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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49990 | |||
Entity (NZ Limited Company) | Albert Alloo & Sons Trustee Company (2004) Limited Shareholder NZBN: 9429031798457 |
Dunedin |
08 May 2007 - |
Individual | Williams, Cheryl Audrey |
Pine Hill Dunedin New Zealand |
08 May 2007 - |
Individual | Williams, Charles Edward |
Pine Hill Road Dunedin New Zealand |
10 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Wilson Holdings Limited Shareholder NZBN: 9429040318097 |
Dunedin 9016 |
30 Jan 2007 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Leeja Investments Limited Shareholder NZBN: 9429035357919 |
481 Moray Place Dunedin 9016 New Zealand |
30 Jan 2013 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Williams, Charles Edward |
Pine Hill Road Dunedin New Zealand |
10 Feb 2004 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Williams, Cheryl Audrey |
Pine Hill Dunedin New Zealand |
08 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hri Limited Shareholder NZBN: 9429035531234 Company Number: 1484531 |
30 Jan 2007 - 30 Jan 2013 | |
Entity | Hri Limited Shareholder NZBN: 9429035531234 Company Number: 1484531 |
30 Jan 2007 - 30 Jan 2013 |
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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