New Zealand Nutritional Wellness Limited
Type: NZ Limited Company (Ltd)New Zealand Nutritional Wellness Limited (issued an NZ business identifier of 9429045978371) was registered on 27 Feb 2017. 2 addresses are in use by the company: 126 Pavilion Drive, Airport Oaks, Auckland, 2022 (type: physical, registered). 55 Normans Hill Road, Onehunga, Auckland had been their registered address, up to 06 Sep 2017. 10534404 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 750000 shares (7.12% of shares), namely:
New Zealand Nutritional Wellness Trustee Limited (an entity) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 37.17% of all shares (exactly 3915405 shares); it includes
New Zealand Nutritional Wellness Holdings Limited (an entity) - located at Mangere, Auckland. Next there is the third group of shareholders, share allocation (576854 shares, 5.48%) belongs to 1 entity, namely:
New Zealand Pine & Cypress Invesment Limited, located at Orakei, Auckland (an entity). Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Pavilion Drive, Airport Oaks, Auckland, 2022 | Physical & registered & service | 06 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Spurway
Onehunga, Auckland, 1061
Address used since 28 Sep 2022
Onehunga, Auckland, 1061
Address used since 27 Feb 2017
Epsom, Auckland, 1023
Address used since 01 Jul 2019 |
Director | 27 Feb 2017 - current |
|
Kai Zhang
Half Moon Bay, Auckland, 2012
Address used since 01 Sep 2021
Te Atatu South, Auckland, 0610
Address used since 01 Sep 2017
Mellons Bay, Auckland, 2014
Address used since 01 Feb 2019 |
Director | 01 Sep 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 55 Normans Hill Road, Onehunga, Auckland, 1061 | Registered & physical | 27 Feb 2017 - 06 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Nutritional Wellness Trustee Limited Shareholder NZBN: 9429046296566 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
12 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Nutritional Wellness Holdings Limited Shareholder NZBN: 9429046296559 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
29 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Pine & Cypress Invesment Limited Shareholder NZBN: 9429048585262 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
07 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Chuan Individual |
Zha Bei District Shang Hai |
25 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Jia Individual |
Xia Cheng District Hang Zhou/zhe Jiang 310010 |
25 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Yu Individual |
Zhengwu District Hefei/anhui 230022 |
25 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yi Individual |
Sunnyhills Auckland 2010 |
15 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Zhengqiang Individual |
South City District Dongguan City/guang Dong |
25 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheadon, David Individual |
Rd 2 Matamata 3472 |
25 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yingshun Individual |
Auckland 1050 |
25 Oct 2017 - 07 Sep 2020 |
|
Li, Yingshun Individual |
Auckland 1050 |
25 Oct 2017 - 07 Sep 2020 |
|
Spurway, David Director |
Onehunga Auckland 1061 |
27 Feb 2017 - 29 Aug 2017 |
 |
New Zealand Nutritional Wellness Holdings Limited 126 Pavilion Drive |
|
New Zealand Nutritional Wellness Trustee Limited 126 Pavilion Drive |
|
New Zealand New Milk Limited 138 Pavilion Drive |
|
New Zealand New Milk Brands Limited 138 Pavilion Drive |
|
New Zealand New Milk Trading Limited 138 Pavilion Drive |
|
Rinnai New Zealand Limited 105 Pavilion Drive |