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Clever Nutrition Limited

Type: Nz Limited Company (Ltd)
9429041133194
NZBN
5031320
Company Number
Registered
Company Status
N729110
Industry classification code
N729110 Business Administrative Service
Industry classification description
Current address
1/12 Glover Road
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 14 Sep 2015

Clever Nutrition Limited, a registered company, was registered on 11 Mar 2014. 9429041133194 is the number it was issued. "N729110 Business administrative service" (ANZSIC N729110) is how the company is classified. The company has been run by 4 directors: Sarita Margaret Males - an active director whose contract began on 11 Mar 2014,
Roger Hamilton Gower - an active director whose contract began on 01 Jan 2016,
Anthony John Nowell - an active director whose contract began on 01 Feb 2017,
Errol Desmond Clark - an active director whose contract began on 01 Feb 2017.
Updated on 31 Aug 2019, our data contains detailed information about 1 address: 1/12 Glover Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Clever Nutrition Limited had been using 74 Maskell Street, St Heliers, Auckland as their physical address up to 14 Sep 2015.
Old names used by the company, as we found at BizDb, included: from 10 Mar 2014 to 24 Jul 2017 they were named Quintessential Life Designs Limited.
A total of 2000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (25 per cent). Lastly we have the next share allocation (500 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 74 Maskell Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 11 Mar 2014 to 14 Sep 2015

Contact info
64 27 5914112
Phone
roger@gower.ac
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 02 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Anthony John Nowell Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sarita Margaret Males St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Roger Hamilton Gower Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Elgin Holdings Limited
Shareholder NZBN: 9429034878040
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Errol Desmond Clark Roseneath
Wellington
6011
New Zealand
Directors

Sarita Margaret Males - Director

Appointment date: 11 Mar 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Jan 2015


Roger Hamilton Gower - Director

Appointment date: 01 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2016


Anthony John Nowell - Director

Appointment date: 01 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017


Errol Desmond Clark - Director

Appointment date: 01 Feb 2017

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Feb 2017

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