Urban Sanctuary Day Spa Limited was registered on 26 Mar 2004 and issued an NZBN of 9429031784979. The registered LTD company has been run by 2 directors: Joanne Watson - an active director whose contract began on 26 Mar 2004,
Linley June Ramsay - an active director whose contract began on 02 Jun 2004.
According to BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Until 14 Aug 2019, Urban Sanctuary Day Spa Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 2000 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Ramsay, Keith Alan (an individual) located at Lowry Bay, Lower Hutt,
Ramsay, Linley June (an individual) located at Petone, Lower Hutt postcode 5012.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 1000 shares) and includes
Watson, Joanne - located at Seatoun, Wellington,
Treadwell, Mical Shane Jervis - located at Hataitai, Wellington,
Watson, Susan Jane - located at Khandallah, Wellington.
The third share allocation (10 shares, 0.5%) belongs to 1 entity, namely:
Ramsay, Linley June, located at Petone, Lower Hutt (an individual).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 Apr 2015 to 14 Aug 2019
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 26 Mar 2004 to 27 Apr 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
08 Jul 2004 - |
Individual | Ramsay, Keith Alan |
Lowry Bay Lower Hutt New Zealand |
08 Jul 2004 - |
Individual | Ramsay, Linley June |
Petone Lower Hutt 5012 New Zealand |
02 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Watson, Joanne |
Seatoun Wellington 6022 New Zealand |
26 Mar 2004 - |
Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington New Zealand |
24 Aug 2005 - |
Individual | Watson, Susan Jane |
Khandallah Wellington New Zealand |
24 Aug 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Ramsay, Linley June |
Petone Lower Hutt 5012 New Zealand |
02 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Joanne |
Seatoun |
14 Jul 2004 - 14 Jul 2004 |
Joanne Watson - Director
Appointment date: 26 Mar 2004
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 22 Aug 2012
Linley June Ramsay - Director
Appointment date: 02 Jun 2004
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 22 Aug 2012
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