General information
Symbiotics (n.z.) Limited
Type: NZ Limited Company (Ltd)9429037692605
New Zealand Business Number
939471
Company Number
Registered
Company Status
Symbiotics (N.z.) Limited (issued an NZBN of 9429037692605) was started on 21 Dec 1998. 2 addresses are currently in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, service). K P M G, Chartered Accountant, 10Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton had been their registered address, until 17 Apr 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Nig Nutritionals Limited (an entity) located at Mangere Bridge, Auckland 1701, Null. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered | 17 Apr 2002 |
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Physical & service | 04 Dec 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Clegg
Papakura, 2578
Address used since 12 Mar 2018
Flat Bush, Auckland, 2016
Address used since 23 May 2012 |
Director | 20 Dec 2001 - current |
|
Alan Grant Stewart
Masterton, Masterton, 5810
Address used since 06 Nov 2023
Masterton, 5810
Address used since 09 Nov 2015 |
Director | 19 Mar 2010 - current |
|
Edward Sayers Ludbrook
Remuera, Auckland,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 14 Jun 2004 |
|
Douglas Robertson Gibbons
Bushlands, Albany,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 11 Dec 2003 |
|
Douglas A Wyatt
Sedona, Arizona 86336, United States Of America,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 03 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| K P M G, Chartered Accountant, 10th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 18 Dec 2001 - 17 Apr 2002 |
| K P M G, Chartered Accountant, 10th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 18 Dec 2001 - 18 Dec 2001 |
| K P M G, Chartered Accountant, 10th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 12 Apr 2000 - 18 Dec 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nig Nutritionals Limited Shareholder NZBN: 9429032928242 Entity (NZ Limited Company) |
Mangere Bridge Auckland 1701 Null |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 Entity |
21 Dec 1998 - 05 Feb 2015 | |
|
New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 Entity |
21 Dec 1998 - 05 Feb 2015 | |
|
Wyatt, Douglas A Individual |
Sedona Arazona 86336, Usa |
03 Nov 2003 - 03 Nov 2003 |
Ultimate Holding Company
| Name | Nig Nutritionals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2089193 |
| Country of origin | NZ |
| Address |
19 Mahunga Drive Mangere Bridge Auckland 2022 |
Location
Companies nearby
 |
New Image Share Scheme Trustee Limited 19 Mahunga Drive |
|
Primary Nutrition Limited 19 Mahunga Drive |
|
Nig Nutritionals 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 |