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Lp Management No 2 Limited

Type: NZ Limited Company (Ltd)
9429030845725
NZBN
3689319
Company Number
Registered
Company Status
Current address
5 Melville Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 15 Oct 2021

Lp Management No 2 Limited, a registered company, was incorporated on 16 Dec 2011. 9429030845725 is the number it was issued. This company has been run by 5 directors: Lorna Ageatha Martin - an active director whose contract started on 15 Aug 2017,
Karl Anthony Andrews - an active director whose contract started on 06 Dec 2022,
Murray William Tilyard - an inactive director whose contract started on 16 Dec 2011 and was terminated on 06 Dec 2022,
Nicholas Peter Terpstra - an inactive director whose contract started on 01 Jun 2012 and was terminated on 05 Jan 2015,
Donald Charles Benington - an inactive director whose contract started on 16 Dec 2011 and was terminated on 01 Feb 2013.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Melville Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Lp Management No 2 Limited had been using Burns House, Level 9, 10 George Street, Dunedin as their physical address up to 15 Oct 2021.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous address

Address: Burns House, Level 9, 10 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 16 Dec 2011 to 15 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) South Link Health Services Limited
Shareholder NZBN: 9429031352642
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Lorna Ageatha Sefton
7477
New Zealand
Directors

Lorna Ageatha Martin - Director

Appointment date: 15 Aug 2017

Address: Sefton, 7477 New Zealand

Address used since 15 Aug 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: 16 Dec 2011

Termination date: 06 Dec 2022

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 16 Dec 2011


Nicholas Peter Terpstra - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 05 Jan 2015

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 Jun 2012


Donald Charles Benington - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 01 Feb 2013

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 28 Sep 2012

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