Diabetic Food Limited
Type: NZ Limited Company (Ltd)Diabetic Food Limited (issued a business number of 9429041950517) was incorporated on 28 Aug 2015. 4 addresses are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 7 Hautu Drive, Wiri, Auckland had been their physical address, until 14 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
New Zealand Yacon Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chan, Danny (a director) - located at Remuera, Auckland. "Medical science research activities" (business classification M691030) is the category the ABS issued to Diabetic Food Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 4 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 14 Nov 2019 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
|
Robert Arthur Sandel Welch
Riverlea, Hamilton, 3216
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 19 Oct 2020 |
|
Hui Ai Chen
Whenuapai, Auckland, 0814
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 19 Nov 2019 |
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 19 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 7 Hautu Drive, Wiri, Auckland, 2104 | Physical & registered | 28 Aug 2015 - 14 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Yacon Limited Shareholder NZBN: 9429030616851 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
28 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Director |
Remuera Auckland 1050 |
29 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nekta Healthcare Limited Shareholder NZBN: 9429041791820 Company Number: 5721343 Entity |
Wiri Auckland 2104 |
28 Aug 2015 - 29 Jan 2020 |
|
Nekta Healthcare Limited Shareholder NZBN: 9429041791820 Company Number: 5721343 Entity |
Wiri Auckland 2104 |
28 Aug 2015 - 29 Jan 2020 |
 |
Hermon Bagels Limited 7 Hautu Drive |
|
Nekta Nutrition Limited 7 Hautu Drive |
|
Asia Pacific Partners Limited 7 Hautu Drive |
|
Nekta International Limited 7 Hautu Drive |
|
Nekta Products Limited 7 Hautu Drive |
|
Nekta Healthcare Limited 7 Hautu Drive |
|
New Zealand Institute Of Natural Medicine Research Limited 8 Ha Crescent |
|
Diatranz Otsuka Limited C/- 19 Laureston Avenue |
|
Argenta Research Limited 2 Sterling Avenue |
|
Argenta Innovation Limited 2 Sterling Avenue |
|
Aroa Biosurgery Limited 2 Kingsford Smith Place |
|
Achilles Medical Limited 28b Megan Avenue |