Network Shares Limited was launched on 26 Feb 2014 and issued a New Zealand Business Number of 9429041102978. The registered LTD company has been run by 3 directors: Dennis Richard Lynch - an active director whose contract began on 26 Feb 2014,
Grant Hall Common - an inactive director whose contract began on 26 Feb 2014 and was terminated on 31 Dec 2022,
Geoffrey Crawford Henley - an inactive director whose contract began on 26 Feb 2014 and was terminated on 09 Dec 2015.
As stated in BizDb's data (last updated on 28 Feb 2024), this company filed 1 address: Level 1, 26 Lorne St, Auckland Central, Auckland, 1010 (category: office, delivery).
Up to 20 Dec 2016, Network Shares Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 102 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
G H Common Trustees Limited (an entity) located at Christchurch postcode 8013.
The second group consists of 2 shareholders, holds 50% shares (exactly 51 shares) and includes
Lynch, Frances Margaret - located at Glendowie, Auckland,
Lynch, Dennis Richard - located at Glendowie, Auckland. Network Shares Limited was categorised as "Public relations counselling service" (business classification M696280).
Principal place of activity
Level 1, 26 Lorne St, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Aug 2014 to 20 Dec 2016
Address #2: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 26 Feb 2014 to 04 Aug 2014
Address #3: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Feb 2014 to 04 Aug 2014
Basic Financial info
Total number of Shares: 102
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | G H Common Trustees Limited Shareholder NZBN: 9429049579314 |
Christchurch 8013 New Zealand |
07 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Lynch, Frances Margaret |
Glendowie Auckland 1071 New Zealand |
26 Feb 2014 - |
| Director | Lynch, Dennis Richard |
Glendowie Auckland 1071 New Zealand |
26 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henley, Geoffrey Crawford |
Te Aro Wellington 6011 New Zealand |
26 Feb 2014 - 02 Feb 2016 |
| Individual | Langham, Kathryn Ann |
Three Kings Auckland 1042 New Zealand |
26 Feb 2014 - 07 Mar 2023 |
| Entity | Ghc Trustees Limited Shareholder NZBN: 9429035395935 Company Number: 1512912 |
181 High Street Christchurch 8144 New Zealand |
26 Feb 2014 - 07 Mar 2023 |
| Director | Geoffrey Crawford Henley |
Te Aro Wellington 6011 New Zealand |
26 Feb 2014 - 02 Feb 2016 |
Dennis Richard Lynch - Director
Appointment date: 26 Feb 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Feb 2014
Grant Hall Common - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 31 Dec 2022
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 26 Feb 2014
Address: Cabarita, Nsw, 2137 Australia
Address used since 20 Mar 2019
Geoffrey Crawford Henley - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 09 Dec 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Feb 2014
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