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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Entity (NZ Limited Company) |
Dunedin 9016 |
30 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Leeja Investments Limited Shareholder NZBN: 9429035357919 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
30 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Charles Edward Individual |
Pine Hill Road Dunedin |
10 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Cheryl Audrey Individual |
Pine Hill Dunedin |
08 May 2007 - current |
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 |
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