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Allom Holdings Limited

Type: NZ Limited Company (Ltd)
9429031942362
NZBN
127313
Company Number
Registered
Company Status
Current address
Unit 6 6 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 11 Apr 2019

Allom Holdings Limited was started on 24 Apr 1963 and issued a business number of 9429031942362. The registered LTD company has been supervised by 1 director, named Bruce Edmund Wood - an active director whose contract started on 04 Jul 1990.
According to our information (last updated on 01 Mar 2024), the company uses 1 address: Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, service).
Until 11 Apr 2019, Allom Holdings Limited had been using Unit 12, 337 Harewood Road, Bishopdale, Christchurch as their registered address.
BizDb found other names for the company: from 24 Apr 1963 to 04 Nov 2013 they were named South City Pharmacy Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 18000 shares are held by 1 entity, namely:
Wood, Bruce Edmund (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 2000 shares) and includes
Wood, Barbara Ann - located at Christchurch.

Addresses

Previous addresses

Address: Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Apr 2015 to 11 Apr 2019

Address: Level 1 388 Riccarton Road, Riccarton, Christchurch, 8440 New Zealand

Physical & registered address used from 31 May 2012 to 01 Apr 2015

Address: Level 1, 122 Riccarton Road, Riccarton, Christchurch 8440 New Zealand

Physical address used from 30 Mar 2010 to 31 May 2012

Address: Level 1 122 Riccarton Road, Riccarton, Christchurch 8440 New Zealand

Registered address used from 30 Mar 2010 to 31 May 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 13 Feb 2004 to 30 Mar 2010

Address: 555 Colombo Street, Christchurch

Physical address used from 06 Aug 1996 to 30 Mar 2010

Address: C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 06 Aug 1996 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18000
Individual Wood, Bruce Edmund Christchurch
Shares Allocation #2 Number of Shares: 2000
Individual Wood, Barbara Ann Christchurch
Directors

Bruce Edmund Wood - Director

Appointment date: 04 Jul 1990

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 Mar 2016

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