Ilex Holdings Limited, a registered company, was registered on 06 Apr 1999. 9429037617264 is the NZBN it was issued. This company has been managed by 6 directors: Jacqueline Schober - an active director whose contract started on 06 Apr 1999,
Beat Schober - an active director whose contract started on 31 Jan 2006,
Hugo Schober - an active director whose contract started on 31 Jan 2006,
Edith Salzmann - an active director whose contract started on 31 Jan 2006,
Myrta Wittmer - an inactive director whose contract started on 31 Jan 2006 and was terminated on 23 Sep 2016.
Updated on 22 May 2020, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Ilex Holdings Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address up until 31 Mar 2017.
A total of 7200 shares are allotted to 5 shareholders (5 groups). The first group consists of 3600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (12.5 per cent). Lastly there is the third share allotment (900 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 11 May 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 31 May 2011 to 11 May 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 09 May 2001 to 31 May 2011
Address: C/- Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch
Registered & physical address used from 09 May 2001 to 09 May 2001
Address: C/- Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch
Registered address used from 12 Apr 2000 to 09 May 2001
Basic Financial info
Total number of Shares: 7200
Annual return filing month: May
Annual return last filed: 15 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3600 | |||
| Individual | Jacqueline Schober |
Ngaio Marsh Retirement Home 95 Grants Road, Christchurch 8052 New Zealand |
10 May 2004 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Edith Salzmann |
Ch-4938 Rohrbach Switzerland |
21 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Individual | Beat Schober |
Ch-2564 Bellmund, Switzerland |
21 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 900 | |||
| Individual | Hugo Schober |
Ch-2564 Bellmund, Switzerland |
21 Apr 2006 - |
| Shares Allocation #5 Number of Shares: 900 | |||
| Individual | Estate Of Myrta Wittmer |
Ch-4938 Rohrbach Switzerland |
22 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Estate Of Hugo Schober |
137 Victoria Street Christchurch |
10 May 2004 - 16 May 2005 |
| Individual | Myrta Wittmer |
Ch-1522, Lucens Switzerland |
21 Apr 2006 - 22 May 2017 |
Jacqueline Schober - Director
Appointment date: 06 Apr 1999
Address: Ngaio Marsh Retirement Home, 95 Grants Road, Christchurch, 8052 New Zealand
Address used since 03 May 2016
Beat Schober - Director
Appointment date: 31 Jan 2006
Address: Ch-2564, Bellmund, Switzerland
Address used since 19 May 2006
Hugo Schober - Director
Appointment date: 31 Jan 2006
Address: Ch-2564, Bellmund, Switzerland
Address used since 19 May 2006
Edith Salzmann - Director
Appointment date: 31 Jan 2006
Address: Ch-4938, Rohrbach, Switzerland
Address used since 03 May 2016
Address: Ch-4938, Rohrbach, Switzerland
Address used since 06 May 2019
Myrta Wittmer - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 23 Sep 2016
Address: Ch-1522, Lucens, Switzerland
Address used since 03 May 2016
Hugo Schober - Director (Inactive)
Appointment date: 06 Apr 1999
Termination date: 25 Jan 2005
Address: 137 Victoria Street, Christchurch,
Address used since 28 Nov 2003
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