NZ Functional Foods Limited
Type: NZ Limited Company (Ltd)Nz Functional Foods Limited (issued an NZ business number of 9429041381670) was incorporated on 05 Sep 2014. 5 addresess are currently in use by the company: 143 Spey Street, Invercargill, Invercargill, 9810 (type: other, records). 2000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1020000 shares (51% of shares), namely:
K One W One (No 5) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (980000 shares); it includes
Southland Regional Development Agency Limited (an entity) - located at Invercargill. "Food mfg nec" (business classification C119925) is the category the ABS issued to Nz Functional Foods Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 05 Sep 2014 |
| 143 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Carruthers
Rd 3, Invercargill, 9783
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Monique Kelly
Wanaka, Wanaka, 9305
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Ian Douglas Collier
Masterton, 5872
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Harry Graham Budd
Gladstone, Invercargill, 9810
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - 15 Apr 2022 |
|
Stephen Edward Canny
Rd 9, Invercargill, 9879
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - 14 Dec 2020 |
|
Robert Campbell
Rd 1, Winton, 9781
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 30 Jul 2020 |
|
Norman Mcrae
Queens Park, Invercargill, 9810
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 30 Jul 2020 |
|
Eric Wilbur Roy
Windsor, Invercargill, 9810
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 30 Jul 2020 |
|
Roger William Carruthers
Rd 3, Invercargill, 9783
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - 30 Jul 2020 |
| 143 Spey Street , Invercargill , Invercargill , 9810 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southland Regional Development Agency Limited Shareholder NZBN: 9429047359185 Entity (NZ Limited Company) |
Invercargill 9810 |
22 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Southland Trust Company Number: 1331150 Other |
Invercargill Invercargill 9810 |
05 Sep 2014 - 22 Sep 2020 |
 |
Space Operations New Zealand Limited 143 Spey Street |
|
Venture Southland Trust Board 143 Spey Street |
|
Southern Farmers' Market Incorporated Venture Southland |
|
The Seriously Good Food Company Limited 147 Spey Street |
|
Millennium Mineral Holdings Limited 151 Spey Street |
|
Cornerstone Mineral Corporation Limited 151 Spey Street |
|
Feel Good Foods Limited 1334 Teviot Road |
|
Fuller Young International Limited 12b Sainsbury Road |
|
Just Like Grandmas Limited 144d Arrowtown Lake Hayes Rd |
|
1804 Limited Level 1, Plaza House |
|
Pea Sea Limited 20 District Road |
|
Guilty By Design Limited 22 Stronsa Street |