Sellar Bone Trustees (2015) Limited, a registered company, was started on 14 May 2015. 9429041744666 is the NZBN it was issued. The company has been run by 6 directors: Luke Norman Crawford - an active director whose contract started on 14 May 2015,
Ann Noelene Davidson - an active director whose contract started on 14 May 2015,
Colin James Lucas - an active director whose contract started on 14 May 2015,
Anne Noeline Davidson - an active director whose contract started on 14 May 2015,
John Norman Barratt-Boyes - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: postal, physical).
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Lucas, Colin James |
Sandringham Auckland 1025 New Zealand |
14 May 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Crawford, Luke Norman |
Epsom Auckland 1023 New Zealand |
14 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jorgensen, Finn Brogger |
Remuera Auckland 1050 New Zealand |
14 May 2015 - 26 May 2020 |
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 07 Apr 2022 |
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 07 Apr 2022 |
| Director | Davidson, Anne Noeline |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 25 Jan 2021 |
| Individual | Barratt-boyes, John Norman |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 07 Apr 2022 |
| Director | Davidson, Anne Noeline |
Epsom Auckland 1023 New Zealand |
13 Apr 2018 - 25 Jan 2021 |
| Director | Finn Brogger Jorgensen |
Remuera Auckland 1050 New Zealand |
14 May 2015 - 26 May 2020 |
| Director | Finn Brogger Jorgensen |
Remuera Auckland 1050 New Zealand |
14 May 2015 - 26 May 2020 |
Luke Norman Crawford - Director
Appointment date: 14 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jun 2016
Ann Noelene Davidson - Director
Appointment date: 14 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 May 2015
Colin James Lucas - Director
Appointment date: 14 May 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 14 May 2015
Anne Noeline Davidson - Director
Appointment date: 14 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 May 2015
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: 14 May 2015
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2015
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