Lp Management No 13 Limited, a registered company, was incorporated on 08 May 2013. 9429030231276 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. This company has been run by 7 directors: Malcolm Gregory Wootton - an active director whose contract began on 01 Nov 2013,
Penelope Anne Holdaway - an active director whose contract began on 20 Dec 2017,
Karl Anthony Andrews - an active director whose contract began on 06 Dec 2022,
Murray William Tilyard - an inactive director whose contract began on 08 May 2013 and was terminated on 06 Dec 2022,
John James Guthrie - an inactive director whose contract began on 01 Nov 2013 and was terminated on 01 Jul 2020.
Updated on 16 Feb 2024, our data contains detailed information about 1 address: 5 Melville Street, Dunedin Central, Dunedin, 9059 (type: physical, registered).
Lp Management No 13 Limited had been using 10 George Street, Dunedin Central, Dunedin as their physical address up to 15 Oct 2021.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 3333 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3334 shares (33.34 per cent). Finally there is the 3rd share allocation (3333 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
10 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous address
Address #1: 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 08 May 2013 to 15 Oct 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Entity (NZ Limited Company) | Malcolm Wootton Limited Shareholder NZBN: 9429045834929 |
Ashburton 7700 New Zealand |
22 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 3334 | |||
| Entity (NZ Limited Company) | South Link Health Services Limited Shareholder NZBN: 9429031352642 |
Dunedin Central Dunedin 9016 New Zealand |
08 May 2013 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Holdaway, Penelope Anne |
Tinwald Ashburton 7700 New Zealand |
22 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guthrie, John James |
Allenton Ashburton 7700 New Zealand |
06 Dec 2013 - 22 Dec 2017 |
| Individual | Wootton, Malcolm Gregory |
Tinwald Ashburton 7700 New Zealand |
06 Dec 2013 - 22 Dec 2017 |
| Entity | John Guthrie Limited Shareholder NZBN: 9429037332419 Company Number: 1021420 |
22 Dec 2017 - 26 Nov 2020 | |
| Entity | John Guthrie Limited Shareholder NZBN: 9429037332419 Company Number: 1021420 |
Ashburton Ashburton 7700 New Zealand |
22 Dec 2017 - 26 Nov 2020 |
| Individual | Warring, Ross Wilfred |
Ashburton Ashburton 7700 New Zealand |
06 Dec 2013 - 16 Sep 2014 |
Malcolm Gregory Wootton - Director
Appointment date: 01 Nov 2013
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Nov 2013
Penelope Anne Holdaway - Director
Appointment date: 20 Dec 2017
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 20 Dec 2017
Karl Anthony Andrews - Director
Appointment date: 06 Dec 2022
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 06 Dec 2022
Murray William Tilyard - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 06 Dec 2022
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 08 May 2013
John James Guthrie - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 01 Jul 2020
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Nov 2013
Donald Charles Benington - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 01 Apr 2014
Address: Rd 2, Mosgiel, 9092 New Zealand
Ross Wilfred Warring - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 01 Apr 2014
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 01 Nov 2013
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