The Sustainable Care Company Limited was registered on 18 Apr 2017 and issued a business number of 9429046081636. This registered LTD company has been managed by 3 directors: Mark Christian Sorensen - an active director whose contract started on 18 Apr 2017,
Rohan Benjamin Cawley Macmahon - an active director whose contract started on 12 Sep 2022,
Nicola Kaye O'rourke - an active director whose contract started on 12 Sep 2022.
As stated in BizDb's information (updated on 15 Mar 2024), the company uses 1 address: Unit 1, 37A Balmain Road, Birkenhead, Auckland, 0626 (types include: postal, office).
BizDb found more names used by the company: from 02 Oct 2020 to 08 Sep 2021 they were named The Cleancleaner Project Limited, from 17 Apr 2017 to 02 Oct 2020 they were named Made Possible Limited.
A total of 2185591 shares are allotted to 8 groups (9 shareholders in total). When considering the first group, 110251 shares are held by 1 entity, namely:
Angel Hq Nominee Limited (an entity) located at Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 17.47 per cent shares (exactly 381789 shares) and includes
Founders Advisory No 7 Limited - located at St Heliers, Auckland.
The next share allotment (349842 shares, 16.01%) belongs to 1 entity, namely:
Climate Venture Capital Fund Limited Partnership, located at Auckland Cbd, Auckland (an other). The Sustainable Care Company Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Unit 1, 37a Balmain Road, Birkenhead, Auckland, 0626 New Zealand
Basic Financial info
Total number of Shares: 2185591
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 110251 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
08 Jul 2022 - |
Shares Allocation #2 Number of Shares: 381789 | |||
Entity (NZ Limited Company) | Founders Advisory No 7 Limited Shareholder NZBN: 9429050115495 |
St Heliers Auckland 1071 New Zealand |
04 Jun 2022 - |
Shares Allocation #3 Number of Shares: 349842 | |||
Other (Other) | Climate Venture Capital Fund Limited Partnership |
Auckland Cbd Auckland 1010 New Zealand |
31 May 2022 - |
Shares Allocation #4 Number of Shares: 54563 | |||
Entity (NZ Limited Company) | Bradley Holdings Limited Shareholder NZBN: 9429033182971 |
St Heliers Auckland 1071 New Zealand |
04 Jun 2022 - |
Shares Allocation #5 Number of Shares: 39981 | |||
Entity (NZ Limited Company) | Previously Unavailable Limited Shareholder NZBN: 9429041156124 |
Grey Lynn Auckland 1021 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 151770 | |||
Individual | Sorensen, Robyn |
Matatoki Waikato 3578 New Zealand |
21 Mar 2022 - |
Individual | Sorensen, Chris |
Matatoki Waikato 3578 New Zealand |
21 Mar 2022 - |
Shares Allocation #7 Number of Shares: 54541 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 1042854 | |||
Individual | Sorensen, Mark Christian |
Birkenhead Auckland 0626 New Zealand |
21 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Previously Unavailable Limited Shareholder NZBN: 9429041156124 Company Number: 5072541 |
21 Mar 2022 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
21 Mar 2022 - 02 Jun 2022 | |
Entity | Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 |
21 Mar 2022 - 02 Jun 2022 | |
Entity | Founders Advisory No 7 Limited Shareholder NZBN: 9429050115495 Company Number: 8264012 |
21 Mar 2022 - 02 Jun 2022 | |
Other | Bradley Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Angel Hq Nominee Limited |
Wellington Central Wellington 6011 New Zealand |
05 Apr 2022 - 08 Jul 2022 |
Other | Previously Unavailable Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Founders Advisory No 7 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Previously Unavailable Limited Shareholder NZBN: 9429041156124 Company Number: 5072541 |
Grey Lynn Auckland 1021 New Zealand |
21 Mar 2022 - 02 Jun 2022 |
Entity | Founders Advisory No 7 Limited Shareholder NZBN: 9429050115495 Company Number: 8264012 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2022 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
21 Mar 2022 - 02 Jun 2022 |
Entity | Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 |
Parnell Auckland 1052 New Zealand |
21 Mar 2022 - 02 Jun 2022 |
Director | Sorensen, Mark Christian |
Birkenhead Auckland 0626 New Zealand |
18 Apr 2017 - 21 Mar 2022 |
Director | Sorensen, Mark Christian |
Birkenhead Auckland 0626 New Zealand |
18 Apr 2017 - 21 Mar 2022 |
Mark Christian Sorensen - Director
Appointment date: 18 Apr 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Apr 2017
Rohan Benjamin Cawley Macmahon - Director
Appointment date: 12 Sep 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Sep 2022
Nicola Kaye O'rourke - Director
Appointment date: 12 Sep 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 12 Sep 2022
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