General information

Sonelle Limited

Type: NZ Limited Company (Ltd)
9429031294690
New Zealand Business Number
3206366
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Sonelle Limited (issued an NZ business identifier of 9429031294690) was started on 15 Dec 2010. 2 addresses are currently in use by the company: 106 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Meyer Trustee Co Limited (an entity) located at Remuera, Auckland postcode 1050,
Meyer, Annalisa (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Chern Lo Trustee Limited (an entity) - located at Auckland,
Lo, Chern Bernadette (a director) - located at Remuera, Auckland. "Medical service, specialist nec" (business classification Q851230) is the classification the ABS issued to Sonelle Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
106 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 15 Dec 2010
Directors
Name and Address Role Period
Chern Bernadette Lo
Remuera, Auckland, 1050
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Annalisa Meyer
Remuera, Auckland, 1050
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meyer Trustee Co Limited
Shareholder NZBN: 9429041061756
Entity (NZ Limited Company)
Remuera
Auckland
1050
22 Apr 2015 - current
Meyer, Annalisa
Director
Remuera
Auckland
1050
15 Dec 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chern Lo Trustee Limited
Shareholder NZBN: 9429041326077
Entity (NZ Limited Company)
Auckland
1010
15 Sep 2014 - current
Lo, Chern Bernadette
Director
Remuera
Auckland
1050
15 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Entity
07 Mar 2011 - 22 Apr 2015
Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Entity
15 Dec 2010 - 07 Mar 2011
Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Entity
07 Mar 2011 - 22 Apr 2015
Hii, Melinda Maylin
Individual
Remuera
Auckland
1050
15 Dec 2010 - 15 Sep 2014
Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Company Number: 602027
Entity
15 Dec 2010 - 07 Mar 2011
Location
Companies nearby
Medico NZ Limited
106 Remuera Rd
Meyer Lo Limited
106 Remuera Road
Prosperitas Investments Limited
106 Remuera Road
Salubritas Limited
106 Remuera Road
Bluetang Group Limited
106 Remuera Road
Anjul Properties Limited
104 Remuera Road
Similar companies
Medico NZ Limited
106 Remuera Rd
Bluetang Group Limited
106 Remuera Road
Sabetian Natural Appearance Clinic Limited
126b Remuera Road
Dr Jonathan Cross Limited
5/9 St Marks Road
Anaesthesia Auckland Limited
Suite 5, 9 St Marks Road
Tan Anaesthesia Limited
Level 3, 142 Broadway