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Dna Structures Limited

Type: NZ Limited Company (Ltd)
9429031722865
NZBN
2379114
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Apr 2022

Dna Structures Limited was launched on 23 Dec 2009 and issued an NZ business identifier of 9429031722865. This registered LTD company has been run by 2 directors: Andrew Brian Lill - an active director whose contract began on 23 Dec 2009,
Donald Stanley Francis - an active director whose contract began on 23 Dec 2009.
As stated in BizDb's data (updated on 09 Mar 2024), the company uses 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Up until 29 Apr 2022, Dna Structures Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
Dj Francis Limited (an entity) located at 181 High Street, Christchurch postcode 8144.
The second group consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Lill, Andrew Brian - located at Halswell, Christchurch,
Lill, Fiona Leigh Campbell - located at Halswell, Christchurch,
Burrowes, Craig Paul - located at Riccarton, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Francis, Jessica Ann, located at Pegasus, Pegasus (an individual).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Jul 2017 to 29 Apr 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 05 May 2011 to 28 Jul 2017

Address #3: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand

Physical & registered address used from 23 Dec 2009 to 05 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Dj Francis Limited
Shareholder NZBN: 9429033165615
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Lill, Andrew Brian Halswell
Christchurch
8025
New Zealand
Individual Lill, Fiona Leigh Campbell Halswell
Christchurch
8025
New Zealand
Individual Burrowes, Craig Paul Riccarton
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Francis, Jessica Ann Pegasus
Pegasus
7612
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lill, Fiona Leigh Campbell Halswell
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lill, Andrew Brian Halswell
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Francis, Donald Stanley Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
Entity Walker Davey Trustee Services (2011) Limited
Shareholder NZBN: 9429031239981
Company Number: 3250107
181 High Street
Christchurch
8144
New Zealand
Entity Walker Davey Trustee Services (2011) Limited
Shareholder NZBN: 9429031239981
Company Number: 3250107
181 High Street
Christchurch
8144
New Zealand
Entity Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
Directors

Andrew Brian Lill - Director

Appointment date: 23 Dec 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Aug 2022

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 05 May 2014


Donald Stanley Francis - Director

Appointment date: 23 Dec 2009

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 01 Aug 2022

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 13 May 2021

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 05 May 2015

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 15 Apr 2015

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