Lambton Square Limited, a registered company, was started on 15 Feb 1995. 9429038636936 is the number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company was categorised. The company has been managed by 1 director, named Richard Emery Newdick - an active director whose contract began on 15 Feb 1995.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 264 Oxford Street, Levin, Levin, 5510 (types include: physical, service).
Lambton Square Limited had been using Fluker Denton & Co, 264 Oxford Street, Levin as their registered address up until 05 Sep 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: Fluker Denton & Co, 264 Oxford Street, Levin New Zealand
Registered address used from 22 May 2002 to 05 Sep 2014
Address: Office Of Kent & Little, Chartered Accountants, 29 Queen Street, Levin
Registered address used from 27 Jan 1999 to 22 May 2002
Address: Lambton Square Plaza, Lambton Quay, Wellington New Zealand
Physical address used from 01 Sep 1998 to 05 Sep 2014
Address: 16 Byrd Street, Levin
Physical address used from 01 Sep 1998 to 01 Sep 1998
Address: Office Of Kent & Little, Hartered Accountants, 29 Queen Street, Levin
Registered address used from 27 Aug 1998 to 27 Jan 1999
Address: 16 Byrd Street, Levin
Registered address used from 09 Jul 1997 to 27 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Newdick, Christine Mary |
Petone Wellington 5012 New Zealand |
15 Feb 1995 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Newdick, Richard Emery |
Petone Wellington 5012 New Zealand |
15 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newdick, Richard |
Petone Wellington 5012 New Zealand |
30 Apr 2007 - 13 Jul 2021 |
Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
30 Apr 2007 - 13 Jul 2021 |
Individual | Newdick, Richard |
Petone Wellington 5012 New Zealand |
30 Apr 2007 - 13 Jul 2021 |
Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
30 Apr 2007 - 13 Jul 2021 |
Individual | Newdick, Christine |
Petone Wellington 5012 New Zealand |
30 Apr 2007 - 13 Jul 2021 |
Individual | Newdick, Christine |
Petone Wellington 5012 New Zealand |
30 Apr 2007 - 13 Jul 2021 |
Richard Emery Newdick - Director
Appointment date: 15 Feb 1995
Address: Petone, Wellington, 5012 New Zealand
Address used since 12 Aug 2015
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