St Lukes Group Holdings Limited, a registered company, was incorporated on 15 Nov 1991. 9429039058577 is the New Zealand Business Number it was issued. The company has been managed by 30 directors: Philip Alan Wilbur Goulton Massam - an active director whose contract started on 28 Oct 2010,
Andrew Michael Clarke - an active director whose contract started on 01 Jul 2023,
Andrew William Harmos - an active director whose contract started on 01 Jul 2023,
William John Falconer - an inactive director whose contract started on 01 Dec 2004 and was terminated on 30 Jun 2023,
Elliott Chaim Aaron Rusanow - an inactive director whose contract started on 04 Apr 2019 and was terminated on 30 Jun 2023.
Updated on 10 May 2024, the BizDb database contains detailed information about 1 address: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
St Lukes Group Holdings Limited had been using Level 2, Office Tower, 277 Broadway, Newmarket, Auckland as their registered address up until 24 Jun 2020.
Other names for this company, as we managed to find at BizDb, included: from 15 Nov 1991 to 08 Nov 1993 they were called Kildare Holdings (No. 2) Limited.
One entity controls all company shares (exactly 544430000 shares) - St Lukes Group Limited - located at 1023, 277 Broadway, Newmarket, Auckland.
Previous addresses
Address: Level 2, Office Tower, 277 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 05 Dec 2005 to 24 Jun 2020
Address: Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland
Physical address used from 18 Jun 2002 to 05 Dec 2005
Address: Level 3 Downtown Shopping Centre, 11-19 Custom Street West, Auckland
Physical address used from 08 Sep 2000 to 08 Sep 2000
Address: Level 3 Downtown Shopping Centre, 11-19 Custom Street West, Auckland
Registered address used from 08 Sep 2000 to 05 Dec 2005
Address: Level 3, Corner Remuera Road Nad Nuffield Street, Newmarket, Auckland
Physical address used from 08 Sep 2000 to 18 Jun 2002
Address: Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered & physical address used from 15 Jun 1999 to 08 Sep 2000
Address: Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland
Physical & registered address used from 10 Nov 1997 to 15 Jun 1999
Address: 810 Great South Road, Penrose, Auckland
Registered address used from 11 Mar 1994 to 10 Nov 1997
Basic Financial info
Total number of Shares: 544430000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 544430000 | |||
| Entity (NZ Limited Company) | St Lukes Group Limited Shareholder NZBN: 9429039058294 |
277 Broadway Newmarket, Auckland 1023 New Zealand |
15 Nov 1991 - |
Ultimate Holding Company
Philip Alan Wilbur Goulton Massam - Director
Appointment date: 28 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2010
Andrew Michael Clarke - Director
Appointment date: 01 Jul 2023
Address: Vaucluse Nsw, 2030 Australia
Address used since 01 Jul 2023
Andrew William Harmos - Director
Appointment date: 01 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2023
William John Falconer - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 30 Jun 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Jul 2013
Elliott Chaim Aaron Rusanow - Director (Inactive)
Appointment date: 04 Apr 2019
Termination date: 30 Jun 2023
Address: Dover Heights, Nsw, 2030 Australia
Address used since 04 Apr 2019
Mark Alan Bloom - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 04 Apr 2019
ASIC Name: Scentre Limited
Address: Double Bay, Sydney, Nsw, 2028 Australia
Address used since 03 May 2017
Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia
Peter Kenneth Allen - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 03 May 2017
ASIC Name: Scentre Group Limited
Address: 85 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: 85 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: Mosman, Sydney Nsw 2088, Australia
Address used since 19 Dec 2005
Andrew William Harmos - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 28 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2006
Gregory William Thompson - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 01 Dec 2004
Address: R D 4, Papakura, Auckland,
Address used since 08 Nov 2000
John Paul Haslett Oldfield - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 01 Dec 2004
Address: St Heliers, Auckland,
Address used since 30 Sep 2002
Marlon David Teperson - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 30 Sep 2004
Address: St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002
John Oliver Lusk - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 30 Sep 2002
Address: Remuera, Auckland,
Address used since 08 Nov 2000
Stephen Paul Johns - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 28 Jun 2002
Address: Bellevue Hills, Nsw 2023, Australia,
Address used since 08 Nov 2000
David Ian Kennedy - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 08 Nov 2000
Address: Parnell, Auckland,
Address used since 05 Mar 1999
Stephen George Hall - Director (Inactive)
Appointment date: 03 Aug 1998
Termination date: 31 Aug 2000
Address: Torbay, Auckland,
Address used since 03 Aug 1998
Victor Patrick Hoog Antink - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 30 Sep 1999
Address: Remuera, Auckland,
Address used since 05 Mar 1999
Adrian Miles Walker - Director (Inactive)
Appointment date: 13 Jul 1998
Termination date: 05 Mar 1999
Address: St Heliers, Auckland,
Address used since 13 Jul 1998
Andrew John Bennett - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 16 Dec 1998
Address: Kohimarama, Auckland,
Address used since 01 May 1997
Philip Brown - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 03 Aug 1998
Address: Papakura, Auckland,
Address used since 13 Dec 1993
Philip Ling - Director (Inactive)
Appointment date: 24 Jun 1997
Termination date: 13 Jul 1998
Address: Herne Bay, Auckland,
Address used since 24 Jun 1997
John Fletcher Syme - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 30 Apr 1997
Address: Mt Albert, Auckland,
Address used since 13 Dec 1993
David Ian Kennedy - Director (Inactive)
Appointment date: 08 Feb 1994
Termination date: 30 Apr 1997
Address: Parnell, Auckland,
Address used since 08 Feb 1994
Paul Richard Preston - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 30 Apr 1997
Address: Remuera, Auckland,
Address used since 01 Jul 1994
Paul Michael Damian Smith - Director (Inactive)
Appointment date: 08 Feb 1994
Termination date: 06 Nov 1996
Address: Papakura, Auckland,
Address used since 08 Feb 1994
Graeme John Bringans - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 05 Feb 1994
Address: Remuera, Auckland,
Address used since 13 Dec 1993
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 13 Dec 1993
Address: Kohimarama, Auckland,
Address used since 15 Nov 1991
John Mcdonald - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 13 Dec 1993
Address: Remuera, Auckland,
Address used since 15 Nov 1991
Gary Clifton Key - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 13 Dec 1993
Address: Remuera, Auckland,
Address used since 30 Jun 1992
John Antony Hood - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 13 Dec 1993
Address: Remuera, Auckland,
Address used since 12 Oct 1993
David Gregory Sadler - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 30 Jun 1992
Address: Brookby, Manurewa,
Address used since 01 Nov 1991
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