Sellar Bone Holdings Limited was incorporated on 11 Sep 1998 and issued an NZ business identifier of 9429037761950. The registered LTD company has been run by 7 directors: Luke Norman Crawford - an active director whose contract started on 21 Sep 2007,
Colin James Lucas - an active director whose contract started on 02 Apr 2013,
John Norman Barratt-Boyes - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2022,
Finn Brogger Jorgensen - an inactive director whose contract started on 12 Nov 1998 and was terminated on 20 Nov 2020,
Geoffrey Stuart Wood - an inactive director whose contract started on 11 Sep 1998 and was terminated on 31 Mar 2012.
According to our data (last updated on 25 Apr 2024), this company registered 1 address: Ground Floor, 3 Owens Road, Epsom, Auckland (types include: registered, physical).
Until 23 May 2006, Sellar Bone Holdings Limited had been using Offices Of Sellar Bone - Partners, 350 Queen Street, Auckland 1 as their registered address.
A total of 60 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Lucas, Colin James (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 30 shares) and includes
Crawford, Luke Norman - located at Epsom, Auckland.
Previous addresses
Address: Offices Of Sellar Bone - Partners, 350 Queen Street, Auckland 1
Registered address used from 12 Apr 2000 to 23 May 2006
Address: Offices Of Sellar Bone - Partners, 350 Queen Street, Auckland 1
Registered address used from 09 Dec 1999 to 12 Apr 2000
Address: Sellar Bone Partners, Level 1, 3 Owens Road, Epsom Auckland
Physical address used from 09 Dec 1999 to 23 May 2006
Address: Offices Of Sellar Bone - Partners, 350 Queen Street, Auckland 1
Physical address used from 09 Dec 1999 to 09 Dec 1999
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Lucas, Colin James |
Epsom Auckland 1023 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Crawford, Luke Norman |
Epsom Auckland 1023 New Zealand |
04 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Geoffrey Stuart |
Waiatarua New Zealand |
11 Sep 1998 - 02 Apr 2012 |
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 28 Mar 2022 |
| Individual | Jorgensen, Finn Brogger |
Remuera Auckland 1023 New Zealand |
11 Sep 1998 - 26 May 2020 |
| Individual | Jorgensen, Finn Brogger |
Remuera Auckland 1023 New Zealand |
11 Sep 1998 - 26 May 2020 |
| Individual | Swadling, Kirsty Elizabeth |
Mt Albert |
11 Sep 1998 - 16 May 2006 |
| Individual | Asbury, David John |
Mt Albert |
11 Sep 1998 - 16 May 2006 |
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
28 Mar 2022 - 07 Apr 2022 |
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 28 Mar 2022 |
Luke Norman Crawford - Director
Appointment date: 21 Sep 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Nov 2015
Colin James Lucas - Director
Appointment date: 02 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Apr 2013
John Norman Barratt-boyes - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2018
Finn Brogger Jorgensen - Director (Inactive)
Appointment date: 12 Nov 1998
Termination date: 20 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2015
Geoffrey Stuart Wood - Director (Inactive)
Appointment date: 11 Sep 1998
Termination date: 31 Mar 2012
Address: Waiatarua, 0612 New Zealand
Address used since 04 Nov 2002
David John Asbury - Director (Inactive)
Appointment date: 11 Sep 1998
Termination date: 16 May 2006
Address: Mt Albert,
Address used since 11 Sep 1998
Kirsty Elizabeth Swadling - Director (Inactive)
Appointment date: 11 Sep 1998
Termination date: 31 Mar 2004
Address: Mt Albert,
Address used since 11 Sep 1998
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