General information
Sans [ceuticals] Limited
Type: NZ Limited Company (Ltd)9429032942965
New Zealand Business Number
2086303
Company Number
Registered
Company Status
4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up to 04 Nov 2022. 130652 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5201 shares (3.98% of shares), namely:
Pkc Services E Pty (an other) located at Edgecliff, New South Wales postcode 2027. When considering the second group, a total of 2 shareholders hold 5.16% of all shares (6738 shares); it includes
Wong, Joshua Sik Aun (an individual) - located at Saint Heliers, Auckland,
Mccaw Lewis Trustees 2022 Limited (an entity) - located at Hamilton Central, Hamilton. The next group of shareholders, share allocation (42016 shares, 32.16%) belongs to 1 entity, namely:
Maker Capital Nominees Limited, located at Auckland Central, Auckland (an entity). Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 04 Nov 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucy Vincent
Grey Lynn, Auckland, 1011
Address used since 22 Apr 2010
Grey Lynn, Auckland, 1021
Address used since 04 Aug 2017 |
Director | 17 Mar 2008 - current |
|
Alexander George Rallis
Shelly Park, Auckland, 2014
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
Joshua Sik Aun Wong
St Heliers, Auckland, 1071
Address used since 13 Sep 2017 |
Director | 13 Sep 2017 - 17 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 31 Jul 2019 - 04 Nov 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 15 Nov 2017 - 31 Jul 2019 |
| 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical | 11 Jul 2016 - 15 Nov 2017 |
| 37 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & physical | 08 Jul 2016 - 11 Jul 2016 |
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Physical & registered | 05 Apr 2011 - 08 Jul 2016 |
| 37 Ponsonby Rd, Ponsonby, Auckland | Registered & physical | 17 Mar 2008 - 05 Apr 2011 |
Financial Data
Financial info
130652
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5201
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkc Services E Pty Other (Other) |
Edgecliff New South Wales 2027 |
19 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 6738
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Joshua Sik Aun Individual |
Saint Heliers Auckland 1071 |
19 Dec 2024 - current |
|
Mccaw Lewis Trustees 2022 Limited Shareholder NZBN: 9429050312023 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
08 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 42016
| Shareholder Name | Address | Period |
|---|---|---|
|
Maker Capital Nominees Limited Shareholder NZBN: 9429050267323 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 76697
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Lucy Individual |
Grey Lynn Auckland 1021 |
19 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Joshua Sik Aun Individual |
St Heliers Auckland 1071 |
18 Sep 2017 - 19 Dec 2024 |
|
Pkc Services E Pty Company Number: ACN 645 317 013 Other |
31 Jan 2024 - 19 Dec 2024 | |
|
Vincent, Lucy Individual |
Grey Lynn Auckland 1021 |
17 Mar 2008 - 19 Dec 2024 |
|
Vincent, Lucy Individual |
Grey Lynn Auckland 1021 |
17 Mar 2008 - 19 Dec 2024 |
|
Vincent, Lucy Individual |
Grey Lynn Auckland 1021 |
17 Mar 2008 - 19 Dec 2024 |
|
Vincent, Lucy Individual |
Grey Lynn Auckland 1021 |
17 Mar 2008 - 19 Dec 2024 |
|
Vincent, Lucy Individual |
Grey Lynn Auckland 1021 |
17 Mar 2008 - 19 Dec 2024 |
|
Wong, Joshua Sik Aun Individual |
St Heliers Auckland 1071 |
18 Sep 2017 - 19 Dec 2024 |
|
Wong, Joshua Sik Aun Individual |
St Heliers Auckland 1071 |
18 Sep 2017 - 19 Dec 2024 |
|
Wong, Joshua Sik Aun Individual |
St Heliers Auckland 1071 |
18 Sep 2017 - 19 Dec 2024 |
|
Wong, Joshua Sik Aun Individual |
St Heliers Auckland 1071 |
18 Sep 2017 - 19 Dec 2024 |
|
Wong, Joshua Sik Aun Individual |
St Heliers Auckland 1071 |
18 Sep 2017 - 19 Dec 2024 |
|
Wong, Joshua Sik Aun Individual |
St Heliers Auckland 1071 |
18 Sep 2017 - 19 Dec 2024 |
|
Wong, Joshua Sik Aun Individual |
St Heliers Auckland 1071 |
18 Sep 2017 - 19 Dec 2024 |
|
Mccaw Lewis Trustees 2021 Limited Shareholder NZBN: 9429048995269 Company Number: 8158946 Entity |
586 Victoria Street, Hamilton Central Hamilton 3204 |
27 Oct 2022 - 08 Dec 2023 |
|
Irvine, Stephen Individual |
Ponsonby Auckland |
17 Mar 2008 - 04 Aug 2017 |
|
Nineteen Eighty Three Trustee Limited Shareholder NZBN: 9429046329929 Company Number: 6416670 Entity |
18 Sep 2017 - 27 Oct 2022 | |
|
Mccaw Lewis Trustees 2021 Limited Shareholder NZBN: 9429048995269 Company Number: 8158946 Entity |
586 Victoria Street, Hamilton Central Hamilton 3204 |
27 Oct 2022 - 08 Dec 2023 |
|
Nineteen Eighty Three Trustee Limited Shareholder NZBN: 9429046329929 Company Number: 6416670 Entity |
188 Quay Street Auckland 1010 |
18 Sep 2017 - 27 Oct 2022 |
|
Nineteen Eighty Three Trustee Limited Shareholder NZBN: 9429046329929 Company Number: 6416670 Entity |
188 Quay Street Auckland 1010 |
18 Sep 2017 - 27 Oct 2022 |
Location
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|
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|
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