Penny Lane Childcare Limited, a registered company, was launched on 22 Nov 2010. 9429031299916 is the number it was issued. The company has been run by 3 directors: Sarah Lynn Dixon - an active director whose contract began on 26 Nov 2010,
Luke Richard Dixon - an active director whose contract began on 04 Jun 2018,
Douglas Culmer Hurst - an inactive director whose contract began on 22 Nov 2010 and was terminated on 29 Nov 2010.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 79 Hoon Hay Road, Hoon Hay, Christchurch, 8025 (physical address),
79 Hoon Hay Road, Hoon Hay, Christchurch, 8025 (service address),
641 State Highway, Rd 15 K, Oamaru, 9494 (registered address).
Penny Lane Childcare Limited had been using 641 State Highway, Rd 15 K, Oamaru as their physical address up until 20 Jun 2017.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 641 State Highway, Rd 15 K, Oamaru, 9494 New Zealand
Physical address used from 26 Sep 2012 to 20 Jun 2017
Address #2: 641 State Highway 83, R D 15 K, Oamaru, 9494 New Zealand
Registered & physical address used from 07 Dec 2010 to 26 Sep 2012
Address #3: 641 State Highway, R D 15 K, Oamaru, 9494 New Zealand
Registered & physical address used from 22 Nov 2010 to 07 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dixon, Luke Richard |
Riccarton Christchurch 8041 New Zealand |
09 May 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Dixon, Sarah Lynn |
Riccarton Christchurch 8041 New Zealand |
31 May 2019 - |
Individual | Hurst, Ian Archibald |
Oamaru 9494 New Zealand |
29 Nov 2010 - |
Individual | Dixon, Luke Richard |
Riccarton Christchurch 8041 New Zealand |
09 May 2017 - |
Individual | Dixon, Sean Robert |
Riccarton Christchurch 8041 New Zealand |
09 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dixon, Sarah Lynn |
Riccarton Christchurch 8041 New Zealand |
31 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hurst, Sarah Lynn |
Oamaru 9494 New Zealand |
29 Nov 2010 - 31 May 2019 |
Individual | Hurst, Douglas Culmer |
Oamaru 9494 New Zealand |
22 Nov 2010 - 29 Nov 2010 |
Director | Douglas Culmer Hurst |
Oamaru 9494 New Zealand |
22 Nov 2010 - 29 Nov 2010 |
Director | Hurst, Sarah Lynn |
Oamaru 9494 New Zealand |
29 Nov 2010 - 31 May 2019 |
Sarah Lynn Dixon - Director
Appointment date: 26 Nov 2010
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 03 Jun 2014
Luke Richard Dixon - Director
Appointment date: 04 Jun 2018
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 04 Jun 2018
Douglas Culmer Hurst - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 29 Nov 2010
Address: Oamaru, 9494 New Zealand
Address used since 22 Nov 2010
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