General information
Sellar Bone Trustees (2015) Limited
Type: NZ Limited Company (Ltd)9429041744666
New Zealand Business Number
5697164
Company Number
Registered
Company Status
Sellar Bone Trustees (2015) Limited (issued an NZ business identifier of 9429041744666) was incorporated on 14 May 2015. 3 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: postal, physical). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Lucas, Colin James (a director) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Crawford, Luke Norman (a director) - located at Epsom, Auckland. The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1149 | Service & physical & registered | 14 May 2015 |
| 3 Owens Road, Epsom, Auckland, 1023 | Postal | 08 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Norman Crawford
Epsom, Auckland, 1023
Address used since 14 Jun 2016 |
Director | 14 May 2015 - current |
|
Ann Noelene Davidson
Epsom, Auckland, 1023
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
|
Colin James Lucas
Sandringham, Auckland, 1025
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
|
Anne Noeline Davidson
Epsom, Auckland, 1023
Address used since 14 May 2015 |
Director | 14 May 2015 - 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 14 May 2015 |
Director | 14 May 2015 - 31 Mar 2021 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Colin James Director |
Sandringham Auckland 1025 |
14 May 2015 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Luke Norman Director |
Epsom Auckland 1023 |
14 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorgensen, Finn Brogger Individual |
Remuera Auckland 1050 |
14 May 2015 - 26 May 2020 |
|
Barratt-boyes, John Norman Individual |
Epsom Auckland 1023 |
13 Apr 2018 - 07 Apr 2022 |
|
Barratt-boyes, John Norman Individual |
Epsom Auckland 1023 |
13 Apr 2018 - 07 Apr 2022 |
|
Davidson, Anne Noeline Director |
Epsom Auckland 1023 |
13 Apr 2018 - 25 Jan 2021 |
|
Barratt-boyes, John Norman Individual |
Epsom Auckland 1023 |
13 Apr 2018 - 07 Apr 2022 |
|
Davidson, Anne Noeline Director |
Epsom Auckland 1023 |
13 Apr 2018 - 25 Jan 2021 |
|
Finn Brogger Jorgensen Director |
Remuera Auckland 1050 |
14 May 2015 - 26 May 2020 |
|
Finn Brogger Jorgensen Director |
Remuera Auckland 1050 |
14 May 2015 - 26 May 2020 |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |