Sellar Bone Trustees (2013) Limited was launched on 08 Apr 2013 and issued an NZ business identifier of 9429030274280. The registered LTD company has been run by 5 directors: Luke Norman Crawford - an active director whose contract began on 08 Apr 2013,
Colin James Lucas - an active director whose contract began on 08 Apr 2013,
Ann Noelene Davidson - an active director whose contract began on 03 Sep 2014,
John Norman Barratt-Boyes - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2022,
Finn Brogger Jorgensen - an inactive director whose contract began on 08 Apr 2013 and was terminated on 31 Mar 2021.
According to BizDb's data (last updated on 26 Mar 2024), this company filed 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: postal, registered).
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Lucas, Colin James (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Crawford, Luke Norman - located at Epsom, Auckland.
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Lucas, Colin James |
Epsom Auckland 1023 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Crawford, Luke Norman |
Epsom Auckland 1023 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 07 Apr 2022 |
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 07 Apr 2022 |
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 07 Apr 2022 |
| Individual | Jorgensen, Finn Brogger |
Remuera Auckland 1050 New Zealand |
08 Apr 2013 - 26 May 2020 |
| Director | Davidson, Ann Noelene |
3 Owens Road, Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 25 Jan 2021 |
| Director | Davidson, Ann Noelene |
3 Owens Road, Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 25 Jan 2021 |
| Director | Finn Brogger Jorgensen |
Remuera Auckland 1050 New Zealand |
08 Apr 2013 - 26 May 2020 |
| Director | Finn Brogger Jorgensen |
Remuera Auckland 1050 New Zealand |
08 Apr 2013 - 26 May 2020 |
Luke Norman Crawford - Director
Appointment date: 08 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Apr 2017
Colin James Lucas - Director
Appointment date: 08 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Apr 2013
Ann Noelene Davidson - Director
Appointment date: 03 Sep 2014
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Address used since 03 Sep 2014
John Norman Barratt-boyes - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2018
Finn Brogger Jorgensen - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2013
Archaeological Materials Analysis 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
Live Fx Limited
3 Owens Road