St Lucia Holdings Limited, a registered company, was incorporated on 12 May 2005. 9429034766811 is the NZBN it was issued. The company has been supervised by 2 directors: Jane Elizabeth Allen - an active director whose contract began on 12 May 2005,
Timothy William Allen - an active director whose contract began on 12 May 2005.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (category: registered, physical).
St Lucia Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 02 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 01 Jun 2017 to 02 Sep 2022
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 03 Jun 2016 to 01 Jun 2017
Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Sep 2012 to 03 Jun 2016
Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand
Physical address used from 02 Aug 2011 to 03 Sep 2012
Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 02 Aug 2011 to 03 Sep 2012
Address: C/- Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 16 Aug 2010 to 02 Aug 2011
Address: Level 1, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 21 May 2007 to 16 Aug 2010
Address: 18 Leinster Road, Christchurch
Registered & physical address used from 12 May 2005 to 21 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Allen, Timothy William |
Christchurch |
12 May 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Allen, Jane Elizabeth |
Christchurch |
12 May 2005 - |
Jane Elizabeth Allen - Director
Appointment date: 12 May 2005
Address: Christchurch, 8014 New Zealand
Address used since 21 Aug 2015
Timothy William Allen - Director
Appointment date: 12 May 2005
Address: Christchurch, 8014 New Zealand
Address used since 21 Aug 2015
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