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Zenobi Holdings Limited

Type: NZ Limited Company (Ltd)
9429038786440
NZBN
607087
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Physical address used since 10 Dec 2018
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 27 Aug 2024

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: Gareth Jonathan Lea - an active director whose contract began on 05 May 2022,
Michael Lea - an inactive director whose contract began on 19 Nov 1997 and was terminated on 18 Dec 2024,
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,
Denise Jane Dellow - an inactive director whose contract began on 26 Jan 1993 and was terminated on 31 Mar 1993.
Updated on 29 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (service address),
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (physical address).
Zenobi Holdings Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin as their service address up to 27 Aug 2024.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Service & registered address used from 10 Dec 2018 to 27 Aug 2024

Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Aug 2010 to 10 Dec 2018

Address #3: 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 #4: 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 #5: 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 #6: C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin

Physical address used from 18 Aug 1997 to 02 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lea, Amanda Jane Maori Hill
Dunedin
9010
New Zealand
Director Lea, Gareth Jonathan Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lea, Gareth Jonathan Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lea, Michael Maori Hill
Dunedin
9010
New Zealand
Individual Lea, Michael Maori Hill
Dunedin
9010
New Zealand
Individual Lea, Michael Maori Hill
Dunedin
9010
New Zealand
Individual Lea, Michael Maori Hill
Dunedin
9010
New Zealand
Individual Lea, Michael Maori Hill
Dunedin
9010
New Zealand
Individual Frost, Murray Neil Wanaka
9305
New Zealand
Directors

Gareth Jonathan Lea - Director

Appointment date: 05 May 2022

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 05 May 2022


Michael Lea - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 18 Dec 2024

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


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


Denise Jane Dellow - Director (Inactive)

Appointment date: 26 Jan 1993

Termination date: 31 Mar 1993

Address: Dunedin,

Address used since 26 Jan 1993


Grant Lloyd Wilson - Director (Inactive)

Appointment date: 26 Jan 1993

Termination date: 31 Mar 1993

Address: Dunedin,

Address used since 26 Jan 1993

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