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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Colin James Individual |
Epsom Auckland 1023 |
08 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Luke Norman Individual |
Epsom Auckland 1023 |
04 Oct 2007 - current |
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 |
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