 7992
Address used since 16 May 2018
Rd 25, Temuka, 7985
Address used since 18 May 2015
Director 24 Sep 2009 - current
Addresses
Previous address Type Period
269 Stafford Street, Timaru, Timaru, 7910 Registered & physical 18 May 2012 - 22 Feb 2013
39 George Street, Timaru, 7910 Physical & registered 07 Jul 2010 - 18 May 2012
163 Talbot Street, Geraldine 7930 Registered & physical 24 Sep 2009 - 07 Jul 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hanley Supplements Limited
Shareholder NZBN: 9429032630657
Entity (NZ Limited Company) 		Timaru
Timaru
7910 		24 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hanley, Philippa Mary
Individual 		Rd 22
Geraldine
7992 		30 Sep 2014 - current
Location
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