Sapius Limited
Type: NZ Limited Company (Ltd)Sapius Limited (issued a business number of 9429034542132) was registered on 13 Sep 2005. 2 addresses are currently in use by the company: 71 Wyndrum Avenue, Waterloo, Lower Hutt, 5011 (type: physical, registered). Suite 2, 5 Bouverie Street, Petone, Lower Hutt had been their registered address, up to 05 Jul 2021. Sapius Limited used more names, namely: Sapius Management Consulting Limited from 13 Sep 2005 to 16 Apr 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Mackenzie, Lynda Ann (a director) located at Waterloo, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Mackenzie, Scott Grigor (an individual) - located at Waterloo, Lower Hutt. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Wyndrum Avenue, Waterloo, Lower Hutt, 5011 | Physical & registered & service | 05 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Ann Mackenzie
Waterloo, Lower Hutt, 5011
Address used since 29 Jun 2020 |
Director | 14 Sep 2005 - current |
|
Scott Grigor Mackenzie
Waterloo, Lower Hutt, 5011
Address used since 01 Jan 2019
Wainuiomata, Lower Hutt, 5014
Address used since 24 Jun 2010 |
Director | 14 Sep 2005 - current |
|
Lynda Anne Mackenzie
Waterloo, Lower Hutt, 5011
Address used since 29 Jun 2020
Wainuiomata, Lower Hutt, 5014
Address used since 24 Jun 2010
Waterloo, Lower Hutt, 5010
Address used since 01 Jan 2019 |
Director | 14 Sep 2005 - current |
|
Maurice Trevor Turner
Khandallah, Wellington,
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 21 Sep 2005 |
| 71 Wyndrum Avenue , Waterloo , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 5 Bouverie Street, Petone, Lower Hutt, 5012 | Registered & physical | 16 May 2019 - 05 Jul 2021 |
| 15b Queen Street, Wainuiomata, Lower Hutt, 5014 | Physical & registered | 15 Jul 2014 - 16 May 2019 |
| 1 Parkway, Wainuiomata, Lower Hutt, 5014 | Registered & physical | 08 Apr 2013 - 15 Jul 2014 |
| 196c Wise Street, Lower Hutt 5014 | Registered | 05 Feb 2010 - 08 Apr 2013 |
| 196c Wise Street, Lower Hutt 5014 | Physical | 12 Jan 2010 - 08 Apr 2013 |
| 196c Wise Street, Lower Hutt 5014 | Registered | 12 Jan 2010 - 12 Jan 2010 |
| 100 Tory Street Level One, Wellington | Physical & registered | 14 Nov 2008 - 12 Jan 2010 |
| 94 Dixon Street, Level 5, Wellington | Registered & physical | 20 Jun 2008 - 14 Nov 2008 |
| 3rd Floor, 64 Dixon Street, Wellington | Registered & physical | 13 Sep 2005 - 20 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Lynda Ann Director |
Waterloo Lower Hutt 5011 |
25 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Scott Grigor Individual |
Waterloo Lower Hutt 5011 |
28 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Lynda Anne Individual |
Waterloo Lower Hutt 5011 |
28 Sep 2005 - 25 Jun 2021 |
|
Turner, Maurice Trevor Individual |
Wellington |
13 Sep 2005 - 27 Jun 2010 |
 |
Sushi Kokoro Limited 15b Queen Street |
|
C4c.com Limited 18 Woodland Mews |
|
Wainuiomata Community Family Life Trust Wainuiomata Community Centre |
|
Liang Zhong Limited 27 Queen Street |
|
Wainuiomata Budgeting Services Trust 1a Queen Street |
|
Love Wainuiomata Incorporated Wainuiomata Community Hub |