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Ensign Street (2008) Limited

Type: NZ Limited Company (Ltd)
9429032690255
NZBN
2143599
Company Number
Registered
Company Status
Current address
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 05 Jan 2021

Ensign Street (2008) Limited, a registered company, was launched on 30 Jun 2008. 9429032690255 is the number it was issued. This company has been supervised by 8 directors: Paul Lawrence O'gorman - an active director whose contract started on 30 Jun 2008,
Sarah Anne Pamela Marr - an active director whose contract started on 30 Jun 2008,
Danielle Louise Brown - an active director whose contract started on 01 Apr 2016,
Jonathan Andrew Aitken - an active director whose contract started on 10 Oct 2018,
Philip Mark Jacobs - an inactive director whose contract started on 30 Jun 2008 and was terminated on 30 Sep 2021.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Ensign Street (2008) Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address until 05 Jan 2021.
A total of 250 shares are allocated to 8 shareholders (4 groups). The first group includes 62 shares (24.8%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 63 shares (25.2%). Lastly we have the next share allocation (62 shares 24.8%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 05 Jan 2021

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 18 Jul 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Jun 2012 to 18 Jul 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 20 Jun 2011 to 29 Jun 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 21 May 2010 to 20 Jun 2011

Address: Hfk Limited, Level 1, 567 Wairakei Road, Christchurch

Physical & registered address used from 17 Jul 2009 to 21 May 2010

Address: Kendons Scott Macdonald Limited, 119 Blenheim Road, Christchurch

Physical & registered address used from 30 Jun 2008 to 17 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62
Entity (NZ Limited Company) Dr Jonathan Aitken Medical Services Limited
Shareholder NZBN: 9429042281535
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 63
Entity (NZ Limited Company) Swj Morgan & D L Brown Trustee Company Limited
Shareholder NZBN: 9429041642269
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 62
Entity (NZ Limited Company) Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Central City
Christchurch
8011
New Zealand
Individual Marr, Sarah Anne Pamela Cashmere
Christchurch

New Zealand
Individual Bulman, Simon Rowles Cashmere
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 63
Individual O'gorman, Paul Lawrence Fendalton
Christchurch

New Zealand
Individual Richardson, Gerard Patrick Fendalton
Christchurch

New Zealand
Individual O'gorman, Robyn Ann Fendalton
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hicks, Sandra Jill Fendalton
Christchurch

New Zealand
Individual Joblin, Johanna-lee Kiri Beckenham
Christchurch
8023
New Zealand
Individual Jacobs, Clare Francesca Ilam
Christchurch

New Zealand
Individual Aitken, Donna Mary Cashmere
Christchurch

New Zealand
Individual Jacobs, Philip Mark Ilam
Christchurch

New Zealand
Individual Jacobs, Philip Mark Ilam
Christchurch

New Zealand
Individual Jacobs, Clare Francesca Ilam
Christchurch

New Zealand
Individual Menzies, Paul Edwin Ilam
Christchurch

New Zealand
Individual Hicks, Darryl Murray Fendalton
Christchurch

New Zealand
Entity Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Company Number: 831836
Entity Cklaw Trustees Limited
Shareholder NZBN: 9429033044408
Company Number: 2052457
Entity Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Company Number: 831836
Entity Cklaw Trustees Limited
Shareholder NZBN: 9429033044408
Company Number: 2052457
Directors

Paul Lawrence O'gorman - Director

Appointment date: 30 Jun 2008

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 08 Jul 2016


Sarah Anne Pamela Marr - Director

Appointment date: 30 Jun 2008

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Jun 2008


Danielle Louise Brown - Director

Appointment date: 01 Apr 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Apr 2016


Jonathan Andrew Aitken - Director

Appointment date: 10 Oct 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 10 Oct 2018


Philip Mark Jacobs - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 30 Sep 2021

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 08 Jul 2016


Johanna-lee Kiri Joblin - Director (Inactive)

Appointment date: 14 Jul 2017

Termination date: 01 Aug 2019

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 14 Jul 2017


Robert Elliot Aitken - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 10 Oct 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Jun 2008


Sandra Jill Hicks - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 14 Jul 2017

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 08 Jul 2016

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