Clever Nutrition Limited, a registered company, was registered on 11 Mar 2014. 9429041133194 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. The company has been run by 4 directors: 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,
Sarita Margaret Males - an inactive director whose contract began on 11 Mar 2014 and was terminated on 31 Oct 2022.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 44A Orakei Road, Remuera, Auckland, 1050 (types include: registered, service).
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 5 shareholders (4 groups). The first group is comprised of 500 shares (25 per cent) held by 2 entities. 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.
Previous address
Address #1: 74 Maskell Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 11 Mar 2014 to 14 Sep 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Males, Sarita Margaret |
St Heliers Auckland 1071 New Zealand |
11 Mar 2014 - |
Director | Sarita Margaret Males |
St Heliers Auckland 1071 New Zealand |
11 Mar 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gower, Roger Hamilton |
Remuera Auckland 1050 New Zealand |
02 Feb 2016 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Elgin Holdings Limited Shareholder NZBN: 9429034878040 |
Wellington New Zealand |
24 Jul 2017 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Nowell, Anthony John |
Remuera Auckland 1050 New Zealand |
22 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Errol Desmond |
Roseneath Wellington 6011 New Zealand |
22 Feb 2017 - 24 Jul 2017 |
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
Sarita Margaret Males - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 31 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jan 2015
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