Lendsphere Nominees Limited

Lendsphere Nominees Limited was started on 01 Sep 2011 and issued an NZ business number of 9429030964945. The registered LTD company has been run by 5 directors: David Alan Wallace - an active director whose contract began on 25 Aug 2024,
Fang Hou - an active director whose contract began on 07 Oct 2024,
Leon Grandy - an inactive director whose contract began on 15 Sep 2017 and was terminated on 07 Oct 2024,
David Alan Wallace - an inactive director whose contract began on 01 Sep 2011 and was terminated on 05 Oct 2017,
Craig Harrison Weise - an inactive director whose contract began on 01 Sep 2011 and was terminated on 15 Jan 2016.
According to our database (last updated on 10 May 2025), this company uses 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical).
Until 15 Oct 2021, Lendsphere Nominees Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their physical address.
BizDb found other names for this company: from 30 Aug 2011 to 15 Sep 2017 they were called Eden Capital Management Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Ctt Consulting Limited (an other) located at Alberta postcode T2Z 4W4.
The 2nd group consists of 1 shareholder, holds 15.1 per cent shares (exactly 151 shares) and includes
Quadriga Acquisitions Limited - located at 142 Featherston St, Wellington.
The 3rd share allocation (297 shares, 29.7%) belongs to 1 entity, namely:
Lake Road Corporate Trustee Limited, located at Narrow Neck, Auckland (an entity). Lendsphere Nominees Limited has been categorised as "Portfolio investment management service" (business classification K641940).

Previous addresses

Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand

Physical address used from 13 Nov 2018 to 15 Oct 2021

Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand

Registered address used from 15 May 2018 to 15 Oct 2021

Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6140 New Zealand

Registered address used from 01 Sep 2011 to 15 May 2018

Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6140 New Zealand

Physical address used from 01 Sep 2011 to 13 Nov 2018

Previous Shareholders

Ultimate Holding Company

David Alan Wallace - Director

Appointment date: 25 Aug 2024

Fang Hou - Director

Appointment date: 07 Oct 2024

Leon Grandy - Director (Inactive)

Appointment date: 15 Sep 2017

Termination date: 07 Oct 2024

David Alan Wallace - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 05 Oct 2017

Craig Harrison Weise - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 15 Jan 2016