Lanocorp New Zealand Limited, a registered company, was started on 27 Jul 2007. 9429033219783 is the NZ business number it was issued. "Cosmetic mfg" (business classification C185210) is how the company was classified. The company has been managed by 13 directors: Timothy Robert Mciver - an active director whose contract began on 27 Jul 2007,
Jason John Coutts - an active director whose contract began on 31 Mar 2025,
Nicholas S. - an active director whose contract began on 31 Mar 2025,
Michael W. - an active director whose contract began on 31 Mar 2025,
James Henry Kelly - an active director whose contract began on 14 May 2025.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 2 Hynds Drive, Rolleston, 7675 (category: delivery, office).
Lanocorp New Zealand Limited had been using 125 Waterloo Road, Sockburn, Christchurch as their physical address up until 28 Sep 2017.
More names used by the company, as we identified at BizDb, included: from 27 Jul 2007 to 04 Mar 2014 they were called Lanocreme New Zealand Limited.
A single entity controls all company shares (exactly 100010 shares) - Lanocorp Nzd Finco Limited - located at 7675, Rolleston, Rolleston.
Principal place of activity
2 Hynds Drive, Rolleston, 7675 New Zealand
Previous addresses
Address #1: 125 Waterloo Road, Sockburn, Christchurch New Zealand
Physical & registered address used from 06 Aug 2007 to 28 Sep 2017
Address #2: C/-leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch
Registered & physical address used from 27 Jul 2007 to 06 Aug 2007
Basic Financial info
Total number of Shares: 100010
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100010 | |||
| Entity (NZ Limited Company) | Lanocorp Nzd Finco Limited Shareholder NZBN: 9429052661471 |
Rolleston Rolleston 7675 New Zealand |
01 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mciver, Timothy |
Rd 8 Christchurch 7678 New Zealand |
11 Sep 2014 - 01 Apr 2025 |
| Individual | Walton, Noel |
Papanui Christchurch 8053 New Zealand |
11 Sep 2014 - 01 Apr 2025 |
| Entity | Kanara Holdings Limited Shareholder NZBN: 9429032182538 Company Number: 2270992 |
85 Fort Street Auckland Central 1010 New Zealand |
07 Jul 2017 - 01 Apr 2025 |
| Individual | Blake, Jeremy Trevor |
245 St Asaph Street Christchurch 8011 New Zealand |
27 Jul 2007 - 11 Sep 2014 |
| Individual | Blakely, Jerome John |
Kildare Christchurch 8081 New Zealand |
22 Mar 2016 - 07 Jul 2017 |
| Individual | Blakely, Suzanne |
Redcliffs Christchurch 8081 New Zealand |
22 Mar 2016 - 07 Jul 2017 |
| Entity | J J & S Limited Shareholder NZBN: 9429031297998 Company Number: 3203726 |
14 Apr 2011 - 22 Mar 2016 | |
| Entity | J J & S Limited Shareholder NZBN: 9429031297998 Company Number: 3203726 |
14 Apr 2011 - 22 Mar 2016 | |
| Individual | Russell, Mark William |
245 St Asaph Street Christchurch 8011 New Zealand |
27 Jul 2007 - 13 Jul 2013 |
| Director | Jerome John Blakely |
Kildare Christchurch 8081 New Zealand |
22 Mar 2016 - 07 Jul 2017 |
Ultimate Holding Company
Timothy Robert Mciver - Director
Appointment date: 27 Jul 2007
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 01 Sep 2008
Jason John Coutts - Director
Appointment date: 31 Mar 2025
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 Mar 2025
Nicholas S. - Director
Appointment date: 31 Mar 2025
Michael W. - Director
Appointment date: 31 Mar 2025
James Henry Kelly - Director
Appointment date: 14 May 2025
Address: Rd 1, Coalgate, 7673 New Zealand
Address used since 14 May 2025
Felix Sebastian Danziger - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 31 Mar 2025
ASIC Name: Hildan Partners Pty Ltd
Address: Nsw, 2073 Australia
Address used since 20 Apr 2018
Roy Alan Brown - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 09 Jul 2020
ASIC Name: Louroy Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Nsw, 2225 Australia
Address used since 20 Apr 2018
Angela Faye Buglass - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 27 Jun 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 20 Apr 2018
Yang Shi - Director (Inactive)
Appointment date: 18 Apr 2018
Termination date: 20 Apr 2018
Address: Chaoyang District, Beijing, 100027 China
Address used since 18 Apr 2018
Stephen John Sinclair - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 18 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2017
Grant Keith Baker - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 18 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2017
Angela Faye Buglass - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 18 Apr 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 07 Jul 2017
Jerome John Blakely - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 22 Dec 2016
Address: Kildare, Christchurch, 8081 New Zealand
Address used since 05 May 2015
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