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Eos Dunedin Limited

Type: NZ Limited Company (Ltd)
9429041975817
NZBN
5793507
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
678 George Street
Dunedin 9059
New Zealand
Physical address used since 26 Jun 2018
678 George Street
North Dunedin
Dunedin 9016
New Zealand
Registered address used since 19 Mar 2021

Eos Dunedin Limited, a registered company, was incorporated on 15 Sep 2015. 9429041975817 is the number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was classified. This company has been run by 2 directors: Christopher Alan Roy - an active director whose contract started on 15 Sep 2015,
Andrew Ross Montgomery - an inactive director whose contract started on 15 Sep 2015 and was terminated on 21 Mar 2019.
Updated on 01 Nov 2021, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 678 George Street, North Dunedin, Dunedin, 9016 (registered address),
678 George Street, Dunedin, 9059 (physical address).
Eos Dunedin Limited had been using 107 Doctors Point Road, Rd 2, Waitati as their physical address until 26 Jun 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 107 Doctors Point Road, Rd 2, Waitati, 9085 New Zealand

Physical address used from 15 Sep 2015 to 26 Jun 2018

Address #2: 107 Doctors Point Road, Rd 2, Waitati, 9085 New Zealand

Registered address used from 15 Sep 2015 to 19 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Adrienne Ann Roy North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Christopher Alan Roy North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Christopher Alan Roy North Dunedin
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Downie Stewart Trustee 2012 Limited
Shareholder NZBN: 9429030887701
Dunedin Central
Dunedin
9016
New Zealand
Individual Adrienne Ann Roy North Dunedin
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cristal Anne Montgomery Waverley
Dunedin
9013
New Zealand
Individual Andrew Ross Montgomery Waverley
Dunedin
9013
New Zealand
Directors

Christopher Alan Roy - Director

Appointment date: 15 Sep 2015

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 11 Mar 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 15 Sep 2015


Andrew Ross Montgomery - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 21 Mar 2019

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 15 Sep 2015

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