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 |
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 |
Previous address | Type | Period |
---|---|---|
74 Maskell Street, St Heliers, Auckland, 1071 | Physical & registered | 11 Mar 2014 - 14 Sep 2015 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gower, Roger Hamilton Individual |
Remuera Auckland 1050 |
02 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Elgin Holdings Limited Shareholder NZBN: 9429034878040 Entity (NZ Limited Company) |
Wellington |
24 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Nowell, Anthony John Individual |
Remuera Auckland 1050 |
22 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Errol Desmond Individual |
Roseneath Wellington 6011 |
22 Feb 2017 - 24 Jul 2017 |
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