Sonelle Limited was registered on 15 Dec 2010 and issued a New Zealand Business Number of 9429031294690. This registered LTD company has been supervised by 2 directors: Chern Bernadette Lo - an active director whose contract started on 15 Dec 2010,
Annalisa Meyer - an active director whose contract started on 15 Dec 2010.
As stated in BizDb's data (updated on 21 Mar 2024), this company registered 1 address: 106 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Meyer Trustee Co Limited (an entity) located at Remuera, Auckland postcode 1050,
Meyer, Annalisa (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Chern Lo Trustee Limited - located at Auckland,
Lo, Chern Bernadette - located at Remuera, Auckland. Sonelle Limited is categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Meyer Trustee Co Limited Shareholder NZBN: 9429041061756 |
Remuera Auckland 1050 New Zealand |
22 Apr 2015 - |
| Director | Meyer, Annalisa |
Remuera Auckland 1050 New Zealand |
15 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Chern Lo Trustee Limited Shareholder NZBN: 9429041326077 |
Auckland 1010 New Zealand |
15 Sep 2014 - |
| Director | Lo, Chern Bernadette |
Remuera Auckland 1050 New Zealand |
15 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
07 Mar 2011 - 22 Apr 2015 | |
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
15 Dec 2010 - 07 Mar 2011 | |
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
07 Mar 2011 - 22 Apr 2015 | |
| Individual | Hii, Melinda Maylin |
Remuera Auckland 1050 New Zealand |
15 Dec 2010 - 15 Sep 2014 |
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
15 Dec 2010 - 07 Mar 2011 |
Chern Bernadette Lo - Director
Appointment date: 15 Dec 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2010
Annalisa Meyer - Director
Appointment date: 15 Dec 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2010
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