General information
New Zealand Nutritional Research Institute Limited
Type: NZ Limited Company (Ltd)9429041480274
New Zealand Business Number
5493601
Company Number
Registered
Company Status
M691015 - Food Research Institution Operation - Except University
Industry classification codes with description
New Zealand Nutritional Research Institute Limited (NZBN 9429041480274) was registered on 11 Dec 2014. 4 addresses are currently in use by the company: 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 29 Apr 2020. 1960 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 960 shares (48.98 per cent of shares), namely:
Ibc No. 138058 - Paramount Star Investments Ltd (an other) located at S23 1St Floor Eden Plaza Eden Island, Mahe. When considering the second group, a total of 1 shareholder holds 51.02 per cent of all shares (1000 shares); it includes
Bioxyne Limited (an other) - located at Sydney, Nsw 2000. "Food research institution operation - except university" (business classification M691015) is the category the ABS issued New Zealand Nutritional Research Institute Limited. Our database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Logan Court, Chartwell, Hamilton, 3210 | Registered & physical & service | 29 Apr 2020 |
| 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Mar 2024 |
Contact info
61 2 90787671
Phone (Phone)
guy@bioxyne.com
Email
guy.robertson@bioxyne.com
Email
bioxyne.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Adrian Robertson
50 Clarence Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Ho Hee Yeow
Taman Mount Austin, Johor Bahru, 81100
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Heng Thye Tan
Singapore, 658592
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - current |
|
Dexter Cheung
Remuera, Auckland, 1050
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - current |
|
Peter Charles Hughes-hallett
Waihi Beach, Waihi Beach, 3611
Address used since 22 May 2018 |
Director | 22 May 2018 - 01 Jun 2024 |
|
Anthony Peng Ho
Dural, Nsw, 2158
Address used since 30 Jun 2017
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 30 Jun 2017 - 22 Feb 2023 |
|
Maxwell Frederick Parkin
Surfdale, Waiheke Island, 1081
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 04 Oct 2019 |
|
Grant John Washington-smith
Chartwell, Hamilton, 3210
Address used since 01 Mar 2017 |
Director | 11 Dec 2014 - 30 Jun 2017 |
|
Kee Siong Chia
Taman Tun Dr, Ismail, Ismail, 60000
Address used since 05 Feb 2015 |
Director | 11 Dec 2014 - 30 Jun 2017 |
|
Nam Hoat Chua
Petaling Jaya, 47301
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 30 Jun 2017 |
Addresses
Principal place of activity
| 10 Logan Court , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 19 Dec 2014 - 29 Apr 2020 |
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Dec 2014 - 19 Dec 2014 |
Financial Data
Financial info
1960
Total number of Shares
February
Annual return filing month
March
Financial report filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibc No. 138058 - Paramount Star Investments Ltd Other (Other) |
S23 1st Floor Eden Plaza Eden Island Mahe |
23 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bioxyne Limited Other (Other) |
Sydney Nsw 2000 |
09 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chia, Kee Siong Individual |
Taman Tun Dr, Ismail Ismail 60000 |
11 Dec 2014 - 10 May 2017 |
|
Washington-smith, Grant John Individual |
Chartwell Hamilton 3210 |
11 Dec 2014 - 04 Aug 2016 |
|
Kee Siong Chia Director |
Taman Tun Dr, Ismail Ismail 60000 |
11 Dec 2014 - 10 May 2017 |
|
Grant John Washington-smith Director |
Chartwell Hamilton 3210 |
11 Dec 2014 - 04 Aug 2016 |
|
Chua, Nam Hoat Individual |
Petaling Jaya 47301 |
04 Aug 2016 - 10 May 2017 |
Ultimate Holding Company
| Effective Date | 16 Apr 2017 |
| Name | Bioxyne Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 84464193 |
| Country of origin | AU |
| Address |
Suite 506 Level 5 Clarence Street Sydney Nsw 2000 |
Location
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