Lp Management No 3 Limited, a registered company, was started on 16 Dec 2011. 9429030846494 is the NZBN it was issued. This company has been supervised by 7 directors: Peter Anthony Waters - an active director whose contract began on 11 Apr 2012,
Stephen James Higgs - an inactive director whose contract began on 03 May 2021 and was terminated on 06 Dec 2022,
Karl Anthony Andrews - an inactive director whose contract began on 06 Dec 2022 and was terminated on 06 Dec 2022,
Murray William Tilyard - an inactive director whose contract began on 01 Jul 2020 and was terminated on 03 May 2021,
Gordon Dean Millar-Coote - an inactive director whose contract began on 18 Apr 2012 and was terminated on 03 Jul 2020.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: 5 Melville Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Lp Management No 3 Limited had been using Burns House, Level 9, 10 George Street, Dunedin as their registered address until 15 Oct 2021.
A total of 10 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 6 shares (60 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (10 per cent). Finally there is the next share allocation (2 shares 20 per cent) made up of 1 entity.
Previous address
Address: Burns House, Level 9, 10 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Dec 2011 to 15 Oct 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | South Link Health Services Limited Shareholder NZBN: 9429031352642 |
Dunedin Central Dunedin 9016 New Zealand |
16 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beale, Anya |
Wanaka Wanaka 9305 New Zealand |
29 May 2019 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Pauley, Brendon Edward |
Cromwell 9383 New Zealand |
29 May 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Waters, Peter Anthony |
Wanaka Wanaka 9305 New Zealand |
01 Jun 2012 - |
Peter Anthony Waters - Director
Appointment date: 11 Apr 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Oct 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Nov 2017
Stephen James Higgs - Director (Inactive)
Appointment date: 03 May 2021
Termination date: 06 Dec 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 03 May 2021
Karl Anthony Andrews - Director (Inactive)
Appointment date: 06 Dec 2022
Termination date: 06 Dec 2022
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 06 Dec 2022
Murray William Tilyard - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 03 May 2021
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 01 Jul 2020
Gordon Dean Millar-coote - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 03 Jul 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 18 Apr 2012
Murray William Tilyard - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 18 Apr 2012
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 16 Dec 2011
Donald Charles Benington - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 11 Apr 2012
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 16 Dec 2011
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