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).
Previous address
Address: 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Aug 2016 to 15 Oct 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Entity (NZ Limited Company) | South Link Health Services Limited Shareholder NZBN: 9429031352642 |
Dunedin Central Dunedin 9016 New Zealand |
03 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferris, Anthony John |
Rd 5 Rangiora 7475 New Zealand |
27 Sep 2016 - 10 Oct 2019 |
Individual | Wanty, Paul Richard |
Rangiora Rangiora 7400 New Zealand |
27 Sep 2016 - 10 Oct 2019 |
Ultimate Holding Company
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
Tony Baas Trustee Limited
10 George Street
Elle Perriam Trustee Limited
10 George Street
Fire Design Solutions Limited
10 George Street
Alexandra Vintners Limited
10 George Street
493 Leith Street Limited
10 George Street
Bruggemann-lobitz Trustees Limited
10 George Street
Amity Health Centre Limited
Level 1, Westpac Building
Aspiring Medical Centre Limited
Polson Higgs
Lp Management No 13 Limited
10 George Street
Lp Management No 18 Limited
10 George Street
Lp Management No 20 Limited
10 George Street
South Link Health Services Limited
Burns House