Sellar Bone Trustees (2011) Limited, a registered company, was started on 27 Jan 2011. 9429031236942 is the NZ business number it was issued. "Legal service" (business classification M693130) is how the company is categorised. This company has been managed by 6 directors: Ann Noelene Davidson - an active director whose contract began on 27 Jan 2011,
Luke Norman Crawford - an active director whose contract began on 27 Jan 2011,
Colin James Lucas - an active director whose contract began on 02 Apr 2013,
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 27 Jan 2011 and was terminated on 31 Mar 2021.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Ground Floor, 3 Owens Road, Epsom, Auckland, 1149 (category: physical, registered).
A total of 99 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49.49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50.51%).
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Lucas, Colin James |
Epsom Auckland 1023 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Crawford, Luke Norman |
3 Owens Road, Epsom Auckland 1149 New Zealand |
27 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 07 Apr 2022 |
| Director | Davidson, Ann Noelene |
Northcote North Shore City 0627 New Zealand |
13 Apr 2018 - 25 Jan 2021 |
| Individual | Jorgensen, Finn Brogger |
Remuera Auckland 1050 New Zealand |
27 Jan 2011 - 26 May 2020 |
| 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 |
| Director | Davidson, Ann Noelene |
Northcote North Shore City 0627 New Zealand |
13 Apr 2018 - 25 Jan 2021 |
| Director | Finn Brogger Jorgensen |
Remuera Auckland 1050 New Zealand |
27 Jan 2011 - 26 May 2020 |
| Individual | Wood, Geoffrey Stuart |
Henderson Valley Waitakere 0612 New Zealand |
27 Jan 2011 - 02 Apr 2012 |
| Director | Geoffrey Stuart Wood |
Henderson Valley Waitakere 0612 New Zealand |
27 Jan 2011 - 02 Apr 2012 |
| Director | Finn Brogger Jorgensen |
Remuera Auckland 1050 New Zealand |
27 Jan 2011 - 26 May 2020 |
Ann Noelene Davidson - Director
Appointment date: 27 Jan 2011
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 27 Jan 2011
Luke Norman Crawford - Director
Appointment date: 27 Jan 2011
Address: 3 Owens Road, Epsom, Auckland, 1149 New Zealand
Address used since 27 Jan 2011
Colin James Lucas - Director
Appointment date: 02 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Apr 2013
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: 27 Jan 2011
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2011
Geoffrey Stuart Wood - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 31 Mar 2012
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 27 Jan 2011
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