Bealey Centre Limited was registered on 12 Nov 2014 and issued an NZBN of 9429041492673. This registered LTD company has been run by 8 directors: Faye Ellen Grigg - an active director whose contract began on 12 Nov 2014,
Paul Lawrence Neilson - an active director whose contract began on 12 Nov 2014,
Corina Grennell - an active director whose contract began on 12 Mar 2016,
Simon Justin Adamson - an active director whose contract began on 06 Apr 2016,
Jain Joseph - an active director whose contract began on 01 Apr 2024.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Until 31 Mar 2017, Bealey Centre Limited had been using Level 1, 567 Wairakei Road, Christchurch as their registered address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Joseph, Jain (a director) located at Hei Hei, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Grigg, Faye Ellen - located at Woolston, Christchurch.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Grennell, Corina, located at Mairehau, Christchurch (an individual).
Previous addresses
Address: Level 1, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 21 Jun 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 12 Apr 2016 to 21 Jun 2016
Address: 76 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 12 Nov 2014 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Joseph, Jain |
Hei Hei Christchurch 8042 New Zealand |
08 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Grigg, Faye Ellen |
Woolston Christchurch 8062 New Zealand |
12 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Grennell, Corina |
Mairehau Christchurch 8052 New Zealand |
31 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Adamson, Simon Justin |
Sydenham Christchurch 8023 New Zealand |
28 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Neilson, Paul Lawrence |
Christchurch Central Christchurch 8013 New Zealand |
12 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcconnell, Margaret Mary |
Harewood Christchurch 8051 New Zealand |
12 Nov 2014 - 08 Apr 2024 |
| Individual | Dugdale, John Henry |
Christchurch Central Christchurch 8013 New Zealand |
12 Nov 2014 - 31 Mar 2016 |
| Individual | Kendall, Nicholas Arthur Spencer |
Christchurch Central Christchurch 8013 New Zealand |
12 Nov 2014 - 18 Apr 2016 |
| Director | Nicholas Arthur Spencer Kendall |
Christchurch Central Christchurch 8013 New Zealand |
12 Nov 2014 - 18 Apr 2016 |
| Director | John Henry Dugdale |
Christchurch Central Christchurch 8013 New Zealand |
12 Nov 2014 - 31 Mar 2016 |
Faye Ellen Grigg - Director
Appointment date: 12 Nov 2014
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 24 Jun 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 12 Nov 2014
Paul Lawrence Neilson - Director
Appointment date: 12 Nov 2014
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 24 Jun 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 12 Nov 2014
Corina Grennell - Director
Appointment date: 12 Mar 2016
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 12 Mar 2016
Simon Justin Adamson - Director
Appointment date: 06 Apr 2016
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 24 Jun 2019
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 06 Apr 2016
Jain Joseph - Director
Appointment date: 01 Apr 2024
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 01 Apr 2024
Margaret Mary Mcconnell - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 01 Apr 2024
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 24 Jun 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 12 Nov 2014
John Henry Dugdale - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 08 Mar 2016
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 12 Nov 2014
Nicholas Arthur Spencer Kendall - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 30 Jun 2015
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 12 Nov 2014
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