Essential Nutrition Limited
Type: NZ Limited Company (Ltd)Essential Nutrition Limited (issued an NZ business identifier of 9429038394133) was incorporated on 13 Mar 1996. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their physical address, until 04 Jul 2011. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (2% of shares), namely:
Scarr, Brenda Cynthia (an individual) located at Saint Albans, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 7.5% of all shares (exactly 750 shares); it includes
Van Dorsser, Nigel John (an individual) - located at Kainga, Christchurch. Next there is the third group of shareholders, share allotment (9050 shares, 90.5%) belongs to 2 entities, namely:
Van Dorsser, Steven William, located at Saint Albans, Christchurch (an individual),
Van Dorsser, Nigel John, located at Saint Albans, Christchurch (an individual). Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 08 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 04 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Van Dorsser
Saint Albans, Christchurch, 8052
Address used since 17 Mar 2014
Kainga, Christchurch, 8083
Address used since 01 Apr 2019 |
Director | 13 Mar 1996 - current |
|
Charles Frederick Stewart Morrison
Ashburton,
Address used since 13 Mar 2003 |
Director | 13 Mar 1996 - 13 Apr 2006 |
|
John Welsh
Ashburton,
Address used since 31 Mar 2005 |
Director | 13 Mar 1996 - 13 Apr 2006 |
|
Melinda Jane Stewart Morrison
Eiffelton, No. 4 R D, Ashburton,
Address used since 13 Mar 1996 |
Director | 13 Mar 1996 - 22 Jan 1998 |
|
Noelene Phyllis Welsh
No. 2 R.d., Ashburton,
Address used since 13 Mar 1996 |
Director | 13 Mar 1996 - 22 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 19 Jan 2006 - 04 Jul 2011 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 19 Jan 2006 - 08 Jun 2011 |
| Perpetual Trust Limited, 30/46 Tancred Street, Ashburton | Physical | 05 Apr 2005 - 19 Jan 2006 |
| Pgg Trust Limited, 30/46 Tancred Street, Ashburton | Registered | 20 Mar 2000 - 19 Jan 2006 |
| Pgg Trust Limited, 30/46 Tancred Street, Ashburton | Physical | 13 Mar 1996 - 05 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarr, Brenda Cynthia Individual |
Saint Albans Christchurch 8052 |
13 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorsser, Nigel John Individual |
Kainga Christchurch 8083 |
13 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorsser, Steven William Individual |
Saint Albans Christchurch 8052 |
19 Feb 2007 - current |
|
Van Dorsser, Nigel John Individual |
Saint Albans Christchurch 8052 |
13 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Charles Frederick Stewart Individual |
Ashburton |
13 Mar 1996 - 31 Mar 2005 |
|
Morrison, Melinda Jane Stewart Individual |
Ashburton |
13 Mar 1996 - 31 Mar 2005 |
|
Wright, Virginia Anne Individual |
R D 3 Rangiora |
13 Mar 1996 - 27 Jun 2010 |
|
Welsh, John Individual |
Ashburton |
13 Mar 1996 - 31 Mar 2005 |
|
Welsh, Noelene Phyllis Individual |
Ashburton |
13 Mar 1996 - 31 Mar 2005 |
 |
Chris Bennett Limited Level 2, 161 Burnett Street |
|
Get Wired Electrical Limited Level 1, 161 Burnett Street |
|
Viable Agriculture Limited Level 1, 208 Havelock Street |
|
Craigellachie Group Advisory Limited Level 1, 161 Burnett Street |
|
Methven Pubs Limited Level 1, 161 Burnett Street |
|
Wilce Engineering Limited Level 2, 161 Burnett Street |