St Lukes Therapy Limited, a removed company, was launched on 04 Apr 2005. 9429034842485 is the number it was issued. "Beauty salon operation" (business classification S951110) is how the company is classified. The company has been supervised by 1 director, named Louise Margaret Donaldson - an active director whose contract started on 04 Apr 2005.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 4011 Great North Road, Glen Eden, Auckland, 0602 (types include: registered, physical).
St Lukes Therapy Limited had been using 1222 New North Road, Mount Albert, Auckland as their registered address until 30 Jun 2021.
Past names used by the company, as we established at BizDb, included: from 16 Oct 2013 to 11 Aug 2017 they were named St Lukes Therapy Limited, from 02 Oct 2013 to 16 Oct 2013 they were named St Lukes Caci Limited and from 27 Sep 2007 to 02 Oct 2013 they were named A Plus Property Management (West) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
34 Springleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 1222 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 28 Jan 2021 to 30 Jun 2021
Address #2: 34 Springleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 14 Jun 2016 to 28 Jan 2021
Address #3: 425/4 Wagener Place, Mt Albert, Auckland, 1025 New Zealand
Registered & physical address used from 17 Apr 2014 to 14 Jun 2016
Address #4: 204a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 12 Jun 2013 to 17 Apr 2014
Address #5: 13 Glenorchy St, Glen Eden, Auckland New Zealand
Registered & physical address used from 06 Oct 2006 to 12 Jun 2013
Address #6: 60 Farquhar Road, Glendene, Auckland
Registered & physical address used from 04 Apr 2005 to 06 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Louise Donaldson Trustee Limited Shareholder NZBN: 9429033867205 |
Glen Eden Auckland 0602 New Zealand |
02 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Donaldson, Louise Margaret |
Mount Albert Auckland 1025 New Zealand |
03 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wind, Matthew Charles |
Glendene Auckland |
04 Apr 2005 - 02 Oct 2013 |
| Individual | Wind, Louise Margaret |
Glendene Auckland |
04 Apr 2005 - 27 Jun 2010 |
| Individual | Wind, Matthew Charles |
Glendene Auckland |
04 Apr 2005 - 02 Oct 2013 |
| Individual | Wind, Louise |
Mt Albert Auckland 1025 New Zealand |
04 Apr 2005 - 03 Jun 2016 |
Louise Margaret Donaldson - Director
Appointment date: 04 Apr 2005
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Jan 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Jun 2016
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