Seriously Healthy Limited, a registered company, was incorporated on 11 Feb 2016. 9429042160854 is the New Zealand Business Number it was issued. "Frozen fruit or vegetable mfg" (ANZSIC C114025) is how the company was classified. The company has been supervised by 2 directors: Samuel Carl Rosser - an active director whose contract began on 11 Feb 2016,
Simon Lowe - an active director whose contract began on 11 Feb 2016.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: registered, physical).
Seriously Healthy Limited had been using Level 2, 3 Vernon Street, Auckland Central, Auckland as their physical address until 21 Nov 2018.
Past names for the company, as we managed to find at BizDb, included: from 26 Jan 2016 to 07 Apr 2016 they were called Lowe & Rosser Enterprises Limited.
A single entity controls all company shares (exactly 1000000 shares) - Seriously Healthy Ip Limited - located at 0814, Westgate, Auckland.
Previous addresses
Address: Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jan 2018 to 21 Nov 2018
Address: 7 Glenbrook Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 11 Feb 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Seriously Healthy Ip Limited Shareholder NZBN: 9429042492382 |
Westgate Auckland 0814 New Zealand |
22 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trio Nz Trustee Limited Shareholder NZBN: 9429045929786 Company Number: 6220269 |
Morningside Auckland 1022 New Zealand |
14 Mar 2017 - 22 Mar 2019 |
| Director | Lowe, Simon |
Morningside Auckland 1022 New Zealand |
11 Feb 2016 - 14 Mar 2017 |
| Director | Rosser, Samuel Carl |
Northcote Auckland 0627 New Zealand |
11 Feb 2016 - 22 Mar 2019 |
| Entity | Trio Nz Trustee Limited Shareholder NZBN: 9429045929786 Company Number: 6220269 |
Morningside Auckland 1022 New Zealand |
14 Mar 2017 - 22 Mar 2019 |
Samuel Carl Rosser - Director
Appointment date: 11 Feb 2016
Address: Auckland, 1041 New Zealand
Address used since 08 Nov 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Feb 2016
Simon Lowe - Director
Appointment date: 11 Feb 2016
Address: Hampton, Victoria, 3188 Australia
Address used since 12 Nov 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 11 Feb 2016
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