Janand Management Limited, a registered company, was registered on 03 Apr 2000. 9429037319946 is the number it was issued. The company has been run by 4 directors: Lindsay S. - an active director whose contract started on 03 Apr 2000,
Gloria S. - an active director whose contract started on 03 Apr 2000,
Bryan Miller Smith - an active director whose contract started on 12 Apr 2024,
Brian Charles O'donoghue - an inactive director whose contract started on 03 Apr 2000 and was terminated on 20 Mar 2024.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Janand Management Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address up to 21 Jan 2015.
All shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Hetherington, Samuel Bruce (an individual) located at Fendalton, Christchurch postcode 8014,
Smith, Brent Washington (an individual) located at Ilam, Christchurch postcode 8041.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical address used from 22 Apr 2013 to 21 Jan 2015
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered address used from 23 Apr 2012 to 21 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered address used from 11 Apr 2007 to 23 Apr 2012
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical address used from 11 Apr 2007 to 22 Apr 2013
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 12 Apr 2005 to 11 Apr 2007
Address: 35 Leslie Hills Drive, Riccarton, Christchurch
Registered address used from 12 Apr 2000 to 12 Apr 2005
Address: 35 Leslie Hills Drive, Riccarton, Christchurch
Physical address used from 03 Apr 2000 to 12 Apr 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Hetherington, Samuel Bruce |
Fendalton Christchurch 8014 New Zealand |
12 Apr 2024 - |
| Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
12 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'donoghue, Brian Charles |
Avonhead Christchurch 8042 New Zealand |
03 Apr 2000 - 12 Apr 2024 |
Lindsay S. - Director
Appointment date: 03 Apr 2000
Address: Gold River, Ca95670, United States
Address used since 14 Apr 2015
Gloria S. - Director
Appointment date: 03 Apr 2000
Address: Gold River, Ca95670, United States
Address used since 14 Apr 2015
Address: Fort Mill, Sc, 29715 United States
Address used since 12 Apr 2019
Bryan Miller Smith - Director
Appointment date: 12 Apr 2024
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Apr 2024
Brian Charles O'donoghue - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 20 Mar 2024
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 06 Mar 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 13 Apr 2016
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House