Janann Limited, a registered company, was launched on 29 May 2007. 9429033371672 is the NZ business number it was issued. This company has been run by 4 directors: Janelle Ann Clark - an active director whose contract began on 29 May 2007,
Scott Andrew Clark - an active director whose contract began on 19 Jan 2016,
Shirley Denise Hyland - an inactive director whose contract began on 29 May 2007 and was terminated on 19 Jan 2016,
Peter Maurice Hyland - an inactive director whose contract began on 29 May 2007 and was terminated on 19 Jan 2016.
Updated on 12 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 3, 47 Salisbury Street, Christchurch, 8013 (registered address),
Level 3, 47 Salisbury Street, Christchurch, 8013 (service address),
149 Victoria Street, Level 1, Christchurch, 8013 (physical address).
Janann Limited had been using 149 Victoria Street, Level 1, Christchurch as their service address up until 06 Dec 2024.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 950 shares (95%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (5%).
Previous addresses
Address #1: 149 Victoria Street, Level 1, Christchurch, 8013 New Zealand
Service address used from 06 Dec 2018 to 06 Dec 2024
Address #2: 149 Victoria Street, Level 1, Christchurch, 8013 New Zealand
Registered address used from 07 Aug 2018 to 06 Dec 2024
Address #3: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 05 Jun 2014 to 06 Dec 2018
Address #4: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 05 Jun 2014 to 07 Aug 2018
Address #5: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 19 Nov 2010 to 05 Jun 2014
Address #6: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 29 Mar 2010 to 19 Nov 2010
Address #7: At The Offices Of Mcfarlane Hornsey, Simpson Limited, Chartered Accountants, 2 Sefton Street, Timaru
Registered & physical address used from 29 May 2007 to 29 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Sma Trustees Clark Limited Shareholder NZBN: 9429047016248 |
47 Salisbury Street Christchurch 8013 New Zealand |
07 Jan 2019 - |
| Director | Clark, Scott Andrew |
Stoke Nelson 7011 New Zealand |
07 Jan 2019 - |
| Director | Clark, Janelle Ann |
Stoke Nelson 7011 New Zealand |
21 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Clark, Janelle Ann |
Stoke Nelson 7011 New Zealand |
21 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hyland, Shirley Denise |
Redcliffs Christchurch 8081 New Zealand |
29 May 2007 - 19 Dec 2016 |
| Individual | Hyland, Peter Maurice |
Redcliffs Christchurch 8081 New Zealand |
29 May 2007 - 07 Jan 2019 |
| Individual | Simpson, Thomas Macgregor |
Timaru New Zealand |
29 May 2007 - 19 Dec 2016 |
| Entity | Woollcombe Trustees 4 Limited Shareholder NZBN: 9429041148471 Company Number: 5058841 |
Timaru 7910 New Zealand |
19 Dec 2016 - 07 Jan 2019 |
| Individual | Hyland, Peter Maurice |
Redcliffs Christchurch 8081 New Zealand |
29 May 2007 - 07 Jan 2019 |
| Individual | Hyland, Janelle Ann |
Riccarton Christchurch 8041 New Zealand |
29 May 2007 - 21 Jan 2016 |
| Entity | Woollcombe Trustees 4 Limited Shareholder NZBN: 9429041148471 Company Number: 5058841 |
Timaru 7910 New Zealand |
19 Dec 2016 - 07 Jan 2019 |
Janelle Ann Clark - Director
Appointment date: 29 May 2007
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Nov 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 Nov 2018
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 20 Jan 2016
Scott Andrew Clark - Director
Appointment date: 19 Jan 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Nov 2021
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 19 Jan 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 Nov 2018
Shirley Denise Hyland - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 19 Jan 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 04 Feb 2015
Peter Maurice Hyland - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 19 Jan 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 04 Feb 2015
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