Glenire Investments Limited was incorporated on 28 May 2014 and issued a New Zealand Business Number of 9429041245644. This registered LTD company has been supervised by 3 directors: Ryan James O'sullivan - an active director whose contract began on 28 May 2014,
William Dermott O'sullivan - an active director whose contract began on 28 May 2014,
Mark John Dineen - an inactive director whose contract began on 30 Jun 2014 and was terminated on 15 Feb 2023.
According to our data (updated on 10 Apr 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
A total of 10000000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 1802505 shares are held by 1 entity, namely:
L T D Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 2 shareholders, holds 29.37% shares (exactly 2936959 shares) and includes
Raymond Sullivan Trust Limited - located at Timaru,
O'sullivan, William Dermott - located at Rd 17, Fairlie.
The 3rd share allocation (1268223 shares, 12.68%) belongs to 2 entities, namely:
O'sullivan, Tina, located at Rd 17, Fairlie (an individual),
O'sullivan, Ryan James, located at Rd 17, Fairlie (a director). Glenire Investments Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1802505 | |||
| Entity (NZ Limited Company) | L T D Limited Shareholder NZBN: 9429041153994 |
Christchurch Central Christchurch 8013 New Zealand |
30 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 2936959 | |||
| Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru New Zealand |
28 May 2014 - |
| Director | O'sullivan, William Dermott |
Rd 17 Fairlie 7987 New Zealand |
28 May 2014 - |
| Shares Allocation #3 Number of Shares: 1268223 | |||
| Individual | O'sullivan, Tina |
Rd 17 Fairlie 7987 New Zealand |
28 May 2014 - |
| Director | O'sullivan, Ryan James |
Rd 17 Fairlie 7987 New Zealand |
28 May 2014 - |
| Shares Allocation #4 Number of Shares: 3992313 | |||
| Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru New Zealand |
28 May 2014 - |
| Individual | O'sullivan, Tina |
Rd 17 Fairlie 7987 New Zealand |
28 May 2014 - |
| Director | O'sullivan, Ryan James |
Rd 17 Fairlie 7987 New Zealand |
28 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | L T D Limited Shareholder NZBN: 9429041153994 Company Number: 5067821 |
30 Jun 2014 - 30 Jun 2014 | |
| Entity | L T D Limited Shareholder NZBN: 9429041153994 Company Number: 5067821 |
30 Jun 2014 - 30 Jun 2014 |
Ryan James O'sullivan - Director
Appointment date: 28 May 2014
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 28 May 2014
William Dermott O'sullivan - Director
Appointment date: 28 May 2014
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 28 May 2014
Mark John Dineen - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 15 Feb 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Jun 2014
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