General information
The Sustainable Care Company Limited
Type: NZ Limited Company (Ltd)9429046081636
New Zealand Business Number
6269015
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
The Sustainable Care Company Limited (issued an NZ business identifier of 9429046081636) was launched on 18 Apr 2017. 5 addresess are currently in use by the company: Unit 1, 37A Balmain Road, Birkenhead, Auckland, 0626 (type: postal, office). The Sustainable Care Company Limited used other names, namely: The Cleancleaner Project Limited from 02 Oct 2020 to 08 Sep 2021, Made Possible Limited (17 Apr 2017 to 02 Oct 2020). 2762812 shares are allotted to 12 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 130685 shares (4.73 per cent of shares), namely:
Angel Hq Nominee Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 3.61 per cent of all shares (99715 shares); it includes
Pt (Booster Investments) Nominees Limited (an other) - located at Auckland Cbd, Auckland. Moving on to the third group of shareholders, share allotment (194930 shares, 7.06%) belongs to 1 entity, namely:
Te Pae Ki Te Rangi Limited Partnership, located at Auckland Cbd, Auckland (an other). "Business consultant service" (business classification M696205) is the classification the ABS issued The Sustainable Care Company Limited. The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37a Balmain Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 18 Apr 2017 |
| Unit 1, 37a Balmain Road, Birkenhead, Auckland, 0626 | Postal & office & delivery | 24 Apr 2019 |
Contact info
64 21 444603
Phone (Phone)
mark@madepossible.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.madepossible.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christian Sorensen
Birkenhead, Auckland, 0626
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
|
Rohan Benjamin Cawley Macmahon
Westmere, Auckland, 1022
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Nicola Kaye O'rourke
Welcome Bay, Tauranga, 3112
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
Addresses
Principal place of activity
| Unit 1, 37a Balmain Road , Birkenhead , Auckland , 0626 |
Financial Data
Financial info
2762812
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130685
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
08 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 99715
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Other (Other) |
Auckland Cbd Auckland 1010 |
20 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 194930
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Pae Ki Te Rangi Limited Partnership Other (Other) |
Auckland Cbd Auckland 1010 |
25 Jun 2024 - current |
Shares Allocation #4 Number of Shares: 490042
| Shareholder Name | Address | Period |
|---|---|---|
|
Climate Venture Capital Fund Limited Partnership Other (Other) |
Auckland Central Auckland 1010 |
23 Sep 2024 - current |
Shares Allocation #5 Number of Shares: 58479
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbhc Trustee Company No 2 Limited Other (Other) |
Eastbourne Lower Hutt Wellington 5013 |
25 Jun 2024 - current |
Shares Allocation #6 Number of Shares: 70735
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 59815
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 423806
| Shareholder Name | Address | Period |
|---|---|---|
|
Founders Advisory No 7 Limited Shareholder NZBN: 9429050115495 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
04 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 39981
| Shareholder Name | Address | Period |
|---|---|---|
|
Previously Unavailable Limited Shareholder NZBN: 9429041156124 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
04 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 151770
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Robyn Individual |
Matatoki Waikato 3578 |
21 Mar 2022 - current |
|
Sorensen, Chris Individual |
Matatoki Waikato 3578 |
21 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 1042854
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Mark Christian Individual |
Birkenhead Auckland 0626 |
21 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Climate Venture Capital Fund Limited Partnership Other |
Auckland Cbd Auckland 1010 |
31 May 2022 - 23 Sep 2024 |
|
Climate Venture Capital Fund Limited Partnership Other |
Auckland Cbd Auckland 1010 |
31 May 2022 - 23 Sep 2024 |
|
Climate Venture Capital Fund Limited Partnership Other |
Auckland Cbd Auckland 1010 |
31 May 2022 - 23 Sep 2024 |
|
Climate Venture Capital Fund Limited Partnership Other |
Auckland Cbd Auckland 1010 |
31 May 2022 - 23 Sep 2024 |
|
Previously Unavailable Limited Shareholder NZBN: 9429041156124 Company Number: 5072541 Entity |
21 Mar 2022 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
21 Mar 2022 - 02 Jun 2022 | |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
21 Mar 2022 - 02 Jun 2022 | |
|
Founders Advisory No 7 Limited Shareholder NZBN: 9429050115495 Company Number: 8264012 Entity |
21 Mar 2022 - 02 Jun 2022 | |
|
Bradley Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Angel Hq Nominee Limited Other |
Wellington Central Wellington 6011 |
05 Apr 2022 - 08 Jul 2022 |
|
Previously Unavailable Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Founders Advisory No 7 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Previously Unavailable Limited Shareholder NZBN: 9429041156124 Company Number: 5072541 Entity |
Grey Lynn Auckland 1021 |
21 Mar 2022 - 02 Jun 2022 |
|
Founders Advisory No 7 Limited Shareholder NZBN: 9429050115495 Company Number: 8264012 Entity |
Auckland Central Auckland 1010 |
21 Mar 2022 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
21 Mar 2022 - 02 Jun 2022 |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
Parnell Auckland 1052 |
21 Mar 2022 - 02 Jun 2022 |
|
Sorensen, Mark Christian Director |
Birkenhead Auckland 0626 |
18 Apr 2017 - 21 Mar 2022 |
|
Sorensen, Mark Christian Director |
Birkenhead Auckland 0626 |
18 Apr 2017 - 21 Mar 2022 |
Location
Companies nearby
 |
Beautiful Heritage Photography Limited 65d Balmain Rd |
|
R & M Croot Holdings Limited 65d Balmain Road |
|
Mortgage Consultants Limited 39 Balmain Road |
|
Stoney House Consulting Limited 43 Balmain Road |
|
Dr Dragan Damianovich Limited 45a Balmain Road |
|
Kk Techsolutions Limited 33 Hebe Place |
Similar companies
|
Aviation Training Services Limited 117 Chelsea View Drive |
|
L.r.e.consultants Limited 13c Balmain Road |
|
Gibbs Economics Limited 133a Chelsea View Drive |
|
Knowledge Partners Limited 51 Porritt Avenue |
|
Jeremy Keating Limited 29 Kia Ora Road |
|
Dw Consulting Limited 21b Kia Ora Road |