Lqs Specialists Limited was launched on 30 May 2011 and issued an NZ business identifier of 9429031078412. This registered LTD company has been run by 4 directors: Derek Robert Sherwood - an active director whose contract started on 30 May 2011,
Benjamin Castle - an active director whose contract started on 30 May 2011,
Michael John Roberts - an active director whose contract started on 08 Jul 2011,
Garth Reginald Smith - an active director whose contract started on 08 Jul 2011.
As stated in the BizDb data (updated on 02 Mar 2024), this company registered 2 addresses: 20 Oxford Street, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (physical address).
Up to 15 Dec 2023, Lqs Specialists Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 237 shares are held by 1 entity, namely:
Roberts, Michael John (an individual) located at Rd 1, Richmond postcode 7081.
Another group consists of 1 shareholder, holds 23.6 per cent shares (exactly 236 shares) and includes
Castle, Benjamin - located at Richmond, Nelson.
The next share allocation (237 shares, 23.7%) belongs to 1 entity, namely:
Sherwood, Derek Robert, located at Stepneyville, Nelson (a director). Lqs Specialists Limited is classified as "Medical service, specialist nec" (business classification Q851230).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 25 May 2020 to 15 Dec 2023
Address #2: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 21 Mar 2013 to 25 May 2020
Address #3: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 30 May 2011 to 21 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 237 | |||
| Individual | Roberts, Michael John |
Rd 1 Richmond 7081 New Zealand |
08 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 236 | |||
| Director | Castle, Benjamin |
Richmond Nelson 7020 New Zealand |
30 May 2011 - |
| Shares Allocation #3 Number of Shares: 237 | |||
| Director | Sherwood, Derek Robert |
Stepneyville Nelson 7010 New Zealand |
30 May 2011 - |
| Shares Allocation #4 Number of Shares: 210 | |||
| Individual | Smith, Garth Reginald |
Rd 1 Richmond 7081 New Zealand |
08 Jul 2011 - |
| Shares Allocation #5 Number of Shares: 80 | |||
| Individual | Barnett, Andrew Peter |
Stoke Nelson 7011 New Zealand |
08 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Letitia Ann |
Atawhai Nelson 7010 New Zealand |
08 Jul 2011 - 05 Oct 2022 |
| Individual | Shepherd, Ed Mary |
Rd 1 Wakefield 7095 New Zealand |
08 Jul 2011 - 27 Sep 2013 |
Derek Robert Sherwood - Director
Appointment date: 30 May 2011
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 14 Jan 2014
Benjamin Castle - Director
Appointment date: 30 May 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Mar 2012
Michael John Roberts - Director
Appointment date: 08 Jul 2011
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 08 Jul 2011
Garth Reginald Smith - Director
Appointment date: 08 Jul 2011
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 02 Mar 2016
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