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Lituus Limited

Type: NZ Limited Company (Ltd)
9429032820379
NZBN
2113801
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
14 Gilmour Street
Raglan
Raglan 3225
New Zealand
Physical & service address used since 14 Nov 2016
14 Gilmour Street
Raglan
Raglan 3225
New Zealand
Registered address used since 15 Nov 2016
14 Gilmour Street
Raglan
Raglan 3225
New Zealand
Postal & delivery & office address used since 08 Nov 2019

Lituus Limited, a registered company, was incorporated on 14 Apr 2008. 9429032820379 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been managed by 2 directors: Rosser James Robert Thornley - an active director whose contract began on 14 Apr 2008,
Lesley Margaret Thornley - an active director whose contract began on 14 Apr 2008.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 14 Gilmour Street, Raglan, Raglan, 3225 (type: postal, delivery).
Lituus Limited had been using 6 Woodstock Road, Fairfield, Hamilton as their registered address up until 15 Nov 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

6 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 6 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand

Registered address used from 08 Sep 2014 to 15 Nov 2016

Address #2: 6 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand

Physical address used from 08 Sep 2014 to 14 Nov 2016

Address #3: 12 Tuperiri Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 26 Jul 2013 to 08 Sep 2014

Address #4: 2c Crescent Road, Epsom, Auckland New Zealand

Physical & registered address used from 14 Apr 2008 to 26 Jul 2013

Contact info
64 7 0212983321
07 Nov 2018 Phone
rthornley@xtra.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thornley, Rosser James Robert Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thornley, Lesley Margaret Raglan
Raglan
3225
New Zealand
Directors

Rosser James Robert Thornley - Director

Appointment date: 14 Apr 2008

Address: Raglan, Raglan, 3225 New Zealand

Address used since 04 Nov 2016


Lesley Margaret Thornley - Director

Appointment date: 14 Apr 2008

Address: Raglan, Raglan, 3225 New Zealand

Address used since 04 Nov 2016

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