Sophron Limited was registered on 09 May 2014 and issued a number of 9429041223772. The registered LTD company has been managed by 2 directors: John Paul Vermeltfoort - an active director whose contract began on 09 May 2014,
Linda Ann Parlby - an active director whose contract began on 09 May 2014.
According to BizDb's database (last updated on 27 Apr 2024), the company registered 1 address: 62A Lyon Street, Featherston, Featherston, 5710 (type: postal, office).
Up until 13 Nov 2017, Sophron Limited had been using 1115 Akatarawa Road, Rd 2, Upper Hutt as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Parlby, Linda Ann (a director) located at Rd 2, Upper Hutt postcode 5372.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Vermeltfoort, John Paul - located at Rd 2, Upper Hutt. Sophron Limited is classified as "Health service nec" (business classification Q859940).
Principal place of activity
1115 Akatarawa Road, Rd 2, Upper Hutt, 5372 New Zealand
Previous addresses
Address #1: 1115 Akatarawa Road, Rd 2, Upper Hutt, 5372 New Zealand
Registered & physical address used from 05 Nov 2015 to 13 Nov 2017
Address #2: 129 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & physical address used from 09 May 2014 to 05 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Parlby, Linda Ann |
Rd 2 Upper Hutt 5372 New Zealand |
09 May 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Vermeltfoort, John Paul |
Rd 2 Upper Hutt 5372 New Zealand |
09 May 2014 - |
John Paul Vermeltfoort - Director
Appointment date: 09 May 2014
Address: Featherston, 5771 New Zealand
Address used since 02 Nov 2017
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 20 Apr 2015
Linda Ann Parlby - Director
Appointment date: 09 May 2014
Address: Featherston, 5710 New Zealand
Address used since 03 Nov 2019
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 20 Apr 2015
Address: Featherston, 5771 New Zealand
Address used since 02 Nov 2017
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