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Lambton Square Limited

Type: NZ Limited Company (Ltd)
9429038636936
NZBN
641268
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
264 Oxford Street
Levin
Levin 5510
New Zealand
Physical & service & registered address used since 05 Sep 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Newdick, Christine Mary Petone
Wellington
5012
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Newdick, Richard Emery Petone
Wellington
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newdick, Richard Petone
Wellington
5012
New Zealand
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Individual Newdick, Richard Petone
Wellington
5012
New Zealand
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Individual Newdick, Christine Petone
Wellington
5012
New Zealand
Individual Newdick, Christine Petone
Wellington
5012
New Zealand
Directors

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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