General information

Bionutrienz Limited

Type: NZ Limited Company (Ltd)
9429042562610
New Zealand Business Number
6103740
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Bionutrienz Limited (issued a business number of 9429042562610) was registered on 20 Sep 2016. 2 addresses are in use by the company: Unit 22, 150 Cavendish Road, Casebrook, Christchurch, 8051 (type: registered, physical). Unit 6, 5 Cass Street, Sydenham, Christchurch had been their physical address, until 02 Nov 2018. Bionutrienz Limited used more aliases, namely: Nutrigenics Limited from 22 Jun 2021 to 10 Jun 2022, Food and Enviro Limited (09 Sep 2016 to 22 Jun 2021). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90 per cent of shares), namely:
Gill, David Alan (an individual) located at Rd 2, Lansdowne postcode 7672,
Sisson, Grant (an individual) located at Rd 2, Lansdowne postcode 7672,
Sisson, Stephanie (an individual) located at Rd 2, Lansdowne postcode 7672. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Sisson, Stephanie Marie (a director) - located at Rd 2, Lansdowne. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Sisson, Grant Andrew, located at Rd 2, Lansdowne (an individual). "Food mfg nec" (ANZSIC C119925) is the classification the Australian Bureau of Statistics issued Bionutrienz Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
Unit 22, 150 Cavendish Road, Casebrook, Christchurch, 8051 Registered & physical & service 02 Nov 2018
Contact info
www.puremehealth.com
Website
www.nutrigenicshealth.com
Website
Directors
Name and Address Role Period
Stephanie Marie Sisson
St Albans, Christchurch, 8052
Address used since 20 Sep 2016
Rd 2, Lansdowne, 7672
Address used since 09 Oct 2017
Director 20 Sep 2016 - current
Addresses
Previous address Type Period
Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 Physical & registered 17 Oct 2017 - 02 Nov 2018
164 Early Valley Road, Rd 2, Christchurch, 7672 Registered & physical 07 Jun 2017 - 17 Oct 2017
1/91 Mays Road, St Albans, Christchurch, 8052 Registered & physical 20 Sep 2016 - 07 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Gill, David Alan
Individual
Rd 2
Lansdowne
7672
11 Jan 2018 - current
Sisson, Grant
Individual
Rd 2
Lansdowne
7672
20 Sep 2016 - current
Sisson, Stephanie
Individual
Rd 2
Lansdowne
7672
20 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sisson, Stephanie Marie
Director
Rd 2
Lansdowne
7672
20 Sep 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sisson, Grant Andrew
Individual
Rd 2
Lansdowne
7672
20 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Burnett, Graeme
Individual
Rd 5
Rangiora
7475
20 Sep 2016 - 11 Jan 2018
Location
Companies nearby
Similar companies
Nu-mega Ingredients (nz) Limited
100 Moorhouse Avenue
Kaka Ridges Limited
294 Selwyn Street
Elgani Fine Foods (2007) Limited
133 Woodham Road
Gelita NZ Limited
30 Barton Street
Pasta Vera Limited
8 Westview Place
Sweet Justice Limited
174 Gayhurst Road