215 North Road Limited, a registered company, was incorporated on 13 May 2004. 9429035393436 is the NZ business identifier it was issued. The company has been managed by 5 directors: James Patrick Hegarty - an active director whose contract started on 13 May 2004,
Joanna Mary Clark - an active director whose contract started on 08 May 2023,
Patricia Alice Bennett - an inactive director whose contract started on 20 Jan 2005 and was terminated on 08 May 2023,
Bryan Douglas Scott - an inactive director whose contract started on 13 May 2004 and was terminated on 18 Aug 2006,
Janine Maree Scott Joyce - an inactive director whose contract started on 13 May 2004 and was terminated on 18 Aug 2006.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin, 9016 (types include: physical, registered).
215 North Road Limited had been using Whk Taylors, 44 York Place, Dunedin 9016 as their physical address up until 02 Jun 2010.
A total of 61346 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 30673 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 30673 shares (50%).
Previous addresses
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 08 May 2009 to 02 Jun 2010
Address: 44 York Place, Dunedin
Physical & registered address used from 08 Apr 2008 to 08 May 2009
Address: Taylor Mclachlan Limited, 44 York Place, Dunedin
Physical & registered address used from 13 Sep 2006 to 08 Apr 2008
Address: Shand Thomson Limited, 102 Clyde Street, Balclutha
Registered & physical address used from 13 May 2004 to 13 Sep 2006
Basic Financial info
Total number of Shares: 61346
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30673 | |||
| Individual | Clark, Craig David |
Waitati 9085 New Zealand |
09 May 2023 - |
| Individual | Clark, Joanna Mary |
Waitati 9085 New Zealand |
09 May 2023 - |
| Shares Allocation #2 Number of Shares: 30673 | |||
| Individual | Hegarty, James Patrick |
Upper Junction Dunedin |
13 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Patricia Alice |
Careys Bay Port Chalmers 9023 New Zealand |
27 May 2005 - 09 May 2023 |
| Individual | Joyce, Janine Maree Scott |
Dunedin |
13 May 2004 - 27 May 2005 |
| Individual | Scott, Bryan Douglas |
Dunedin |
13 May 2004 - 27 May 2005 |
| Individual | Dodds, Brian Robert |
Balclutha |
13 May 2004 - 27 May 2005 |
James Patrick Hegarty - Director
Appointment date: 13 May 2004
Address: Upper Junction, Dunedin, 9085 New Zealand
Address used since 07 Apr 2016
Joanna Mary Clark - Director
Appointment date: 08 May 2023
Address: Waitati, 9085 New Zealand
Address used since 08 May 2023
Patricia Alice Bennett - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 08 May 2023
Address: Careys Bay, Port Chalmers, 9023 New Zealand
Address used since 04 Apr 2023
Address: Normanby, Dunedin, 9085 New Zealand
Address used since 01 Apr 2014
Bryan Douglas Scott - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 18 Aug 2006
Address: Dunedin,
Address used since 08 Jun 2005
Janine Maree Scott Joyce - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 18 Aug 2006
Address: Dunedin,
Address used since 08 Jun 2005
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