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The Sustainable Care Company Limited

Type: NZ Limited Company (Ltd)
9429046081636
NZBN
6269015
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
37a Balmain Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 18 Apr 2017
Unit 1, 37a Balmain Road
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery address used since 24 Apr 2019

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).

Addresses

Principal place of activity

Unit 1, 37a Balmain Road, Birkenhead, Auckland, 0626 New Zealand

Contact info
64 21 444603
24 Apr 2019 Phone
mark@madepossible.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.madepossible.co.nz
24 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 110251
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
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
Shares Allocation #3 Number of Shares: 349842
Other (Other) Climate Venture Capital Fund Limited Partnership Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 54563
Entity (NZ Limited Company) Bradley Holdings Limited
Shareholder NZBN: 9429033182971
St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 39981
Entity (NZ Limited Company) Previously Unavailable Limited
Shareholder NZBN: 9429041156124
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 151770
Individual Sorensen, Robyn Matatoki
Waikato 3578
New Zealand
Individual Sorensen, Chris Matatoki
Waikato 3578
New Zealand
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
Shares Allocation #8 Number of Shares: 1042854
Individual Sorensen, Mark Christian Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Previously Unavailable Limited
Shareholder NZBN: 9429041156124
Company Number: 5072541
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Bradley Holdings Limited
Shareholder NZBN: 9429033182971
Company Number: 1976959
Entity Founders Advisory No 7 Limited
Shareholder NZBN: 9429050115495
Company Number: 8264012
Other Bradley Holdings Limited
Other Angel Hq Nominee Limited Wellington Central
Wellington
6011
New Zealand
Other Previously Unavailable Limited
Other Icehouse Ventures Nominees Limited
Other Founders Advisory No 7 Limited
Entity Previously Unavailable Limited
Shareholder NZBN: 9429041156124
Company Number: 5072541
Grey Lynn
Auckland
1021
New Zealand
Entity Founders Advisory No 7 Limited
Shareholder NZBN: 9429050115495
Company Number: 8264012
Auckland Central
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Bradley Holdings Limited
Shareholder NZBN: 9429033182971
Company Number: 1976959
Parnell
Auckland
1052
New Zealand
Director Sorensen, Mark Christian Birkenhead
Auckland
0626
New Zealand
Director Sorensen, Mark Christian Birkenhead
Auckland
0626
New Zealand
Directors

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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