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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
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 May 2024

, 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 04 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
A total of 130652 shares are issued to 5 shareholders (4 groups). The first group consists of 5201 shares (3.98%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 6738 shares (5.16%). Lastly we have the next share allocation (42016 shares 32.16%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

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

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

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

Address #3: 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

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

Address #4: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

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

Address #5: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

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

Address #6: 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: 130652

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5201
Other (Other) Pkc Services E Pty Edgecliff
New South Wales 2027
Australia
Shares Allocation #2 Number of Shares: 6738
Individual Wong, Joshua Sik Aun Saint Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Mccaw Lewis Trustees 2022 Limited
Shareholder NZBN: 9429050312023
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 42016
Entity (NZ Limited Company) Maker Capital Nominees Limited
Shareholder NZBN: 9429050267323
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 76697
Individual Vincent, Lucy Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Joshua Sik Aun St Heliers
Auckland
1071
New Zealand
Other Pkc Services E Pty
Company Number: ACN 645 317 013
Individual Vincent, Lucy Grey Lynn
Auckland
1021
New Zealand
Individual Vincent, Lucy Grey Lynn
Auckland
1021
New Zealand
Individual Vincent, Lucy Grey Lynn
Auckland
1021
New Zealand
Individual Vincent, Lucy Grey Lynn
Auckland
1021
New Zealand
Individual Vincent, Lucy Grey Lynn
Auckland
1021
New Zealand
Individual Wong, Joshua Sik Aun St Heliers
Auckland
1071
New Zealand
Individual Wong, Joshua Sik Aun St Heliers
Auckland
1071
New Zealand
Individual Wong, Joshua Sik Aun St Heliers
Auckland
1071
New Zealand
Individual Wong, Joshua Sik Aun St Heliers
Auckland
1071
New Zealand
Individual Wong, Joshua Sik Aun St Heliers
Auckland
1071
New Zealand
Individual Wong, Joshua Sik Aun St Heliers
Auckland
1071
New Zealand
Individual Wong, Joshua Sik Aun St Heliers
Auckland
1071
New Zealand
Entity Mccaw Lewis Trustees 2021 Limited
Shareholder NZBN: 9429048995269
Company Number: 8158946
586 Victoria Street, Hamilton Central
Hamilton
3204
New Zealand
Individual Irvine, Stephen Ponsonby
Auckland

New Zealand
Entity Nineteen Eighty Three Trustee Limited
Shareholder NZBN: 9429046329929
Company Number: 6416670
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
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
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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