General information
Nutri Link Limited
Type: NZ Limited Company (Ltd)9429040035697
New Zealand Business Number
199223
Company Number
Registered
Company Status
Nutri Link Limited (issued a New Zealand Business Number of 9429040035697) was started on 15 Aug 1980. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 29 Mar 2021. 9000 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 10 shares (0.11% of shares), namely:
Thomas, Brian Fredric (an individual) located at Rd 2, Te Puke postcode 3182. When considering the second group, a total of 1 shareholder holds 0.11% of all shares (10 shares); it includes
Cooney, Kieran (an individual) - located at Rd 9, Halcombe. Moving on to the third group of shareholders, share allocation (1340 shares, 14.89%) belongs to 2 entities, namely:
Plank, Russell John, located at Riverside, Whangarei (an individual),
Northland Trustee (2016) Limited, located at Whangarei (an entity). Our database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 29 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kieran Cooney
Rd 9, Halcombe, 4779
Address used since 01 Aug 2022
Feilding, Feilding, 4702
Address used since 15 Mar 2010 |
Director | 11 Dec 2007 - current |
|
Thomas Leonard O'shea
Maungakaramea, Whangarei, 0178
Address used since 28 Jul 2021
R D 9, Whangarei, 0179
Address used since 23 Mar 2016 |
Director | 11 Dec 2007 - current |
|
Brian Fredric Thomas
Rd 2, Te Puke, 3182
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
|
Russell John Plank
Riverside, Whangarei, 0112
Address used since 01 Aug 2022
Kensington, Whangarei, 0112
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Michael Arthur Turner Templer
Rd 5, Hamilton, 3285
Address used since 18 Mar 2011 |
Director | 17 Jul 1991 - 03 Jul 2013 |
|
Russell Stephen How
Rd42, Waitara,
Address used since 10 Mar 2003 |
Director | 30 Jun 2000 - 11 Dec 2007 |
|
Brian William Tylee
R D 5, Te Pahu, Hamilton,
Address used since 01 Mar 2004 |
Director | 30 Jun 2000 - 27 Jun 2006 |
|
Clement Richard Miller
Hamilton,
Address used since 17 Jul 1991 |
Director | 17 Jul 1991 - 30 Jun 2000 |
|
Anthony John Donnelly
Hamilton,
Address used since 17 Jul 1991 |
Director | 17 Jul 1991 - 30 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 16 Mar 2017 - 29 Mar 2021 |
| 128 Rostrevor Street, Hamilton, 3204 | Physical & registered | 08 Apr 2015 - 16 Mar 2017 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 28 Mar 2011 - 08 Apr 2015 |
| 1088 Victoria Street, Hamilton. | Registered | 01 Nov 1994 - 01 Nov 1994 |
| 128 Rostrevor Street, Hamilton | Registered | 01 Nov 1994 - 28 Mar 2011 |
| 128 Rostrevor Street, Hamilton | Physical | 18 Feb 1992 - 28 Mar 2011 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| 690 Victoria Street,, Hamilton. | Registered | 04 Jul 1991 - 01 Nov 1994 |
Financial Data
Financial info
9000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Brian Fredric Individual |
Rd 2 Te Puke 3182 |
29 Oct 2012 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Kieran Individual |
Rd 9 Halcombe 4779 |
12 Dec 2007 - current |
Shares Allocation #3 Number of Shares: 1340
| Shareholder Name | Address | Period |
|---|---|---|
|
Plank, Russell John Individual |
Riverside Whangarei 0112 |
13 Dec 2019 - current |
|
Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 Entity (NZ Limited Company) |
Whangarei 0110 |
10 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 2540
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaweka Independent Trustee Limited Shareholder NZBN: 9429048937252 Entity (NZ Limited Company) |
Rd 2 Te Puke 3182 |
20 May 2021 - current |
|
Thomas, Brian Fredric Individual |
Rd 2 Te Puke 3182 |
29 Oct 2012 - current |
|
Thomas, Illane Marion Individual |
Rd 2 Te Puke 3182 |
29 Oct 2012 - current |
Shares Allocation #5 Number of Shares: 2540
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Kieran Individual |
Rd 9 Halcombe 4779 |
12 Dec 2007 - current |
|
Morrison Creed Trustee 2013 Limited Shareholder NZBN: 9429030755253 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4414 |
31 Jul 2018 - current |
|
Cooney, Mary Individual |
Rd 9 Halcombe 4779 |
04 Mar 2008 - current |
Shares Allocation #6 Number of Shares: 2550
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Thomas Leonard Individual |
Maungakaramea Whangarei 0178 |
12 Dec 2007 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Plank, Russell John Individual |
Riverside Whangarei 0112 |
13 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Templer, Michael Arthur Turner Individual |
Rd 5 Hamilton 3285 |
05 Mar 2004 - 05 Aug 2013 |
|
Morrison, Lance David Individual |
Palmerston North |
04 Mar 2008 - 31 Jul 2018 |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 Entity |
Cnr Queen & Oxford Streets, Te Puke Null 3153 |
12 Feb 2013 - 20 May 2021 |
|
Cooney, Kieran Individual |
Fielding |
04 Mar 2008 - 01 Aug 2022 |
|
Cooney, Kieran Individual |
Fielding |
04 Mar 2008 - 01 Aug 2022 |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 Entity |
Cnr Queen & Oxford Streets, Te Puke Null 3153 |
12 Feb 2013 - 20 May 2021 |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 Entity |
Cnr Queen & Oxford Streets, Te Puke Null 3153 |
12 Feb 2013 - 20 May 2021 |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 Entity |
Cnr Queen & Oxford Streets, Te Puke Null 3153 |
12 Feb 2013 - 20 May 2021 |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Company Number: 4092443 Entity |
Cnr Queen & Oxford Streets, Te Puke Null 3153 |
12 Feb 2013 - 20 May 2021 |
|
Tylee, Brian William Individual |
R D 5 Hamilton |
05 Mar 2004 - 27 Jun 2010 |
|
How, Russell Stephen Individual |
R D 42 Waitara |
15 Aug 1980 - 29 Sep 2006 |
Location
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