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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 & service & registered address used since 10 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
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
Individual Lea, Michael Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lea, Gareth Jonathan Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Lea, Michael Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frost, Murray Neil Wanaka
9305
New Zealand
Directors

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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