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Seperex Nutritionals Limited

Type: NZ Limited Company (Ltd)
9429035570738
NZBN
1477405
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Mar 2019

Seperex Nutritionals Limited, a registered company, was started on 10 Feb 2004. 9429035570738 is the business number it was issued. The company has been supervised by 3 directors: Charles Edward Williams - an active director whose contract began on 10 Feb 2004,
Les Hugh Wilson - an active director whose contract began on 01 Mar 2004,
Lawrence Gordon Alloo - an active director whose contract began on 01 Mar 2004.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Seperex Nutritionals Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 05 Mar 2019.
Old names for the company, as we identified at BizDb, included: from 10 Feb 2004 to 08 Jun 2007 they were named Seperex Limited.
A total of 150000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 49990 shares (33.33%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50000 shares (33.33%). Finally there is the next share allotment (50000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 25 Aug 2010 to 05 Mar 2019

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 12 Jun 2008 to 25 Aug 2010

Address: T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 10 Feb 2004 to 12 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49990
Entity (NZ Limited Company) Albert Alloo & Sons Trustee Company (2004) Limited
Shareholder NZBN: 9429031798457
Dunedin
Individual Williams, Cheryl Audrey Pine Hill
Dunedin

New Zealand
Individual Williams, Charles Edward Pine Hill Road
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Wilson Holdings Limited
Shareholder NZBN: 9429040318097
Dunedin 9016
Shares Allocation #3 Number of Shares: 50000
Entity (NZ Limited Company) Leeja Investments Limited
Shareholder NZBN: 9429035357919
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Williams, Charles Edward Pine Hill Road
Dunedin

New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Williams, Cheryl Audrey Pine Hill
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hri Limited
Shareholder NZBN: 9429035531234
Company Number: 1484531
Entity Hri Limited
Shareholder NZBN: 9429035531234
Company Number: 1484531
Directors

Charles Edward Williams - Director

Appointment date: 10 Feb 2004

Address: Pine Hill, Dunedin, 9010 New Zealand

Address used since 17 Feb 2010


Les Hugh Wilson - Director

Appointment date: 01 Mar 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Oct 2020

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 17 Feb 2010


Lawrence Gordon Alloo - Director

Appointment date: 01 Mar 2004

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 02 Feb 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 23 Sep 2015

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