Sante New Zealand Limited (issued an NZBN of 9429041377260) was started on 21 Aug 2014. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 10 Nov 2021. 1000000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (10% of shares), namely:
Hope, Peter Andrew Elliot (a director) located at Halswell, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500000 shares); it includes
Carag, Minerva (a director) - located at Sixto Antonio Avenue Caniogan, Pasig City,
Marcelo, Jesus Joey T (a director) - located at Cnr Emerald Ave and Garnet Road, Ortigas Centre Pasig City. Moving on to the next group of shareholders, share allotment (200000 shares, 20%) belongs to 1 entity, namely:
Marcelo, Jesus Joey T, located at Cnr Emerald Ave and Garnet Road, Ortigas Centre Pasig City (a director). "Nominee service" (ANZSIC K641935) is the classification the Australian Bureau of Statistics issued to Sante New Zealand Limited. Businesscheck's information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Andrew Elliot Hope
Halswell, Christchurch, 8025
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - current |
Minerva Carag
Sixto Antonio Avenue Caniogan, Pasig City, 1606
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
Jesus Joey T Marcelo
Cnr Emerald Ave And Garnet Road, Ortigas Centre Pasig City, 1605
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
Ericson Supan Maranan
Novaliches, Quezon City, 1123
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
Lawrence Anthony Heath
West Melton, Christchurch, 7676
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 24 Aug 2017 |
Mark Houghton Brown
Nelson South, Nelson, 7010
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 28 Feb 2017 |
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 10 Mar 2015 |
Susan Linda Sparrow
Stoke, Nelson, 7011
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 03 Mar 2015 |
Previous address | Type | Period |
---|---|---|
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Apr 2019 - 10 Nov 2021 |
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered | 29 Nov 2017 - 05 Apr 2019 |
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical | 17 Jun 2015 - 05 Apr 2019 |
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered | 17 Jun 2015 - 29 Nov 2017 |
285 Hardy Street, Nelson, 7010 | Registered | 29 Aug 2014 - 17 Jun 2015 |
63 Trafalgar Street, The Wood, Nelson, 7010 | Physical | 21 Aug 2014 - 17 Jun 2015 |
63 Trafalgar Street, The Wood, Nelson, 7010 | Registered | 21 Aug 2014 - 29 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Hope, Peter Andrew Elliot Director |
Halswell Christchurch 8025 |
18 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Carag, Minerva Director |
Sixto Antonio Avenue Caniogan Pasig City 1606 |
26 Mar 2015 - current |
Marcelo, Jesus Joey T Director |
Cnr Emerald Ave And Garnet Road Ortigas Centre Pasig City 1605 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Marcelo, Jesus Joey T Director |
Cnr Emerald Ave And Garnet Road Ortigas Centre Pasig City 1605 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Carag, Minerva Director |
Sixto Antonio Avenue Caniogan Pasig City 1606 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Houghton Brown, Mark Individual |
Nelson South Nelson 7010 |
26 Mar 2015 - 15 Sep 2017 |
Whalley, Robin Individual |
Stepneyville Nelson 7010 |
21 Aug 2014 - 26 Mar 2015 |
Robin Whalley Director |
Stepneyville Nelson 7010 |
21 Aug 2014 - 26 Mar 2015 |
Mark Houghton Brown Director |
Nelson South Nelson 7010 |
26 Mar 2015 - 15 Sep 2017 |
Hope, Peter Andrew Elliot Director |
Halswell Christchurch 8025 |
26 Mar 2015 - 15 Sep 2017 |
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