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General information

Bionutrient Customs Limited

Type: NZ Limited Company (Ltd)
9429037954789
New Zealand Business Number
885206
Company Number
Registered
Company Status

Bionutrient Customs Limited (issued a business number of 9429037954789) was launched on 25 Nov 1997. 5 addresess are currently in use by the company: Po Box 871, Christchurch, Christchurch, 8140 (type: postal, office). Level 1, 485 Papanui Road, Papanui, Christchurch had been their registered address, up until 12 May 2004. Bionutrient Customs Limited used other names, namely: Bionutrient Limited from 02 Apr 2004 to 26 May 2015, New Zealand Nutritionals Limited (25 Nov 1997 to 02 Apr 2004). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Whiteley, Ronald Ernest (an individual) located at Harewood, Christchurch postcode 8051. The Businesscheck information was updated on 15 Apr 2024.

Current address Type Used since
17 Sheffield Cresent, Burnside, Christchurch Registered & physical & service 12 May 2004
Po Box 871, Christchurch, Christchurch, 8140 Postal 28 Jun 2019
17 Sheffield Crescent, Burnside, Christchurch, 8053 Office & delivery 28 Jun 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Callum Stewart
Bishopdale, Christchurch, 8053
Address used since 16 Aug 2023
Director 16 Aug 2023 - current
Evan Kerry Stewart
Burnside, Christchurch, 8053
Address used since 30 Aug 2011
Director 30 Aug 2011 - 24 Aug 2023
Warren James Stewart
Arundel, Queensland, 4214
Address used since 21 Jun 2010
Director 21 Jun 2010 - 30 Aug 2011
Evan Kerry Stewart
Burnside, Christchurch, 8053
Address used since 02 Apr 2004
Director 02 Apr 2004 - 21 Jun 2010
Warren James Stewart
Burnside, Christchurch,
Address used since 01 Dec 1999
Director 01 Dec 1999 - 02 Apr 2004
Donna Marie Stewart
Hornby, Christchurch,
Address used since 26 Aug 1999
Director 26 Aug 1999 - 01 Dec 1999
Raymond Parker
Thames,
Address used since 25 Nov 1997
Director 25 Nov 1997 - 26 Aug 1999
Addresses
Principal place of activity
17 Sheffield Crescent , Burnside , Christchurch , 8053
Previous address Type Period
Level 1, 485 Papanui Road, Papanui, Christchurch Registered 12 Apr 2000 - 12 May 2004
Level 1, 485 Papanui Road, Papanui, Christchurch Physical 25 Nov 1997 - 12 May 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Whiteley, Ronald Ernest
Individual 		Harewood
Christchurch
8051 		01 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Christopher James
Individual 		Linwood
Christchurch
8062 		01 Mar 2016 - 28 Mar 2023
Vital Life Nutrition Limited
Shareholder NZBN: 9429038756948
Company Number: 613892
Entity 		25 Nov 1997 - 01 Mar 2016
Vital Life Nutrition Limited
Shareholder NZBN: 9429038756948
Company Number: 613892
Entity 		25 Nov 1997 - 01 Mar 2016
Location
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