Upper House Limited was started on 26 Sep 2013 and issued an NZBN of 9429030044326. The registered LTD company has been managed by 2 directors: Jennifer Mary O'donovan - an active director whose contract began on 26 Sep 2013,
Christopher Francis Stokes - an inactive director whose contract began on 26 Sep 2013 and was terminated on 29 May 2018.
As stated in our information (last updated on 23 Apr 2024), the company registered 1 address: First Floor, 184 Papanui Road, Merivale, Merivale, 8014 (type: registered, physical).
Up to 10 Aug 2022, Upper House Limited had been using First Floor, 184 Papanui Road, Merivale, Christchurch as their registered address.
BizDb identified past names used by the company: from 25 Sep 2013 to 07 Oct 2016 they were called Enclosure Bay Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
O'donovan, Jennifer Mary (an individual) located at St Albans, Christchurch postcode 8014.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
O'donovan, Jennifer Mary - located at St Albans, Christchurch,
Welsford, Martin Carmalt - located at Fendalton, Christchurch. Upper House Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
31b Somme Street, St Albans, Christchurch, 8014 New Zealand
Previous addresses
Address #1: First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Registered & physical address used from 21 Aug 2015 to 10 Aug 2022
Address #2: C/o Welsford Limited, 1/184 Papanui Road, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Sep 2013 to 21 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'donovan, Jennifer Mary |
St Albans Christchurch 8014 New Zealand |
27 Oct 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | O'donovan, Jennifer Mary |
St Albans Christchurch 8014 New Zealand |
27 Oct 2016 - |
Individual | Welsford, Martin Carmalt |
Fendalton Christchurch 8052 New Zealand |
13 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stokes, Christopher Francis |
Merivale Christchurch 8014 New Zealand |
26 Sep 2013 - 07 Aug 2019 |
Director | Stokes, Jennifer Mary |
Merivale Christchurch 8014 New Zealand |
26 Sep 2013 - 27 Oct 2016 |
Jennifer Mary O'donovan - Director
Appointment date: 26 Sep 2013
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 04 Aug 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Sep 2016
Christopher Francis Stokes - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 29 May 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Sep 2016
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