Lilley Holdings Limited was started on 26 Jun 2012 and issued a New Zealand Business Number of 9429030612242. The registered LTD company has been run by 2 directors: Michael Anthony Lilley - an active director whose contract started on 26 Jun 2012,
Kelly Helena Lilley - an active director whose contract started on 26 Jun 2012.
According to our data (last updated on 06 Mar 2024), this company uses 1 address: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (category: registered, physical).
Up to 26 Oct 2021, Lilley Holdings Limited had been using 192 Papanui Road, Merivale, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lilley, Michael Anthony (a director) located at Rd 2, Greymouth postcode 7882.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lilley, Kelly Helena - located at Rd 2, Greymouth. Lilley Holdings Limited is categorised as "Veterinary surgeon" (business classification M697030).
Previous addresses
Address: 192 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 19 Feb 2020 to 26 Oct 2021
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Jun 2018 to 19 Feb 2020
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Oct 2017 to 21 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 15 Jun 2017 to 20 Oct 2017
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Jun 2012 to 15 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lilley, Michael Anthony |
Rd 2 Greymouth 7882 New Zealand |
26 Jun 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lilley, Kelly Helena |
Rd 2 Greymouth 7882 New Zealand |
26 Jun 2012 - |
Michael Anthony Lilley - Director
Appointment date: 26 Jun 2012
Address: Rd 2, Greymouth, 7882 New Zealand
Address used since 01 Oct 2020
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 01 Feb 2020
Address: Rd 3, Ranfurly, 9397 New Zealand
Address used since 27 Oct 2015
Kelly Helena Lilley - Director
Appointment date: 26 Jun 2012
Address: Rd 2, Greymouth, 7882 New Zealand
Address used since 01 Oct 2020
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 01 Feb 2020
Address: Rd 3, Ranfurly, 9397 New Zealand
Address used since 27 Oct 2015
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