Metagenics (nz) Pty Limited
Type: NZ Limited Company (Ltd)Metagenics (Nz) Pty Limited (issued an NZBN of 9429038363337) was registered on 27 Feb 1996. 5 addresess are in use by the company: Po Box 675, Virginia Bc, Queensland, 4014 (type: postal, office). 22B William Pickering Drive, Albany, Auckland 0632 had been their physical address, up until 09 Oct 2013. Metagenics (Nz) Pty Limited used other aliases, namely: Health World (Nz) Limited from 03 Nov 2008 to 14 Dec 2017, Metagenics New Zealand Limited (23 Jun 2004 to 03 Nov 2008) and J M Marketing Limited (27 Feb 1996 - 23 Jun 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Metagenics (Aust) Pty Ltd (an other) located at Northgate, Qld 4013, Australia. "Health food wholesaling" (ANZSIC F360925) is the classification the ABS issued Metagenics (Nz) Pty Limited. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22b William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 09 Oct 2013 |
| Po Box 675, Virginia Bc, Queensland, 4014 | Postal | 02 Oct 2019 |
| 22b William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Goldsworthy
Queensland, 4013
Address used since 01 Jan 1970
Queensland, 4067
Address used since 02 Jan 2018 |
Director | 02 Jan 2018 - current |
|
Sue Hogan
Roseville, New South Wales, 2069
Address used since 27 Mar 2015
Northgate, Queensland, 4013
Address used since 01 Jan 1970
Northgate, Queensland, 4013
Address used since 01 Jan 1970 |
Director | 27 Mar 2015 - 02 Jan 2018 |
|
Alan John Gee
New Farm, Qld, 4005
Address used since 19 Dec 2010 |
Director | 01 Apr 2000 - 27 Mar 2015 |
|
Jerry Morey
San Clemente, Los Angeles 92673, Usa,
Address used since 11 May 2005 |
Director | 11 May 2005 - 31 Dec 2011 |
|
Oliver Joseph Nyberg
Tobay, Auckland,
Address used since 27 Feb 1996 |
Director | 27 Feb 1996 - 05 Jul 2005 |
| 22b William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 22b William Pickering Drive, Albany, Auckland 0632 | Physical & registered | 03 Jul 2008 - 09 Oct 2013 |
| 2/15 Parkway Drive, Mairangi Bay, Auckland | Physical | 15 Nov 2002 - 03 Jul 2008 |
| Unit B/12 Vega Place, Mairangi Bay, Auckland 101 | Registered | 11 Apr 2000 - 03 Jul 2008 |
| Unit B/12 Vega Place, Mairangi Bay, Auckland 101 | Registered | 12 Jan 2000 - 11 Apr 2000 |
| Unit B/12 Vega Place, Mairangi Bay, Auckland 101 | Physical | 27 Feb 1996 - 15 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metagenics (aust) Pty Ltd Other (Other) |
Northgate, Qld 4013 Australia |
27 Feb 1996 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Meta Parent Llc |
| Type | Company |
| Ultimate Holding Company Number | 800153294 |
| Country of origin | US |
| Address |
741 Nudgee Road Northgate 4013 |
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