St Lukes Group (No. 2) Limited, a registered company, was registered on 07 Jul 1999. 9429037541217 is the business number it was issued. This company has been managed by 25 directors: Philip Alan Wilbur Goulton Massam - an active director whose contract started on 28 Oct 2010,
Nina Chng - an active director whose contract started on 13 Jun 2022,
Richard Robert Massey - an active director whose contract started on 15 Jun 2023,
Richard John Leslie Marston - an active director whose contract started on 30 Jun 2023,
Andrew Michael Clarke - an active director whose contract started on 01 Jul 2023.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
St Lukes Group (No. 2) Limited had been using Level 2, Office Tower, 277 Broadway, Newmarket, Auckland as their physical address up until 24 Jun 2020.
A total of 444337000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 217725130 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 226611870 shares (51%).
Previous addresses
Address: Level 2, Office Tower, 277 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 05 Dec 2005 to 24 Jun 2020
Address: Level 3, Corner Road And Remuera Street, Newmarket, Auckland
Physical address used from 28 Jan 2001 to 28 Jan 2001
Address: Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland
Registered address used from 08 Sep 2000 to 05 Dec 2005
Address: Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland
Physical address used from 08 Sep 2000 to 28 Jan 2001
Address: Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland
Registered address used from 12 Apr 2000 to 08 Sep 2000
Basic Financial info
Total number of Shares: 444337000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 217725130 | |||
| Entity (NZ Limited Company) | Newco Newmarket Limited Shareholder NZBN: 9429041438107 |
15 Customs Street West Auckland 1010 New Zealand |
23 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 226611870 | |||
| Entity (NZ Limited Company) | St Lukes Group Holdings Limited Shareholder NZBN: 9429039058577 |
277 Broadway Newmarket, Auckland 1023 New Zealand |
07 Jul 1999 - |
Ultimate Holding Company
Philip Alan Wilbur Goulton Massam - Director
Appointment date: 28 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2010
Nina Chng - Director
Appointment date: 13 Jun 2022
Address: Gordon Nsw, 2072 Australia
Address used since 05 Oct 2023
Address: Chatswood Nsw, 2067 Australia
Address used since 01 Sep 2022
Address: Chatswood Nsw, 2067 Australia
Address used since 06 Jul 2022
Address: Singapore, 567931 Singapore
Address used since 13 Jun 2022
Richard Robert Massey - Director
Appointment date: 15 Jun 2023
Address: Woollahra Nsw, 2025 New Zealand
Address used since 15 Jun 2023
Richard John Leslie Marston - Director
Appointment date: 30 Jun 2023
Address: Caringbah South, Nsw, 2229 Australia
Address used since 30 Jun 2023
Andrew Michael Clarke - Director
Appointment date: 01 Jul 2023
Address: Vaucluse Nsw, 2030 Australia
Address used since 01 Jul 2023
Andrew William Harmos - Director
Appointment date: 01 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2023
William John Falconer - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 30 Jun 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Jul 2013
Victor Gaspar - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 30 Jun 2023
ASIC Name: Ipoh Property Pty Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 10 Jun 2022
Address: Paddington, Nsw, 2021 Australia
Address used since 23 Mar 2015
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Elliott Chaim Aaron Rusanow - Director (Inactive)
Appointment date: 04 Apr 2019
Termination date: 30 Jun 2023
Address: Dover Heights, Nsw, 2030 Australia
Address used since 04 Apr 2019
Ah Boon Sunny Tsun - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 15 Jun 2023
Address: 130 Elizabeth Street, Sydney Nsw, 2000 Australia
Address used since 23 Jul 2022
Address: Singapore, 457385 Singapore
Address used since 10 Jun 2022
Address: Singapore, 098653 Singapore
Address used since 30 May 2016
Richard Robert Massey - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 13 Jun 2022
Address: Trilight, Singapore, 307945 Singapore
Address used since 28 Aug 2017
Mark Alan Bloom - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 04 Apr 2019
ASIC Name: Scentre Limited
Address: Double Bay, Sydney Nsw, 2028 Australia
Address used since 02 Jul 2015
Address: 85 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: 85 Castlereagh Street, Sydney Nsw, 2000 Australia
Tracy Tran Hue Vi - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 28 Aug 2017
Address: Singapore, 399945 Singapore
Address used since 23 Mar 2015
Esther Ching Ching Teo - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 30 May 2016
Address: Singapore, 596289 Singapore
Address used since 02 Jul 2015
Peter Kenneth Allen - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 02 Jul 2015
Address: Mosman, Sydney Nsw 2088, Australia
Address used since 19 Dec 2005
Ah Boon Sunny Tsun - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 02 Jul 2015
Address: Singapore, 098653 Singapore
Address used since 23 Mar 2015
Andrew William Harmos - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 28 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2006
Gregory William Thompson - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 01 Dec 2004
Address: R D 4, Papakura, Auckland,
Address used since 08 Nov 2000
John Paul Haslett Oldfield - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 01 Dec 2004
Address: St Heliers, Auckland,
Address used since 30 Sep 2002
Marlon David Teperson - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 30 Sep 2004
Address: St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002
John Olliver Lusk - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 30 Sep 2002
Address: Remuera, Auckland,
Address used since 08 Nov 2000
Stephen Paul Johns - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 28 Jun 2002
Address: Bellevue Hills, Nsw 2023, Australia,
Address used since 08 Nov 2000
David Ian Kennedy - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 08 Nov 2000
Address: Parnell, Auckland,
Address used since 07 Jul 1999
Stephen George Hall - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 31 Aug 2000
Address: Torbay, Auckland,
Address used since 07 Jul 1999
Victor Patrick Hoog Antink - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 30 Sep 1999
Address: Remuera, Auckland,
Address used since 07 Jul 1999
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