Nig Nutritionals Limited
Type: NZ Limited Company (Ltd)Nig Nutritionals Limited (issued an NZ business identifier of 9429032928242) was launched on 30 Jan 2008. 2 addresses are currently in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, physical). Nig Nutritionals Limited used other names, namely: Nig Nutritional Limited from 09 Mar 2015 to 02 Apr 2015, Food Contractors Limited (30 Jan 2008 to 09 Mar 2015). 400000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200000 shares (50% of shares), namely:
New Image Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 20000 shares); it includes
Bioshine (Hunan) Dairy Co Ltd (an other) - located at Changsha Hi-Tech Industrial Devel Zone, Changsha, Hunan. Moving on to the 3rd group of shareholders, share allotment (180000 shares, 45%) belongs to 1 entity, namely:
New Image Group Limited, located at Mangere Bridge, Auckland (an entity). The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 30 Jan 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Grant Stewart
Masterton, Masterton, 5810
Address used since 04 Oct 2021
Masterton, 5810
Address used since 07 Mar 2016 |
Director | 30 Jan 2008 - current |
|
Graeme Lindsay Clegg
Papakura, 2578
Address used since 12 Mar 2018
Flat Bush, Auckland, 2016
Address used since 23 May 2012 |
Director | 30 Jan 2008 - current |
|
Yang Peihao
No.488, Huanhu Rd, Yuelu District, Changsha,
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Group Limited Shareholder NZBN: 9429035158509 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bioshine (hunan) Dairy Co Ltd Other (Other) |
Changsha Hi-tech Industrial Devel Zone Changsha, Hunan 731 |
08 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Group Limited Shareholder NZBN: 9429035158509 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newer Biotechnology (hunan) Ltd Other |
No.199 Lulong Rd,hightech Devel. Zone Changsha 0731 |
20 Mar 2017 - 08 Dec 2020 |
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
24 Mar 2015 - 12 Sep 2016 | |
|
New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 Entity |
30 Jan 2008 - 24 Mar 2015 | |
|
New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 Entity |
30 Jan 2008 - 24 Mar 2015 | |
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
24 Mar 2015 - 12 Sep 2016 |
Ultimate Holding Company
| Effective Date | 28 Aug 2018 |
| Name | New Image Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561119 |
| Country of origin | NZ |
 |
New Image Share Scheme Trustee Limited 19 Mahunga Drive |
|
Primary Nutrition Limited 19 Mahunga Drive |
|
New Image Wellness And Lifestyle Limited 19 Mahunga Drive |
|
New Image Group Limited 19 Mahunga Drive |
|
New Image Innovation Limited 19 Mahunga Drive |
|
Dreamweaver Charters Limited 19 Mahunga Drive |