Simply Fresh (2007) Limited, a registered company, was started on 16 May 2007. 9429033397368 is the NZ business number it was issued. This company has been run by 5 directors: James Thomas Mclean - an active director whose contract began on 13 Sep 2019,
Graeme Lansley Lee - an inactive director whose contract began on 16 May 2007 and was terminated on 13 Sep 2019,
Andrew Malcolm Kerslake - an inactive director whose contract began on 16 May 2007 and was terminated on 13 Sep 2019,
Wayne John Smith - an inactive director whose contract began on 16 May 2007 and was terminated on 30 Apr 2013,
Gary John Langridge - an inactive director whose contract began on 16 May 2007 and was terminated on 30 Apr 2013.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: Suite 1, 23 Ocean View Road, Hillcrest, Auckland, 0627 (type: registered, physical).
Simply Fresh (2007) Limited had been using Hometune House, 101 Mt Eden Road, Auckland as their physical address up to 30 Apr 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 249 shares (24.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 751 shares (75.1 per cent).
Previous addresses
Address: Hometune House, 101 Mt Eden Road, Auckland, 1024 New Zealand
Physical & registered address used from 13 Mar 2012 to 30 Apr 2015
Address: 101 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 17 Mar 2011 to 13 Mar 2012
Address: 101 Mt Eden Road, Mt Eden, Auckland New Zealand
Registered address used from 16 May 2007 to 17 Mar 2011
Address: 101 Mt Eden Road, Mt Eden, Auckland New Zealand
Physical address used from 16 May 2007 to 13 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Mclean, Michelle Elizabeth |
Northcote Point Auckland 0627 New Zealand |
19 Apr 2016 - |
| Individual | Mclean, James Thomas |
Northcote Point Auckland 0627 New Zealand |
19 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 751 | |||
| Individual | Mclean, James Thomas |
Northcote Point Auckland 0627 New Zealand |
19 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Norwood Ventures Limited Shareholder NZBN: 9429030843073 Company Number: 3691636 |
Northcote Auckland 0627 New Zealand |
19 Dec 2011 - 24 Sep 2019 |
| Individual | Smith, Wayne John |
Dannemora Auckland 2016 New Zealand |
16 May 2007 - 28 Apr 2014 |
| Individual | Swainston, Stephen Arden |
Dannemora Auckland 2016 New Zealand |
16 May 2007 - 28 Apr 2014 |
| Entity | John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 Company Number: 3691643 |
Northcote Auckland 0627 New Zealand |
19 Dec 2011 - 24 Sep 2019 |
| Individual | Carson, Jacqueline Marie |
Dannemora Auckland 2016 New Zealand |
16 May 2007 - 28 Apr 2014 |
| Individual | Norris, Brett Anthony |
Birkenhead Auckland New Zealand |
16 May 2007 - 19 Dec 2011 |
| Entity | Norwood Ventures Limited Shareholder NZBN: 9429030843073 Company Number: 3691636 |
Northcote Auckland 0627 New Zealand |
19 Dec 2011 - 24 Sep 2019 |
| Individual | Lee, Karen Leigh |
Mairangi Bay Auckland New Zealand |
16 May 2007 - 19 Dec 2011 |
| Individual | Kerslake, Jacqueline |
Bayswater North Shore City 0622 New Zealand |
16 May 2007 - 19 Dec 2011 |
| Entity | Langridge Investments Limited Shareholder NZBN: 9429037188184 Company Number: 1051427 |
16 May 2007 - 28 Apr 2014 | |
| Individual | Kerslake, Andrew Malcolm |
Bayswater North Shore City 0622 New Zealand |
16 May 2007 - 19 Dec 2011 |
| Individual | Lee, Graeme Lansley |
Mairangi Bay Auckland New Zealand |
16 May 2007 - 19 Dec 2011 |
| Entity | Langridge Investments Limited Shareholder NZBN: 9429037188184 Company Number: 1051427 |
16 May 2007 - 28 Apr 2014 | |
| Entity | John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 Company Number: 3691643 |
Northcote Auckland 0627 New Zealand |
19 Dec 2011 - 24 Sep 2019 |
| Individual | Norris, Brett Anthony |
Birkenhead Auckland New Zealand |
16 May 2007 - 19 Dec 2011 |
James Thomas Mclean - Director
Appointment date: 13 Sep 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 13 Sep 2019
Graeme Lansley Lee - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 13 Sep 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Mar 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 May 2012
Andrew Malcolm Kerslake - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 13 Sep 2019
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 21 Mar 2017
Wayne John Smith - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 30 Apr 2013
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 05 Mar 2010
Gary John Langridge - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 30 Apr 2013
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 05 Mar 2010
Norwood Ventures Limited
23-25 Ocean View Road
John Meikle Group Holdings Limited
23-25 Ocean View Road
Luckily Limited
Unit 3 23 Ocean View Road
Jaqan Limited
23 Ocean View Road
Tall Poppies Catering Company Limited
Apartment I, 1 Hillcrest Ave
Ocean View Dental Limited
12 Ocean View Road