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Lp Management No 19 Limited

Type: NZ Limited Company (Ltd)
9429042488699
NZBN
6069689
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
5 Melville Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 15 Oct 2021

Lp Management No 19 Limited was registered on 03 Aug 2016 and issued an NZBN of 9429042488699. The registered LTD company has been run by 4 directors: Karl Anthony Andrews - an active director whose contract began on 06 Dec 2022,
Murray William Tilyard - an inactive director whose contract began on 03 Aug 2016 and was terminated on 06 Dec 2022,
Paul Richard Wanty - an inactive director whose contract began on 01 Sep 2016 and was terminated on 01 Oct 2019,
Anthony John Ferris - an inactive director whose contract began on 01 Sep 2016 and was terminated on 01 Oct 2019.
As stated in BizDb's information (last updated on 27 Mar 2024), the company uses 1 address: 5 Melville Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 15 Oct 2021, Lp Management No 19 Limited had been using 10 George Street, Dunedin Central, Dunedin as their physical address.
A total of 4 shares are allotted to 1 group (1 sole shareholder). In the first group, 4 shares are held by 1 entity, namely:
South Link Health Services Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Lp Management No 19 Limited has been categorised as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous address

Address: 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 03 Aug 2016 to 15 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Entity (NZ Limited Company) South Link Health Services Limited
Shareholder NZBN: 9429031352642
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferris, Anthony John Rd 5
Rangiora
7475
New Zealand
Individual Wanty, Paul Richard Rangiora
Rangiora
7400
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
South Link Health Services Limited
Name
Ltd
Type
3162309
Ultimate Holding Company Number
NZ
Country of origin
Directors

Karl Anthony Andrews - Director

Appointment date: 06 Dec 2022

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 06 Dec 2022


Murray William Tilyard - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 06 Dec 2022

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 03 Aug 2016


Paul Richard Wanty - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 01 Oct 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Sep 2016


Anthony John Ferris - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 01 Oct 2019

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 01 Sep 2016

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