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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Boussy, James Preston |
Holmes Hill Oamaru 9401 New Zealand |
22 Jun 2010 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Glucksman, James Lloyd |
Holmes Hill Oamaru 9401 New Zealand |
22 Jun 2010 - |
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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