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 16 May 2024, the BizDb data contains detailed information about 1 address: 149 Victoria Street, Level 1, Christchurch, 8013 (types include: physical, service).
Janann Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up to 06 Dec 2018.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 950 shares (95 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent).
Previous addresses
Address #1: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 05 Jun 2014 to 06 Dec 2018
Address #2: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 05 Jun 2014 to 07 Aug 2018
Address #3: 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 #4: 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 #5: 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: 28 Nov 2023
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 |
149 Victoria 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, 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, 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 | 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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