Seperex Nutritionals Limited (issued an NZBN of 9429035570738) was launched on 10 Feb 2004. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 05 Mar 2019. Seperex Nutritionals Limited used more names, namely: Seperex Limited from 10 Feb 2004 to 08 Jun 2007. 150000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 49990 shares (33.33% of shares), namely:
Williams, Cheryl Audrey (an individual) located at Roslyn, Dunedin postcode 9010,
Williams, Charles Edward (an individual) located at Roslyn, Dunedin postcode 9010,
Albert Alloo & Sons Trustee Company (2004) Limited (an entity) located at Dunedin, Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50000 shares); it includes
Wilson Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the next group of shareholders, share allotment (50000 shares, 33.33%) belongs to 1 entity, namely:
Leeja Investments Limited, located at 481 Moray Place, Dunedin (an entity). Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 05 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Edward Williams
Roslyn, Dunedin, 9010
Address used since 01 Dec 2024
Pine Hill, Dunedin, 9010
Address used since 17 Feb 2010 |
Director | 10 Feb 2004 - current |
|
Lawrence Gordon Alloo
Roslyn, Dunedin, 9010
Address used since 02 Feb 2023
Roslyn, Dunedin, 9010
Address used since 23 Sep 2015 |
Director | 01 Mar 2004 - current |
|
Les Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 15 Oct 2020
Saint Clair, Dunedin, 9012
Address used since 17 Feb 2010 |
Director | 01 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 25 Aug 2010 - 05 Mar 2019 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 12 Jun 2008 - 25 Aug 2010 |
| T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin | Registered & physical | 10 Feb 2004 - 12 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Cheryl Audrey Individual |
Roslyn Dunedin 9010 |
08 May 2007 - current |
|
Williams, Charles Edward Individual |
Roslyn Dunedin 9010 |
10 Feb 2004 - current |
|
Albert Alloo & Sons Trustee Company (2004) Limited Shareholder NZBN: 9429031798457 Entity (NZ Limited Company) |
Dunedin Dunedin Central, Dunedin 9016 |
08 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeja Investments Limited Shareholder NZBN: 9429035357919 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
30 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Charles Edward Individual |
Roslyn Dunedin 9010 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Cheryl Audrey Individual |
Roslyn Dunedin 9010 |
08 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hri Limited Shareholder NZBN: 9429035531234 Company Number: 1484531 Entity |
30 Jan 2007 - 30 Jan 2013 | |
|
Hri Limited Shareholder NZBN: 9429035531234 Company Number: 1484531 Entity |
30 Jan 2007 - 30 Jan 2013 |
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