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Penny Lane Childcare Limited

Type: NZ Limited Company (Ltd)
9429031299916
NZBN
3202346
Company Number
Registered
Company Status
Current address
641 State Highway
Rd 15 K
Oamaru 9494
New Zealand
Registered address used since 26 Sep 2012
79 Hoon Hay Road
Hoon Hay
Christchurch 8025
New Zealand
Physical & service address used since 20 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dixon, Luke Richard Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Dixon, Sarah Lynn Riccarton
Christchurch
8041
New Zealand
Individual Hurst, Ian Archibald Oamaru
9494
New Zealand
Individual Dixon, Luke Richard Riccarton
Christchurch
8041
New Zealand
Individual Dixon, Sean Robert Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dixon, Sarah Lynn Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hurst, Sarah Lynn Oamaru
9494
New Zealand
Individual Hurst, Douglas Culmer Oamaru
9494
New Zealand
Director Douglas Culmer Hurst Oamaru
9494
New Zealand
Director Hurst, Sarah Lynn Oamaru
9494
New Zealand
Directors

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