Glenhays Limited was started on 23 Feb 2017 and issued a New Zealand Business Number of 9429045973833. This registered LTD company has been managed by 3 directors: Timothy Graeme Blackler - an active director whose contract began on 23 Feb 2017,
Belinda Jane Wardell Brown - an active director whose contract began on 23 Feb 2017,
Belinda Jane Wardell Blackler - an active director whose contract began on 23 Feb 2017.
As stated in our data (updated on 17 Mar 2024), the company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical).
Up until 20 Dec 2018, Glenhays Limited had been using 6E Pope Street, Addington, Christchurch as their registered address.
A total of 1375000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 130000 shares are held by 1 entity, namely:
King, Angus (an individual) located at Anchorage, Alaska postcode AK99504.
Another group consists of 2 shareholders, holds 26.73% shares (exactly 367500 shares) and includes
Brown, Susan Fiona Louise - located at Rd 2, Kaiapoi,
Brown, Graham Conway - located at Rd 2, Kaiapoi.
The next share allotment (438750 shares, 31.91%) belongs to 1 entity, namely:
Blackler, Belinda Jane Wardell, located at Rd 6D, Oamaru (an individual). Glenhays Limited has been categorised as "Rest home operation" (ANZSIC Q860130).
Principal place of activity
6e Pope Street, Addington, Christchurch, 8011 New Zealand
Previous address
Address: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Feb 2017 to 20 Dec 2018
Basic Financial info
Total number of Shares: 1375000
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 130000 | |||
| Individual | King, Angus |
Anchorage Alaska AK99504 United States |
21 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 367500 | |||
| Individual | Brown, Susan Fiona Louise |
Rd 2 Kaiapoi 7692 New Zealand |
21 Apr 2017 - |
| Individual | Brown, Graham Conway |
Rd 2 Kaiapoi 7692 New Zealand |
21 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 438750 | |||
| Individual | Blackler, Belinda Jane Wardell |
Rd 6d Oamaru 9492 New Zealand |
22 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 438750 | |||
| Director | Blackler, Timothy Graeme |
Rd 6d Oamaru 9492 New Zealand |
23 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Brown, Belinda Jane Wardell |
Balclutha Balclutha 9230 New Zealand |
23 Feb 2017 - 22 Jul 2019 |
Timothy Graeme Blackler - Director
Appointment date: 23 Feb 2017
Address: Rd 6d, Oamaru, 9492 New Zealand
Address used since 22 Jul 2019
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 23 Feb 2017
Belinda Jane Wardell Brown - Director
Appointment date: 23 Feb 2017
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 23 Feb 2017
Belinda Jane Wardell Blackler - Director
Appointment date: 23 Feb 2017
Address: Rd 6d, Oamaru, 9492 New Zealand
Address used since 22 Jul 2019
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