General information
New Zealand Nutritional Wellness Holdings Limited
Type: NZ Limited Company (Ltd)9429046296559
New Zealand Business Number
6387973
Company Number
Registered
Company Status
New Zealand Nutritional Wellness Holdings Limited (issued an NZ business number of 9429046296559) was launched on 11 Aug 2017. 2 addresses are in use by the company: 126 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, physical). 3915405 shares are allotted to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 125321 shares (3.2% of shares), namely:
Ari and Bird Chaser Limited (an entity) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 3.2% of all shares (exactly 125321 shares); it includes
Flowing Fur Fox Limited (an entity) - located at Hauraki, Auckland. Next there is the 3rd group of shareholders, share allotment (110000 shares, 2.81%) belongs to 1 entity, namely:
Tang, Yujun, located at Titirangi, Auckland (an individual). The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical & service | 11 Aug 2017 |
Contact info
cameron.zhang@nznutritional.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Spurway
Onehunga, Auckland, 1061
Address used since 28 Sep 2022
Onehunga, Auckland, 1061
Address used since 11 Aug 2017
Epsom, Auckland, 1023
Address used since 01 Jul 2019 |
Director | 11 Aug 2017 - current |
Financial Data
Financial info
3915405
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125321
| Shareholder Name | Address | Period |
|---|---|---|
|
Ari And Bird Chaser Limited Shareholder NZBN: 9429051454630 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
19 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 125321
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowing Fur Fox Limited Shareholder NZBN: 9429051449230 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
20 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Yujun Individual |
Titirangi Auckland 0604 |
29 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 1151430
| Shareholder Name | Address | Period |
|---|---|---|
|
Tooting Investments Limited Shareholder NZBN: 9429047967489 Entity (NZ Limited Company) |
New Windsor Auckland 0600 |
31 Mar 2020 - current |
Shares Allocation #5 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Pine & Cypress Invesment Limited Shareholder NZBN: 9429048585262 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
07 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 367238
| Shareholder Name | Address | Period |
|---|---|---|
|
White Daffodil Consulting Limited Shareholder NZBN: 9429047063716 Entity (NZ Limited Company) |
New Windsor Auckland 0600 |
31 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 1151430
| Shareholder Name | Address | Period |
|---|---|---|
|
Great Expectations Limited Shareholder NZBN: 9429047633438 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
21 Jun 2020 - current |
Shares Allocation #8 Number of Shares: 88095
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Ruohan Individual |
Blockhouse Bay Auckland 0600 |
21 Jun 2020 - current |
Shares Allocation #9 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Naiqi Individual |
Dan Yang/jiang Su |
29 Aug 2017 - current |
Shares Allocation #10 Number of Shares: 276570
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Bo Individual |
Hillcrest Auckland 0627 |
29 Aug 2017 - current |
Shares Allocation #11 Number of Shares: 170000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foerster, Silvana Individual |
Rd 1 Pukekohe 2676 |
29 Aug 2017 - current |
Shares Allocation #12 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsoi, Anthony Individual |
East Tamaki Heights Auckland 2016 |
29 Aug 2017 - current |
Shares Allocation #13 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Jia Individual |
Xia Cheng District Hang Zhou/zhe Jiang 310010 |
29 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fei Investment Limited Shareholder NZBN: 9429035939184 Company Number: 1328165 Entity |
Hauraki Auckland 0622 |
29 Aug 2017 - 20 Sep 2023 |
|
Right Banker Limited Shareholder NZBN: 9429035055624 Company Number: 1581250 Entity |
29 Aug 2017 - 31 Mar 2020 | |
|
Sun, Baiqing Individual |
Auckland 1050 |
29 Aug 2017 - 07 Sep 2020 |
|
Zhang, Kai Individual |
Te Atatu South Auckland 0610 |
29 Aug 2017 - 21 Jun 2020 |
|
Right Banker Limited Shareholder NZBN: 9429035055624 Company Number: 1581250 Entity |
Onehunga Auckland 1061 |
29 Aug 2017 - 31 Mar 2020 |
|
Spurway, David Director |
Onehunga Auckland 1061 |
11 Aug 2017 - 29 Aug 2017 |
|
Zhang, Yuanbo Individual |
New Windsor Auckland 0600 |
29 Aug 2017 - 31 Mar 2020 |
Location
Companies nearby
 |
New Zealand Nutritional Wellness 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 |