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Pen-y-bryn Lodge Limited

Type: NZ Limited Company (Ltd)
9429031486231
NZBN
2525369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
41 Towey Street
Holmes Hill
Oamaru 9401
New Zealand
Postal & office & delivery address used since 03 Sep 2019
Abacus House
102 Thames Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 23 Sep 2020

Pen-Y-Bryn Lodge Limited was started on 22 Jun 2010 and issued a New Zealand Business Number of 9429031486231. This registered LTD company has been run by 2 directors: James Lloyd Glucksman - an active director whose contract started on 22 Jun 2010,
James Preston Boussy - an active director whose contract started on 22 Jun 2010.
According to our data (updated on 16 Apr 2024), the company registered 1 address: Abacus House, 102 Thames Street, Oamaru, 9400 (type: registered, physical).
Up to 23 Sep 2020, Pen-Y-Bryn Lodge Limited had been using 41 Towey Street, Holmes Hill, Oamaru as their registered address.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Boussy, James Preston (an individual) located at Holmes Hill, Oamaru postcode 9401.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500000 shares) and includes
Glucksman, James Lloyd - located at Holmes Hill, Oamaru. Pen-Y-Bryn Lodge Limited was categorised as "Hosted accommodation" (ANZSIC H440035).

Addresses

Principal place of activity

41 Towey Street, Holmes Hill, Oamaru, 9401 New Zealand


Previous addresses

Address #1: 41 Towey Street, Holmes Hill, Oamaru, 9401 New Zealand

Registered & physical address used from 28 Feb 2012 to 23 Sep 2020

Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Mar 2011 to 28 Feb 2012

Address #3: Leech & Partners Ltd, Level 2 Pyne Gould Corp Building, 233 Cambridge Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 22 Jun 2010 to 17 Mar 2011

Contact info
64 3 4347939
04 Sep 2018 Phone
stay@penybryn.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
stay@penybryn.co.nz
04 Sep 2018 Email
www.penybryn.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Boussy, James Preston Holmes Hill
Oamaru
9401
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Glucksman, James Lloyd Holmes Hill
Oamaru
9401
New Zealand
Directors

James Lloyd Glucksman - Director

Appointment date: 22 Jun 2010

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 05 Sep 2011


James Preston Boussy - Director

Appointment date: 22 Jun 2010

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 05 Sep 2011

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