General information
The Sustainable Care Company Limited
Type: NZ Limited Company (Ltd)9429046081636
New Zealand Business Number
6269015
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
The Sustainable Care Company Limited (issued an NZ business identifier of 9429046081636) was launched on 18 Apr 2017. 5 addresess are currently in use by the company: Unit 1, 37A Balmain Road, Birkenhead, Auckland, 0626 (type: postal, office). The Sustainable Care Company Limited used other names, namely: The Cleancleaner Project Limited from 02 Oct 2020 to 08 Sep 2021, Made Possible Limited (17 Apr 2017 to 02 Oct 2020). 2328396 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 60729 shares (2.61 per cent of shares), namely:
Pt (Booster Investments) Nominees Limited (an other) located at Auckland Cbd, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 3.04 per cent of all shares (70735 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. Moving on to the third group of shareholders, share allotment (59815 shares, 2.57%) belongs to 1 entity, namely:
Bradley Holdings Limited, located at St Heliers, Auckland (an entity). "Business consultant service" (business classification M696205) is the classification the ABS issued The Sustainable Care Company Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Balmain Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 18 Apr 2017 |
| Unit 1, 37a Balmain Road, Birkenhead, Auckland, 0626 | Postal & office & delivery | 24 Apr 2019 |
Contact info
64 21 444603
Phone (Phone)
mark@madepossible.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.madepossible.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christian Sorensen
Birkenhead, Auckland, 0626
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
|
Rohan Benjamin Cawley Macmahon
Westmere, Auckland, 1022
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Nicola Kaye O'rourke
Welcome Bay, Tauranga, 3112
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
Addresses
Principal place of activity
| Unit 1, 37a Balmain Road , Birkenhead , Auckland , 0626 |
Financial Data
Financial info
2328396
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60729
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Other (Other) |
Auckland Cbd Auckland 1010 |
20 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 70735
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 59815
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 128864
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
08 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 423806
| Shareholder Name | Address | Period |
|---|---|---|
|
Founders Advisory No 7 Limited Shareholder NZBN: 9429050115495 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 349842
| Shareholder Name | Address | Period |
|---|---|---|
|
Climate Venture Capital Fund Limited Partnership Other (Other) |
Auckland Cbd Auckland 1010 |
31 May 2022 - current |
Shares Allocation #7 Number of Shares: 39981
| Shareholder Name | Address | Period |
|---|---|---|
|
Previously Unavailable Limited Shareholder NZBN: 9429041156124 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 151770
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Robyn Individual |
Matatoki Waikato 3578 |
21 Mar 2022 - current |
|
Sorensen, Chris Individual |
Matatoki Waikato 3578 |
21 Mar 2022 - current |
Shares Allocation #9 Number of Shares: 1042854
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Mark Christian Individual |
Birkenhead Auckland 0626 |
21 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Previously Unavailable Limited Shareholder NZBN: 9429041156124 Company Number: 5072541 Entity |
21 Mar 2022 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
21 Mar 2022 - 02 Jun 2022 | |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
21 Mar 2022 - 02 Jun 2022 | |
|
Founders Advisory No 7 Limited Shareholder NZBN: 9429050115495 Company Number: 8264012 Entity |
21 Mar 2022 - 02 Jun 2022 | |
|
Bradley Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Angel Hq Nominee Limited Other |
Wellington Central Wellington 6011 |
05 Apr 2022 - 08 Jul 2022 |
|
Previously Unavailable Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Founders Advisory No 7 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Previously Unavailable Limited Shareholder NZBN: 9429041156124 Company Number: 5072541 Entity |
Grey Lynn Auckland 1021 |
21 Mar 2022 - 02 Jun 2022 |
|
Founders Advisory No 7 Limited Shareholder NZBN: 9429050115495 Company Number: 8264012 Entity |
Auckland Central Auckland 1010 |
21 Mar 2022 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
21 Mar 2022 - 02 Jun 2022 |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
Parnell Auckland 1052 |
21 Mar 2022 - 02 Jun 2022 |
|
Sorensen, Mark Christian Director |
Birkenhead Auckland 0626 |
18 Apr 2017 - 21 Mar 2022 |
|
Sorensen, Mark Christian Director |
Birkenhead Auckland 0626 |
18 Apr 2017 - 21 Mar 2022 |
Location
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