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Sans [ceuticals] Limited

Type: NZ Limited Company (Ltd)
9429032942965
NZBN
2086303
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 04 Nov 2022

, a registered company, was registered on 17 Mar 2008. 9429032942965 is the NZ business number it was issued. The company has been managed by 3 directors: Lucy Vincent - an active director whose contract began on 17 Mar 2008,
Alexander George Rallis - an active director whose contract began on 22 Nov 2023,
Joshua Sik Aun Wong - an inactive director whose contract began on 13 Sep 2017 and was terminated on 17 Jul 2023.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
A total of 117700 shares are issued to 5 shareholders (4 groups). The first group consists of 3825 shares (3.25%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 12958 shares (11.01%). Lastly we have the next share allocation (21250 shares 18.05%) made up of 1 entity.

Addresses

Previous addresses

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 31 Jul 2019 to 04 Nov 2022

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 15 Nov 2017 to 31 Jul 2019

Address: 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 11 Jul 2016 to 15 Nov 2017

Address: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 08 Jul 2016 to 11 Jul 2016

Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical & registered address used from 05 Apr 2011 to 08 Jul 2016

Address: 37 Ponsonby Rd, Ponsonby, Auckland New Zealand

Registered & physical address used from 17 Mar 2008 to 05 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 117700

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3825
Other (Other) Acn 645 317 013 - Pkc Services E Pty Edgecliff
Nsw
2027
Australia
Shares Allocation #2 Number of Shares: 12958
Entity (NZ Limited Company) Mccaw Lewis Trustees 2022 Limited
Shareholder NZBN: 9429050312023
Hamilton Central
Hamilton
3204
New Zealand
Individual Wong, Joshua Sik Aun St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 21250
Entity (NZ Limited Company) Maker Capital Nominees Limited
Shareholder NZBN: 9429050267323
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 79667
Individual Vincent, Lucy Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccaw Lewis Trustees 2021 Limited
Shareholder NZBN: 9429048995269
Company Number: 8158946
586 Victoria Street, Hamilton Central
Hamilton
3204
New Zealand
Entity Mccaw Lewis Trustees 2021 Limited
Shareholder NZBN: 9429048995269
Company Number: 8158946
586 Victoria Street, Hamilton Central
Hamilton
3204
New Zealand
Entity Nineteen Eighty Three Trustee Limited
Shareholder NZBN: 9429046329929
Company Number: 6416670
Entity Nineteen Eighty Three Trustee Limited
Shareholder NZBN: 9429046329929
Company Number: 6416670
188 Quay Street
Auckland
1010
New Zealand
Entity Nineteen Eighty Three Trustee Limited
Shareholder NZBN: 9429046329929
Company Number: 6416670
188 Quay Street
Auckland
1010
New Zealand
Individual Irvine, Stephen Ponsonby
Auckland

New Zealand
Directors

Lucy Vincent - Director

Appointment date: 17 Mar 2008

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 22 Apr 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Aug 2017


Alexander George Rallis - Director

Appointment date: 22 Nov 2023

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 22 Nov 2023


Joshua Sik Aun Wong - Director (Inactive)

Appointment date: 13 Sep 2017

Termination date: 17 Jul 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Sep 2017

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