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Lilley Holdings Limited

Type: NZ Limited Company (Ltd)
9429030612242
NZBN
3897680
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
First Floor, 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 26 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Lilley, Michael Anthony Rd 2
Greymouth
7882
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lilley, Kelly Helena Rd 2
Greymouth
7882
New Zealand
Directors

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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