General information

Clever Nutrition Limited

Type: NZ Limited Company (Ltd)
9429041133194
New Zealand Business Number
5031320
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Clever Nutrition Limited (issued a business number of 9429041133194) was registered on 11 Mar 2014. 3 addresses are currently in use by the company: 44A Orakei Road, Remuera, Auckland, 1050 (type: registered, service). 74 Maskell Street, St Heliers, Auckland had been their physical address, up until 14 Sep 2015. Clever Nutrition Limited used more names, namely: Quintessential Life Designs Limited from 10 Mar 2014 to 24 Jul 2017. 2000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 500 shares (25% of shares), namely:
Males, Sarita Margaret (an individual) located at St Heliers, Auckland postcode 1071,
Sarita Males (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25% of all shares (500 shares); it includes
Gower, Roger Hamilton (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Elgin Holdings Limited, located at Wellington (an entity). "Business administrative service" (business classification N729110) is the category the ABS issued to Clever Nutrition Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
1/12 Glover Road, St Heliers, Auckland, 1071 Physical & registered 14 Sep 2015
44a Orakei Road, Remuera, Auckland, 1050 Registered & service 09 Nov 2022
Contact info
64 27 5914112
Phone (Phone)
roger@gower.ac
Email
No website
Website
Directors
Name and Address Role Period
Roger Hamilton Gower
Remuera, Auckland, 1050
Address used since 01 Jan 2016
Director 01 Jan 2016 - current
Anthony John Nowell
Remuera, Auckland, 1050
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Errol Desmond Clark
Roseneath, Wellington, 6011
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Sarita Margaret Males
St Heliers, Auckland, 1071
Address used since 09 Jan 2015
Director 11 Mar 2014 - 31 Oct 2022
Addresses
Previous address Type Period
74 Maskell Street, St Heliers, Auckland, 1071 Physical & registered 11 Mar 2014 - 14 Sep 2015
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Males, Sarita Margaret
Individual
St Heliers
Auckland
1071
11 Mar 2014 - current
Sarita Margaret Males
Director
St Heliers
Auckland
1071
11 Mar 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gower, Roger Hamilton
Individual
Remuera
Auckland
1050
02 Feb 2016 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Elgin Holdings Limited
Shareholder NZBN: 9429034878040
Entity (NZ Limited Company)
Wellington
24 Jul 2017 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Nowell, Anthony John
Individual
Remuera
Auckland
1050
22 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Clark, Errol Desmond
Individual
Roseneath
Wellington
6011
22 Feb 2017 - 24 Jul 2017
Location
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