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.
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
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 | Period |
---|---|---|---|
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 |
01 Aug 2019 - |
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 |
22 Aug 2016 - |
Shares Allocation #3 Number of Shares: 62 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 |
Central City Christchurch 8011 New Zealand |
30 Jun 2008 - |
Individual | Marr, Sarah Anne Pamela |
Cashmere Christchurch New Zealand |
30 Jun 2008 - |
Individual | Bulman, Simon Rowles |
Cashmere Christchurch New Zealand |
30 Jun 2008 - |
Shares Allocation #4 Number of Shares: 63 | |||
Individual | O'gorman, Paul Lawrence |
Fendalton Christchurch New Zealand |
30 Jun 2008 - |
Individual | Richardson, Gerard Patrick |
Fendalton Christchurch New Zealand |
30 Jun 2008 - |
Individual | O'gorman, Robyn Ann |
Fendalton Christchurch New Zealand |
30 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hicks, Sandra Jill |
Fendalton Christchurch New Zealand |
30 Jun 2008 - 19 Jul 2017 |
Individual | Joblin, Johanna-lee Kiri |
Beckenham Christchurch 8023 New Zealand |
19 Jul 2017 - 08 Aug 2019 |
Individual | Jacobs, Clare Francesca |
Ilam Christchurch New Zealand |
30 Jun 2008 - 01 Oct 2021 |
Individual | Aitken, Donna Mary |
Cashmere Christchurch New Zealand |
30 Jun 2008 - 01 Aug 2019 |
Individual | Jacobs, Philip Mark |
Ilam Christchurch New Zealand |
30 Jun 2008 - 01 Oct 2021 |
Individual | Jacobs, Philip Mark |
Ilam Christchurch New Zealand |
30 Jun 2008 - 01 Oct 2021 |
Individual | Jacobs, Clare Francesca |
Ilam Christchurch New Zealand |
30 Jun 2008 - 01 Oct 2021 |
Individual | Menzies, Paul Edwin |
Ilam Christchurch New Zealand |
30 Jun 2008 - 07 Sep 2021 |
Individual | Hicks, Darryl Murray |
Fendalton Christchurch New Zealand |
30 Jun 2008 - 19 Jul 2017 |
Entity | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 |
30 Jun 2008 - 30 Jul 2013 | |
Entity | Cklaw Trustees Limited Shareholder NZBN: 9429033044408 Company Number: 2052457 |
30 Jul 2013 - 19 Jul 2017 | |
Entity | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 |
30 Jun 2008 - 30 Jul 2013 | |
Entity | Cklaw Trustees Limited Shareholder NZBN: 9429033044408 Company Number: 2052457 |
30 Jul 2013 - 19 Jul 2017 |
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
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street