General information

Seperex Nutritionals Limited

Type: NZ Limited Company (Ltd)
9429035570738
New Zealand Business Number
1477405
Company Number
Registered
Company Status

Seperex Nutritionals Limited (issued an NZBN of 9429035570738) was launched on 10 Feb 2004. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 05 Mar 2019. Seperex Nutritionals Limited used more names, namely: Seperex Limited from 10 Feb 2004 to 08 Jun 2007. 150000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 49990 shares (33.33% of shares), namely:
Albert Alloo & Sons Trustee Company (2004) Limited (an entity) located at Dunedin,
Williams, Cheryl Audrey (an individual) located at Pine Hill, Dunedin,
Williams, Charles Edward (an individual) located at Pine Hill Road, Dunedin. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50000 shares); it includes
Wilson Holdings Limited (an entity) - located at Dunedin 9016. Moving on to the next group of shareholders, share allotment (50000 shares, 33.33%) belongs to 1 entity, namely:
Leeja Investments Limited, located at 481 Moray Place, Dunedin (an entity). Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 05 Mar 2019
Directors
Name and Address Role Period
Charles Edward Williams
Pine Hill, Dunedin, 9010
Address used since 17 Feb 2010
Director 10 Feb 2004 - current
Les Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 15 Oct 2020
Saint Clair, Dunedin, 9012
Address used since 17 Feb 2010
Director 01 Mar 2004 - current
Lawrence Gordon Alloo
Roslyn, Dunedin, 9010
Address used since 02 Feb 2023
Roslyn, Dunedin, 9010
Address used since 23 Sep 2015
Director 01 Mar 2004 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 25 Aug 2010 - 05 Mar 2019
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical & registered 12 Jun 2008 - 25 Aug 2010
T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin Registered & physical 10 Feb 2004 - 12 Jun 2008
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49990
Shareholder Name Address Period
Albert Alloo & Sons Trustee Company (2004) Limited
Shareholder NZBN: 9429031798457
Entity (NZ Limited Company)
Dunedin
08 May 2007 - current
Williams, Cheryl Audrey
Individual
Pine Hill
Dunedin
08 May 2007 - current
Williams, Charles Edward
Individual
Pine Hill Road
Dunedin
10 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Wilson Holdings Limited
Shareholder NZBN: 9429040318097
Entity (NZ Limited Company)
Dunedin 9016
30 Jan 2007 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Leeja Investments Limited
Shareholder NZBN: 9429035357919
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
30 Jan 2013 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Williams, Charles Edward
Individual
Pine Hill Road
Dunedin
10 Feb 2004 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Williams, Cheryl Audrey
Individual
Pine Hill
Dunedin
08 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Hri Limited
Shareholder NZBN: 9429035531234
Company Number: 1484531
Entity
30 Jan 2007 - 30 Jan 2013
Hri Limited
Shareholder NZBN: 9429035531234
Company Number: 1484531
Entity
30 Jan 2007 - 30 Jan 2013
Location
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