Sante New Zealand Limited

Sante New Zealand Limited was started on 21 Aug 2014 and issued an NZBN of 9429041377260. This registered LTD company has been run by 8 directors: Peter Andrew Elliot Hope - an active director whose contract began on 09 Mar 2015,
Minerva Carag - an active director whose contract began on 10 Mar 2015,
Jesus Joey T Marcelo - an active director whose contract began on 10 Mar 2015,
Ericson Supan Maranan - an active director whose contract began on 18 Dec 2017,
Lawrence Anthony Heath - an inactive director whose contract began on 27 Feb 2017 and was terminated on 24 Aug 2017.
As stated in our information (updated on 18 Mar 2024), the company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 10 Nov 2021, Sante New Zealand Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 1000000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Hope, Peter Andrew Elliot (a director) located at Halswell, Christchurch postcode 8025.
Another group consists of 2 shareholders, holds 50% shares (exactly 500000 shares) and includes
Carag, Minerva - located at Sixto Antonio Avenue Caniogan, Pasig City,
Marcelo, Jesus Joey T - located at Cnr Emerald Ave and Garnet Road, Ortigas Centre Pasig City.
The third share allotment (200000 shares, 20%) belongs to 1 entity, namely:
Marcelo, Jesus Joey T, located at Cnr Emerald Ave and Garnet Road, Ortigas Centre Pasig City (a director). Sante New Zealand Limited is categorised as "Nominee service" (ANZSIC K641935).

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 29 Nov 2017 to 05 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 17 Jun 2015 to 05 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 17 Jun 2015 to 29 Nov 2017

Address: 285 Hardy Street, Nelson, 7010 New Zealand

Registered address used from 29 Aug 2014 to 17 Jun 2015

Address: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Physical address used from 21 Aug 2014 to 17 Jun 2015

Address: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 21 Aug 2014 to 29 Aug 2014

Previous Shareholders

Peter Andrew Elliot Hope - Director

Appointment date: 09 Mar 2015

Minerva Carag - Director

Appointment date: 10 Mar 2015

Jesus Joey T Marcelo - Director

Appointment date: 10 Mar 2015

Ericson Supan Maranan - Director

Appointment date: 18 Dec 2017

Lawrence Anthony Heath - Director (Inactive)

Appointment date: 27 Feb 2017

Termination date: 24 Aug 2017

Mark Houghton Brown - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 28 Feb 2017

Robin Whalley - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 10 Mar 2015

Susan Linda Sparrow - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 03 Mar 2015