General information

Nutritional Medicine Limited

Type: NZ Limited Company (Ltd)
9429034150412
New Zealand Business Number
1809139
Company Number
Registered
Company Status

Nutritional Medicine Limited (New Zealand Business Number 9429034150412) was started on 28 Apr 2006. 7 addresess are currently in use by the company: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up until 19 Sep 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Taylor, John (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Humphreys, Corene Dawn (an individual) - located at Rd 2, Warkworth. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Blt 049 Limited, located at Rd 2, Warkworth (an entity),
Humphreys, Corene Dawn, located at Rd 2, Warkworth (an individual). Our data was last updated on 04 Jun 2025.

Current address Type Used since
P. O. Box 51-410, Pakuranga, Manukau 2140 Other (Address For Share Register) 28 May 2010
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 19 Sep 2012
Unit 11, 135 Cryers Road, Botany, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Mar 2018
Unit 30, 15 Accent Drive, Botany, Auckland, 2163 Registered & service 29 Feb 2024
Directors
Name and Address Role Period
Corene Dawn Humphreys
Mahurangi East, Rd 2, Warkworth, 0982
Address used since 25 Jan 2017
Director 28 Apr 2006 - current
Addresses
Other active addresses
Type Used since
Unit 30, 15 Accent Drive, Botany, Auckland, 2163 Registered & service 29 Feb 2024
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered 04 Jun 2010 - 19 Sep 2012
187a Pakurnaga Road, Pakuranga, Manukau 2010 Physical 04 Jun 2010 - 19 Sep 2012
C/-vision Accounting Solutions Limited, Unit 4a, 65 Paul Matthews Road, North Harbour, Auckland Registered & physical 03 Nov 2009 - 04 Jun 2010
Level 8, Administrator House, 44 Anzac Ave, Auckland City Registered & physical 17 Oct 2007 - 03 Nov 2009
Suite D, 129 Onewa Road, Northcote, Auckland Registered & physical 28 Apr 2006 - 17 Oct 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, John
Individual
Rd 2
Warkworth
0982
26 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Humphreys, Corene Dawn
Individual
Rd 2
Warkworth
0982
28 Apr 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Blt 049 Limited
Shareholder NZBN: 9429041406120
Entity (NZ Limited Company)
Rd 2
Warkworth
0982
26 Apr 2018 - current
Humphreys, Corene Dawn
Individual
Rd 2
Warkworth
0982
28 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity
Takapuna
Auckland
0622
08 Jul 2009 - 26 Apr 2018
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity
Takapuna
Auckland
0622
08 Jul 2009 - 26 Apr 2018
Location
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