M D Nutritionals Limited
Type: NZ Limited Company (Ltd)M D Nutritionals Limited (issued an NZ business identifier of 9429036815265) was registered on 20 Aug 2001. 2 addresses are currently in use by the company: Building D72 Suite 2.4, 72 Dominion Road, Mt Eden, 1025 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their registered address, up to 19 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Rourke, Dennis George (a director) located at Runaway Bay, Queensland postcode 4216. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Abn 31662287970 - Out In Front Group Pty Ltd (an other) - located at Coogee, New South Wales. Moving on to the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Abn 93000838559 - Fit Investments Pty Ltd As Trustee For Hallab Investment Trust, located at Woollahra, New South Wales (an other). The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building D72 Suite 2.4, 72 Dominion Road, Mt Eden, 1025 | Registered & physical & service | 19 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis George Rourke
Runaway Bay, Queensland, 4216
Address used since 11 Jul 2023
Runaway Bay, Queensland, 4216
Address used since 15 Jan 2014
Runaway Bay Qld, New South Wales, 4216
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - current |
|
Cyril Thomas Evison
Henderson, Auckland, 0610
Address used since 01 May 2003 |
Director | 01 May 2003 - 01 Jan 2014 |
|
Cecile Maree Cooper
Claireville, New South Wales, 2107
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - 01 Jan 2014 |
|
Adrian Bolton Sturrock
Elanora Heights, New South Wales, 2101
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - 01 Jan 2014 |
|
Michael Jack Hall
Point Piper, New South Wales 2027, Australia,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 21 Mar 2013 |
|
Sean Michael Hall
Sydney, 2000
Address used since 23 Apr 2012 |
Director | 20 Aug 2001 - 21 Mar 2013 |
|
Alexander Patrick Hall
Paddington, New South Wales 2028, Australia,
Address used since 01 May 2003 |
Director | 20 Aug 2001 - 02 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 02 May 2012 - 19 Nov 2015 |
| 44 Twin Springs Drive, Woodhill, Auckland | Registered & physical | 09 Mar 2009 - 02 May 2012 |
| 44 Twin Springs Drive, Woodhill, Waitakere 1250 | Physical & registered | 11 Apr 2005 - 09 Mar 2009 |
| 49 Munroe Road, Ranui, Auckland | Physical & registered | 15 Apr 2002 - 11 Apr 2005 |
| 20-22 Catherine Street, Henderson, Auckland | Physical & registered | 20 Aug 2001 - 15 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rourke, Dennis George Director |
Runaway Bay Queensland 4216 |
20 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 31662287970 - Out In Front Group Pty Ltd Other (Other) |
Coogee New South Wales 2034 |
11 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 93000838559 - Fit Investments Pty Ltd As Trustee For Hallab Investment Trust Other (Other) |
Woollahra New South Wales 2025 |
11 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fit Bioceuticals (nz) Limited Shareholder NZBN: 9429036806621 Company Number: 1155879 Entity |
20 Aug 2001 - 20 Jan 2014 | |
|
Rourke, Dennis Individual |
Runaway Bay Queensland 4216, Australia |
02 Apr 2004 - 02 Apr 2004 |
|
Fit Bioceuticals (nz) Limited Shareholder NZBN: 9429036806621 Company Number: 1155879 Entity |
20 Aug 2001 - 20 Jan 2014 |
 |
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