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Urban Sanctuary Day Spa Limited

Type: NZ Limited Company (Ltd)
9429031784979
NZBN
1498338
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Aug 2019

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).

Addresses

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

Financial Data

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
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
Individual Ramsay, Keith Alan Lowry Bay
Lower Hutt

New Zealand
Individual Ramsay, Linley June Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Watson, Joanne Seatoun
Wellington
6022
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington

New Zealand
Individual Watson, Susan Jane Khandallah
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Ramsay, Linley June Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Joanne Seatoun
Directors

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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