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Bemac Services Limited

Type: NZ Limited Company (Ltd)
9429037978297
NZBN
880280
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
100 Creyke Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 01 Sep 2021

Bemac Services Limited, a registered company, was registered on 16 Oct 1997. 9429037978297 is the NZ business identifier it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company has been categorised. The company has been supervised by 5 directors: Tessa Ann Marie Skevington - an active director whose contract started on 02 Aug 2010,
Lauren Elizabeth Barltrop - an active director whose contract started on 01 Jul 2013,
Edward Bruce Somerville Mclauchlan - an inactive director whose contract started on 16 Oct 1997 and was terminated on 13 May 2022,
Barbara Merle Mclauchlan - an inactive director whose contract started on 16 Oct 1997 and was terminated on 01 Jul 2013,
Brenda Frances Fox - an inactive director whose contract started on 16 Oct 1997 and was terminated on 02 Aug 2010.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 100 Creyke Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Bemac Services Limited had been using 7 Cicada Place, Hei Hei, Christchurch as their registered address until 01 Sep 2021.
A total of 300 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 50 shares (16.67 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 150 shares (50 per cent). Lastly the next share allocation (100 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 09 Mar 2015 to 01 Sep 2021

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 23 Oct 2002 to 09 Mar 2015

Address: Brian H Rollinson, 115 Archibald Street, Ashburton

Registered address used from 11 Apr 2000 to 23 Oct 2002

Address: C/- Brian H Rollinson, 115 Archibald Street, Ashburton

Registered address used from 02 Feb 1999 to 11 Apr 2000

Address: Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton

Physical address used from 02 Feb 1999 to 23 Oct 2002

Address: C/- Brian H Rollinson, 115 Archibald Street, Ashburton

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address: Brian H Rollinson, 115 Archibald Street, Ashburton

Physical address used from 17 Oct 1997 to 02 Feb 1999

Address: Brian H Rollinson, 115 Archibald Street, Ashburton

Registered address used from 16 Oct 1997 to 02 Feb 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barltrop, Lauren Elizabeth Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Skevington, Tessa Ann Marie Rd 4
Ashburton
7774
New Zealand
Individual Skevington, Michael John Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Barltrop, Lauren Elizabeth Ashburton
7772
New Zealand
Individual Barltrop, Sam Charles Ashburton
7772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, Edward Bruce Somerville Allenton
Ashburton
7700
New Zealand
Individual Mclauchlan, Barbara Merle Allenton
Ashburton
7700
New Zealand
Individual Fox, Brenda Frances Ashburton

New Zealand
Individual Mclauchlan, Barbara Merle Ashburton

New Zealand
Directors

Tessa Ann Marie Skevington - Director

Appointment date: 02 Aug 2010

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 25 Oct 2012


Lauren Elizabeth Barltrop - Director

Appointment date: 01 Jul 2013

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jul 2013


Edward Bruce Somerville Mclauchlan - Director (Inactive)

Appointment date: 16 Oct 1997

Termination date: 13 May 2022

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 08 Oct 2015


Barbara Merle Mclauchlan - Director (Inactive)

Appointment date: 16 Oct 1997

Termination date: 01 Jul 2013

Address: Ashburton, 7700 New Zealand

Address used since 11 Jul 2003


Brenda Frances Fox - Director (Inactive)

Appointment date: 16 Oct 1997

Termination date: 02 Aug 2010

Address: Ashburton, 7700 New Zealand

Address used since 16 Oct 1997

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