Zenobi Holdings Limited, a registered company, was launched on 26 Jan 1993. 9429038786440 is the number it was issued. The company has been supervised by 6 directors: Michael Lea - an active director whose contract began on 19 Nov 1997,
Gareth Jonathan Lea - an active director whose contract began on 05 May 2022,
Mary Elizabeth Garden - an inactive director whose contract began on 31 Mar 1993 and was terminated on 19 Nov 1997,
David Eoin Garden - an inactive director whose contract began on 31 Mar 1993 and was terminated on 19 Nov 1997,
Grant Lloyd Wilson - an inactive director whose contract began on 26 Jan 1993 and was terminated on 31 Mar 1993.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Zenobi Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address until 10 Dec 2018.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Aug 2010 to 10 Dec 2018
Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 02 Aug 2005 to 18 Aug 2010
Address: C/- Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin
Physical address used from 18 Aug 1997 to 18 Aug 1997
Address: C/- Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin
Registered address used from 18 Aug 1997 to 02 Aug 2005
Address: C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
Physical address used from 18 Aug 1997 to 02 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Lea, Amanda Jane |
Maori Hill Dunedin 9010 New Zealand |
11 May 2022 - |
Director | Lea, Gareth Jonathan |
Maori Hill Dunedin 9010 New Zealand |
11 May 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lea, Michael |
Maori Hill Dunedin 9010 New Zealand |
26 Jan 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lea, Gareth Jonathan |
Maori Hill Dunedin 9010 New Zealand |
11 May 2022 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Lea, Michael |
Maori Hill Dunedin 9010 New Zealand |
26 Jan 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frost, Murray Neil |
Wanaka 9305 New Zealand |
20 Jun 2007 - 06 Dec 2016 |
Michael Lea - Director
Appointment date: 19 Nov 1997
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Nov 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 10 Aug 2010
Gareth Jonathan Lea - Director
Appointment date: 05 May 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 May 2022
Mary Elizabeth Garden - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 19 Nov 1997
Address: Dunedin,
Address used since 31 Mar 1993
David Eoin Garden - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 19 Nov 1997
Address: Dunedin,
Address used since 31 Mar 1993
Grant Lloyd Wilson - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 31 Mar 1993
Address: Dunedin,
Address used since 26 Jan 1993
Denise Jane Dellow - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 31 Mar 1993
Address: Dunedin,
Address used since 26 Jan 1993
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