Shortcuts

Lesmahagow Limited

Type: NZ Limited Company (Ltd)
9429037324001
NZBN
1022666
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
14 Keithmore Road
Balclutha 9230
New Zealand
Service & physical address used since 22 Jun 2020
14 Keithmore Road
Balclutha 9230
Balclutha 9230
New Zealand
Registered address used since 28 May 2021

Lesmahagow Limited was registered on 22 Mar 2000 and issued an NZ business number of 9429037324001. The registered LTD company has been run by 8 directors: Katherine Elizabeth O'malley - an active director whose contract began on 22 Mar 2000,
Noel Howard O'malley - an active director whose contract began on 22 Mar 2000,
Sean Patrick O'malley - an inactive director whose contract began on 04 Jul 2007 and was terminated on 12 Apr 2013,
Brendon James O'malley - an inactive director whose contract began on 04 Jul 2007 and was terminated on 12 Apr 2013,
Emma-Kate Bradley - an inactive director whose contract began on 04 Jul 2007 and was terminated on 12 Apr 2013.
According to BizDb's database (last updated on 17 Mar 2024), the company filed 1 address: 14 Keithmore Road, Balclutha 9230, Balclutha, 9230 (category: registered, physical).
Until 28 May 2021, Lesmahagow Limited had been using 146 Benhar Road, Rd 2, Balclutha as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
O'malley, Katherine Elizabeth (an individual) located at Balclutha, Balclutha postcode 9230.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
O'malley, Katherine Elizabeth - located at Balclutha, Balclutha,
O'malley, Noel Howard - located at Balclutha, Balclutha.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
O'malley, Noel Howard, located at Balclutha, Balclutha (an individual). Lesmahagow Limited is categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 146 Benhar Road, Rd 2, Balclutha, 9272 New Zealand

Registered address used from 24 Jun 2011 to 28 May 2021

Address #2: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical address used from 24 Jun 2011 to 22 Jun 2020

Address #3: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 22 Jun 2006 to 24 Jun 2011

Address #4: Lesmahagow, Rn 146, Benhar Road, Benhar New Zealand

Registered address used from 21 Jun 2002 to 24 Jun 2011

Address #5: 143 Benhar Raod, Benhar

Physical address used from 04 May 2000 to 22 Jun 2006

Address #6: Lesmahagow, Rn 143, Benhar Road, Benhar

Physical address used from 04 May 2000 to 04 May 2000

Address #7: Lesmahagow, Rn 143, Benhar Road, Benhar

Registered address used from 12 Apr 2000 to 21 Jun 2002

Contact info
kate@sho.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual O'malley, Katherine Elizabeth Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual O'malley, Katherine Elizabeth Balclutha
Balclutha
9230
New Zealand
Individual O'malley, Noel Howard Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual O'malley, Noel Howard Balclutha
Balclutha
9230
New Zealand
Directors

Katherine Elizabeth O'malley - Director

Appointment date: 22 Mar 2000

Address: Balclutha, 9230 New Zealand

Address used since 12 Jun 2020

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 22 Jun 2010


Noel Howard O'malley - Director

Appointment date: 22 Mar 2000

Address: Balclutha, 9230 New Zealand

Address used since 12 Jun 2020

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 22 Jun 2010


Sean Patrick O'malley - Director (Inactive)

Appointment date: 04 Jul 2007

Termination date: 12 Apr 2013

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 22 Jun 2010


Brendon James O'malley - Director (Inactive)

Appointment date: 04 Jul 2007

Termination date: 12 Apr 2013

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 22 Jun 2010


Emma-kate Bradley - Director (Inactive)

Appointment date: 04 Jul 2007

Termination date: 12 Apr 2013

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 22 Jun 2010


Sarah Dorothy Ferguson - Director (Inactive)

Appointment date: 04 Jul 2007

Termination date: 12 Apr 2013

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 22 Jun 2010


Amy Therese O'malley - Director (Inactive)

Appointment date: 04 Jul 2007

Termination date: 12 Apr 2013

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 22 Jun 2010


Kevin O. - Director (Inactive)

Appointment date: 04 Jul 2007

Termination date: 12 Apr 2013

Nearby companies
Similar companies

Balmoral Properties 2021 Limited
34 Essex Street

Bmgl Property Limited
17-19 John Street

Ebg Holdings Limited
40 Clyde Street

John Street Properties Limited
17-19 John Street

Mgja Holdings Limited
17-19 John Street

P & S Holdings Limited
23 Stamford Street