General information

Serenite NZ Limited

Type: NZ Limited Company (Ltd)
9429042354215
New Zealand Business Number
5999301
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Serenite Nz Limited (New Zealand Business Number 9429042354215) was launched on 17 May 2016. 2 addresses are in use by the company: 14 Mackwell Road, Fairview Heights, Auckland, 0632 (type: physical, registered). 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6 shares (60 per cent of shares), namely:
Menon, Latisha Anne (a director) located at Fairview Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Menon, Divakaran (a director) - located at Fairview Heights, Auckland. "Health service nec" (ANZSIC Q859940) is the classification the ABS issued Serenite Nz Limited. Our database was last updated on 28 Feb 2024.

Current address Type Used since
14 Mackwell Road, Fairview Heights, Auckland, 0632 Physical & registered & service 17 May 2016
Directors
Name and Address Role Period
Latisha Anne Menon
Fairview Heights, Auckland, 0632
Address used since 17 May 2016
Director 17 May 2016 - current
Divakaran Menon
Fairview Heights, Auckland, 0632
Address used since 17 May 2016
Director 17 May 2016 - current
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Menon, Latisha Anne
Director
Fairview Heights
Auckland
0632
17 May 2016 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Menon, Divakaran
Director
Fairview Heights
Auckland
0632
17 May 2016 - current
Location
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