Cohesive Construction Canterbury Limited was launched on 23 Sep 2015 and issued a business number of 9429041988848. This registered LTD company has been supervised by 1 director, named Paul David Lynch - an active director whose contract began on 23 Sep 2015.
As stated in BizDb's information (updated on 22 Mar 2024), this company uses 2 addresses: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
836 Colombo Street, Christchurch Central, Christchurch, 8013 (physical address),
836 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
40 Durham Street, Sydenham, Christchurch, 8023 (other address) among others.
Up to 17 Nov 2021, Cohesive Construction Canterbury Limited had been using 41 Opawa Road, Waltham, Christchurch as their physical address.
BizDb found former names used by this company: from 09 Apr 2019 to 31 Mar 2021 they were named Wide Span Sheds Canterbury Limited, from 02 Oct 2015 to 09 Apr 2019 they were named Pdl Construction Limited and from 21 Sep 2015 to 02 Oct 2015 they were named Pdl Contracting Limited.
A total of 100000 shares are issued to 7 groups (9 shareholders in total). When considering the first group, 26000 shares are held by 1 entity, namely:
Lynch, Paul David (a director) located at Waltham, Christchurch postcode 8023.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60000 shares) and includes
Widespan South Island 2015 Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (4000 shares, 4%) belongs to 1 entity, namely:
Ralfe, Nigel, located at Sockburn, Christchurch (an individual). Cohesive Construction Canterbury Limited has been classified as "Construction project management service - fee or contract basis" (business classification M692325).
Previous addresses
Address #1: 41 Opawa Road, Waltham, Christchurch, 8023 New Zealand
Physical & registered address used from 30 May 2019 to 17 Nov 2021
Address #2: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 14 Aug 2017 to 30 May 2019
Address #3: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 23 Sep 2015 to 14 Aug 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26000 | |||
| Director | Lynch, Paul David |
Waltham Christchurch 8023 New Zealand |
23 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Widespan South Island 2015 Limited Shareholder NZBN: 9429041641385 |
Christchurch Central Christchurch 8013 New Zealand |
15 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Ralfe, Nigel |
Sockburn Christchurch 8042 New Zealand |
17 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Reed, Adam |
St Albans Christchurch 8052 New Zealand |
17 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Wellman, Richard |
Rakaia Rakaia 7710 New Zealand |
17 Jun 2021 - |
| Shares Allocation #6 Number of Shares: 4000 | |||
| Individual | Lynch, Shaun Norman |
Waltham Christchurch 8023 New Zealand |
31 Mar 2021 - |
| Individual | Mcnab, Anna |
Waltham Christchurch 8023 New Zealand |
31 Mar 2021 - |
| Individual | Lynch, Paul David |
Waltham Christchurch 8023 New Zealand |
31 Mar 2021 - |
| Shares Allocation #7 Number of Shares: 2000 | |||
| Individual | Nichols, Steven Edward |
Bishopdale Christchurch 8053 New Zealand |
15 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoare, Rebecca |
Casebrook Christchurch 8051 New Zealand |
17 Jun 2021 - 25 May 2023 |
| Entity | Deep Blue Corporation Limited Shareholder NZBN: 9429035372400 Company Number: 1517163 |
08 Jun 2018 - 31 Mar 2021 | |
| Entity | Deep Blue Corporation Limited Shareholder NZBN: 9429035372400 Company Number: 1517163 |
Wanaka Wanaka 9305 New Zealand |
08 Jun 2018 - 31 Mar 2021 |
| Entity | Deep Blue Corporation Limited Shareholder NZBN: 9429035372400 Company Number: 1517163 |
Wanaka Wanaka 9305 New Zealand |
08 Jun 2018 - 31 Mar 2021 |
| Entity | Deep Blue Corporation Limited Shareholder NZBN: 9429035372400 Company Number: 1517163 |
Wanaka Wanaka 9305 New Zealand |
08 Jun 2018 - 31 Mar 2021 |
Paul David Lynch - Director
Appointment date: 23 Sep 2015
Address: Waltham, Christchurch, 8023 New Zealand
Address used since 22 May 2019
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 26 Jul 2016
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 04 Aug 2017
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