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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Other (Other) | Timaru Medical Centre Lp |
Dunedin Central Dunedin 9016 New Zealand |
22 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Mcgechie, Jennifer Ann |
Highfield Timaru 7910 New Zealand |
23 Aug 2017 - |
Shares Allocation #3 Number of Shares: 2750 | |||
Entity (NZ Limited Company) | Better Health Limited Shareholder NZBN: 9429031957410 |
Christchurch Central Christchurch 8013 New Zealand |
06 Sep 2018 - |
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 |
23 Aug 2017 - |
Shares Allocation #5 Number of Shares: 2750 | |||
Director | Fanning, John Charles |
Rd 5 Timaru 7975 New Zealand |
23 Aug 2017 - |
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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