Seriously Healthy Ip Limited, a registered company, was launched on 03 Aug 2016. 9429042492382 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 2 directors: Samuel Carl Rosser - an active director whose contract began on 03 Aug 2016,
Simon Phillip Lowe - an active director whose contract began on 03 Aug 2016.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (registered address),
Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (physical address),
Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (service address),
40 Malvern Road, Morningside, Auckland, 1022 (other address) among others.
Seriously Healthy Ip Limited had been using 7 Glenbrook Street, Remuera, Auckland as their registered address until 24 Dec 2019.
A total of 1665000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 165000 shares (9.91 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500000 shares (30.03 per cent). Lastly we have the next share allotment (500000 shares 30.03 per cent) made up of 1 entity.
Previous address
Address #1: 7 Glenbrook Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 Aug 2016 to 24 Dec 2019
Basic Financial info
Total number of Shares: 1665000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 165000 | |||
| Individual | Penny, Andrew Joseph |
Hawera Hawera 4610 New Zealand |
12 Sep 2023 - |
| Individual | Smith, Bryce Matthew Reid |
Saint Johns Hill Whanganui 4500 New Zealand |
22 Mar 2019 - |
| Individual | Stewart, Peter James |
Rd 2 Timaru 7972 New Zealand |
22 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Food & Beverage Group Limited Shareholder NZBN: 9429042072720 |
3a/2 Maki Westgate Centre Auckland 0814 New Zealand |
22 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 500000 | |||
| Director | Rosser, Samuel Carl |
Northcote Auckland 0627 New Zealand |
03 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Trio Nz Trustee Limited Shareholder NZBN: 9429045929786 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lowe, Simon Phillip |
Morningside Auckland 1022 New Zealand |
03 Aug 2016 - 14 Mar 2017 |
| Individual | Stewart, Alice Waina |
Rd 2 Timaru 7972 New Zealand |
22 Mar 2019 - 12 Sep 2023 |
Samuel Carl Rosser - Director
Appointment date: 03 Aug 2016
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 07 Dec 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Aug 2016
Simon Phillip Lowe - Director
Appointment date: 03 Aug 2016
ASIC Name: Seriously Healthy Pty. Ltd.
Address: Sandringham, Victoria, 3191 Australia
Address used since 16 Dec 2019
Address: Hampton, Victoria, 3188 Australia
Address used since 08 Dec 2018
Address: Victoria, 3121 Australia
Address: Morningside, Auckland, 1022 New Zealand
Address used since 03 Aug 2016
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