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Lp Management No 21 Limited

Type: NZ Limited Company (Ltd)
9429046310675
NZBN
6357112
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
Physical & registered & service address used since 15 Oct 2021

Lp Management No 21 Limited, a registered company, was incorporated on 23 Aug 2017. 9429046310675 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. This company has been supervised by 4 directors: John Charles Fanning - an active director whose contract began on 23 Aug 2017,
David Lawrence Jones - an active director whose contract began on 02 Aug 2018,
Karl Anthony Andrews - an active director whose contract began on 06 Dec 2022,
Murray William Tilyard - an inactive director whose contract began on 23 Aug 2017 and was terminated on 06 Dec 2022.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 5 Melville Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Lp Management No 21 Limited had been using Burns House, Level 9, 10 George Street, Dunedin as their physical address until 15 Oct 2021.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 500 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1250 shares (12.5%). Finally there is the 3rd share allotment (2750 shares 27.5%) made up of 1 entity.

Addresses

Previous address

Address: Burns House, Level 9, 10 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Aug 2017 to 15 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Other (Other) Timaru Medical Centre Lp Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Mcgechie, Jennifer Ann Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 2750
Entity (NZ Limited Company) Better Health Limited
Shareholder NZBN: 9429031957410
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 2750
Entity (NZ Limited Company) South Link Health Services Limited
Shareholder NZBN: 9429031352642
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 2750
Director Fanning, John Charles Rd 5
Timaru
7975
New Zealand
Directors

John Charles Fanning - Director

Appointment date: 23 Aug 2017

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 23 Aug 2017


David Lawrence Jones - Director

Appointment date: 02 Aug 2018

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 02 Aug 2018


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: 23 Aug 2017

Termination date: 06 Dec 2022

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 23 Aug 2017

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