Newtrition Solutions Limited
Type: NZ Limited Company (Ltd)Newtrition Solutions Limited (issued an NZBN of 9429036950799) was registered on 06 Apr 2001. 2 addresses are in use by the company: 246A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 246A Range Road, Papamoa Beach, Papamoa had been their registered address, up to 15 Mar 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98% of shares), namely:
Wood Walton Trustees (2008) Limited (an entity) located at Tauranga postcode 3110,
Richards, Grant Edward (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Richards, Heather (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Richards, Heather (an individual) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Richards, Grant Edward, located at Papamoa Beach, Papamoa (an individual). The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 246a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 15 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Edward Richards
Papamoa Beach, Papamoa, 3118
Address used since 22 Feb 2019
Rd 6, Tauranga, 3176
Address used since 01 Aug 2015
Papamoa Beach, Papamoa, 3118
Address used since 07 Mar 2018 |
Director | 06 Apr 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 246a Range Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 28 Mar 2018 - 15 Mar 2021 |
| 82f Taniwha Place, R D 2, Tauranga 3172 | Physical & registered | 25 Feb 2010 - 28 Mar 2018 |
| 393 Oceanbeach Road, Mount Maunganui | Physical | 29 Jan 2008 - 25 Feb 2010 |
| 393 Oceanbeach Road, Mount Maunganui | Registered | 23 Jan 2008 - 25 Feb 2010 |
| 61 Bethlehem Heights, Bethlehem, Tauranga | Registered | 06 Apr 2001 - 23 Jan 2008 |
| 61 Bethlehem Heights, Bethlehem, Tauranga | Physical | 06 Apr 2001 - 29 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2008) Limited Shareholder NZBN: 9429032953442 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Jun 2013 - current |
|
Richards, Grant Edward Individual |
Papamoa Beach Papamoa 3118 |
22 Jan 2008 - current |
|
Richards, Heather Individual |
Papamoa Beach Papamoa 3118 |
06 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Heather Individual |
Papamoa Beach Papamoa 3118 |
06 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Grant Edward Individual |
Papamoa Beach Papamoa 3118 |
22 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eljireh Holdings Limited Shareholder NZBN: 9429034447758 Company Number: 1723202 Entity |
25 Nov 2009 - 18 Jun 2013 | |
|
Richards, Makayla Heather Individual |
Bethlehem Tauranga |
06 Apr 2001 - 14 Dec 2007 |
|
Richards, Caleb John Individual |
Bethlehem Tauranga |
06 Apr 2001 - 14 Dec 2007 |
|
Richards Grant, Richards Heather, Thorsen Gempton Consulting Ltd Other |
14 Dec 2007 - 14 Dec 2007 | |
|
Richards, Luke Brodie Grant Individual |
Bethlehem Tauranga |
06 Apr 2001 - 14 Dec 2007 |
|
Richards, Grant Edward Individual |
Bethlehem Tauranga |
06 Apr 2001 - 22 Jan 2008 |
|
Eljireh Holdings Limited Shareholder NZBN: 9429034447758 Company Number: 1723202 Entity |
25 Nov 2009 - 18 Jun 2013 | |
|
Neil Thorsen Grant Edward Richards Heather Richards (jointly) Other |
22 Jan 2008 - 22 Jan 2008 | |
|
Null - Richards Grant, Richards Heather, Thorsen Gempton Consulting Ltd Other |
14 Dec 2007 - 14 Dec 2007 | |
|
Null - Neil Thorsen Grant Edward Richards Heather Richards (jointly) Other |
22 Jan 2008 - 22 Jan 2008 | |
|
Richards, Timothy Graham Individual |
Bethlehem Tauranga |
06 Apr 2001 - 14 Dec 2007 |
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