Structural Engineering Design Solutions Limited was incorporated on 26 Mar 2015 and issued an NZ business number of 9429041676301. The registered LTD company has been run by 4 directors: Kieran Mcgrannachan - an active director whose contract began on 26 Mar 2015,
Lyndsay Mcgrannachan - an active director whose contract began on 24 Jan 2020,
Lynley Mcgrannachan - an inactive director whose contract began on 26 Mar 2015 and was terminated on 24 Jan 2020,
Lyndsay Mcgrannachan - an inactive director whose contract began on 28 Oct 2015 and was terminated on 08 Aug 2017.
According to our database (last updated on 05 Apr 2024), the company uses 3 addresses: 11 Kellas Street, Macandrew Bay, Dunedin, 9014 (service address),
462 Moray Place, Dunedin Central, Dunedin, 9016 (registered address),
23 Hereweka Street, Portobello, Dunedin, 9014 (physical address),
23 Hereweka Street, Portobello, Dunedin, 9014 (service address) among others.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mcgrannachan, Melissa Jane (an individual) located at Portobello, Dunedin postcode 9014.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Dalton, Rhys Alexander - located at Abbotsford, Dunedin.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mcgrannachan, Lyndsay, located at Broad Bay, Dunedin (an individual). Structural Engineering Design Solutions Limited is categorised as "Engineering consulting service nec" (ANZSIC M692343).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mcgrannachan, Melissa Jane |
Portobello Dunedin 9014 New Zealand |
30 Oct 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Dalton, Rhys Alexander |
Abbotsford Dunedin 9018 New Zealand |
07 Apr 2021 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Mcgrannachan, Lyndsay |
Broad Bay Dunedin 9014 New Zealand |
30 Oct 2015 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Mcgrannachan, Lynley |
Broad Bay Dunedin 9014 New Zealand |
26 Mar 2015 - |
Shares Allocation #5 Number of Shares: 25 | |||
Director | Mcgrannachan, Kieran |
Portobello Dunedin 9014 New Zealand |
26 Mar 2015 - |
Kieran Mcgrannachan - Director
Appointment date: 26 Mar 2015
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 01 Mar 2024
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 26 Mar 2015
Lyndsay Mcgrannachan - Director
Appointment date: 24 Jan 2020
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 24 Jan 2020
Lynley Mcgrannachan - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 24 Jan 2020
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 26 Mar 2015
Lyndsay Mcgrannachan - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 08 Aug 2017
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 28 Oct 2015
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