General information

Sellar Bone Holdings Limited

Type: NZ Limited Company (Ltd)
9429037761950
New Zealand Business Number
925201
Company Number
Registered
Company Status

Sellar Bone Holdings Limited (New Zealand Business Number 9429037761950) was launched on 11 Sep 1998. 2 addresses are in use by the company: Ground Floor, 3 Owens Road, Epsom, Auckland (type: registered, physical). Offices Of Sellar Bone - Partners, 350 Queen Street, Auckland 1 had been their registered address, up to 23 May 2006. 60 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (50% of shares), namely:
Lucas, Colin James (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 30 shares); it includes
Crawford, Luke Norman (an individual) - located at Epsom, Auckland. Businesscheck's database was updated on 05 Feb 2024.

Current address Type Used since
Ground Floor, 3 Owens Road, Epsom, Auckland Registered & physical & service 23 May 2006
Directors
Name and Address Role Period
Luke Norman Crawford
Epsom, Auckland, 1023
Address used since 05 Nov 2015
Director 21 Sep 2007 - current
Colin James Lucas
Epsom, Auckland, 1023
Address used since 02 Apr 2013
Director 02 Apr 2013 - 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 05 Nov 2015
Director 12 Nov 1998 - 20 Nov 2020
Geoffrey Stuart Wood
Waiatarua, 0612
Address used since 04 Nov 2002
Director 11 Sep 1998 - 31 Mar 2012
David John Asbury
Mt Albert,
Address used since 11 Sep 1998
Director 11 Sep 1998 - 16 May 2006
Kirsty Elizabeth Swadling
Mt Albert,
Address used since 11 Sep 1998
Director 11 Sep 1998 - 31 Mar 2004
Addresses
Previous address Type Period
Offices Of Sellar Bone - Partners, 350 Queen Street, Auckland 1 Registered 12 Apr 2000 - 23 May 2006
Offices Of Sellar Bone - Partners, 350 Queen Street, Auckland 1 Registered 09 Dec 1999 - 12 Apr 2000
Sellar Bone Partners, Level 1, 3 Owens Road, Epsom Auckland Physical 09 Dec 1999 - 23 May 2006
Offices Of Sellar Bone - Partners, 350 Queen Street, Auckland 1 Physical 09 Dec 1999 - 09 Dec 1999
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Lucas, Colin James
Individual
Epsom
Auckland
1023
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Crawford, Luke Norman
Individual
Epsom
Auckland
1023
04 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Barratt-boyes, John Norman
Individual
Epsom
Auckland
1023
13 Apr 2018 - 28 Mar 2022
Jorgensen, Finn Brogger
Individual
Remuera
Auckland
1023
11 Sep 1998 - 26 May 2020
Jorgensen, Finn Brogger
Individual
Remuera
Auckland
1023
11 Sep 1998 - 26 May 2020
Wood, Geoffrey Stuart
Individual
Waiatarua
11 Sep 1998 - 02 Apr 2012
Swadling, Kirsty Elizabeth
Individual
Mt Albert
11 Sep 1998 - 16 May 2006
Asbury, David John
Individual
Mt Albert
11 Sep 1998 - 16 May 2006
Barratt-boyes, John Norman
Individual
Epsom
Auckland
1023
28 Mar 2022 - 07 Apr 2022
Barratt-boyes, John Norman
Individual
Epsom
Auckland
1023
13 Apr 2018 - 28 Mar 2022
Location