Seriously Healthy Limited
Type: NZ Limited Company (Ltd)Seriously Healthy Limited (NZBN 9429042160854) was incorporated on 11 Feb 2016. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: registered, physical). Level 2, 3 Vernon Street, Auckland Central, Auckland had been their physical address, until 21 Nov 2018. Seriously Healthy Limited used more names, namely: Lowe & Rosser Enterprises Limited from 26 Jan 2016 to 07 Apr 2016. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Seriously Healthy Ip Limited (an entity) located at Westgate, Auckland postcode 0814. "Frozen fruit or vegetable mfg" (business classification C114025) is the category the ABS issued to Seriously Healthy Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 | Registered & physical & service | 21 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Carl Rosser
Auckland, 1041
Address used since 08 Nov 2022
Northcote, Auckland, 0627
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - current |
|
Simon Lowe
Hampton, Victoria, 3188
Address used since 12 Nov 2020
Morningside, Auckland, 1022
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Jan 2018 - 21 Nov 2018 |
| 7 Glenbrook Street, Remuera, Auckland, 1050 | Physical & registered | 11 Feb 2016 - 08 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seriously Healthy Ip Limited Shareholder NZBN: 9429042492382 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trio NZ Trustee Limited Shareholder NZBN: 9429045929786 Company Number: 6220269 Entity |
Morningside Auckland 1022 |
14 Mar 2017 - 22 Mar 2019 |
|
Lowe, Simon Director |
Morningside Auckland 1022 |
11 Feb 2016 - 14 Mar 2017 |
|
Rosser, Samuel Carl Director |
Northcote Auckland 0627 |
11 Feb 2016 - 22 Mar 2019 |
|
Trio NZ Trustee Limited Shareholder NZBN: 9429045929786 Company Number: 6220269 Entity |
Morningside Auckland 1022 |
14 Mar 2017 - 22 Mar 2019 |
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