General information

Sellar Bone Trustees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030274280
New Zealand Business Number
4392438
Company Number
Registered
Company Status

Sellar Bone Trustees (2013) Limited (issued a business number of 9429030274280) was launched on 08 Apr 2013. 3 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: postal, registered). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Lucas, Colin James (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Crawford, Luke Norman (a director) - located at Epsom, Auckland. The Businesscheck data was last updated on 15 Feb 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Physical & registered & service 08 Apr 2013
3 Owens Road, Epsom, Auckland, 1023 Postal 08 Apr 2019
Contact info
www.sellarbone.co.nz
Website
Directors
Name and Address Role Period
Luke Norman Crawford
Epsom, Auckland, 1023
Address used since 26 Apr 2017
Director 08 Apr 2013 - current
Colin James Lucas
Epsom, Auckland, 1023
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Ann Noelene Davidson
3 Owens Road, Epsom, Auckland, 1023
Address used since 03 Sep 2014
Director 03 Sep 2014 - current
John Norman Barratt-boyes
Epsom, Auckland, 1023
Address used since 01 Apr 2018
Director 01 Apr 2018 - 31 Mar 2022
Finn Brogger Jorgensen
Remuera, Auckland, 1050
Address used since 08 Apr 2013
Director 08 Apr 2013 - 31 Mar 2021
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Lucas, Colin James
Director
Epsom
Auckland
1023
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Crawford, Luke Norman
Director
Epsom
Auckland
1023
08 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Barratt-boyes, John Norman
Individual
Epsom
Auckland
1023
13 Apr 2018 - 07 Apr 2022
Barratt-boyes, John Norman
Individual
Epsom
Auckland
1023
13 Apr 2018 - 07 Apr 2022
Barratt-boyes, John Norman
Individual
Epsom
Auckland
1023
13 Apr 2018 - 07 Apr 2022
Jorgensen, Finn Brogger
Individual
Remuera
Auckland
1050
08 Apr 2013 - 26 May 2020
Davidson, Ann Noelene
Director
3 Owens Road, Epsom
Auckland
1023
13 Apr 2018 - 25 Jan 2021
Davidson, Ann Noelene
Director
3 Owens Road, Epsom
Auckland
1023
13 Apr 2018 - 25 Jan 2021
Finn Brogger Jorgensen
Director
Remuera
Auckland
1050
08 Apr 2013 - 26 May 2020
Finn Brogger Jorgensen
Director
Remuera
Auckland
1050
08 Apr 2013 - 26 May 2020
Location
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