Off 2 London Investments Limited was launched on 10 Dec 2012 and issued a number of 9429030411333. The registered LTD company has been managed by 2 directors: Jamie Neil Lyons - an active director whose contract started on 10 Dec 2012,
Neil Joseph Lyons - an active director whose contract started on 10 Dec 2012.
According to BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 (category: registered, physical).
Up to 08 Mar 2021, Off 2 London Investments Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Lyons, Johanna Louise (an individual) located at Shiel Hill, Dunedin postcode 9013,
Rodgers Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Lyons, Jamie Neil (a director) located at Shiel Hill, Dunedin postcode 9013.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Webb Farry Trustees 2014 Limited - located at 70 Stuart Street, Dunedin,
Lyons, Colleen Janice - located at Saint Clair, Dunedin,
Lyons, Neil Joseph - located at Saint Clair, Dunedin. Off 2 London Investments Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand
Physical & registered address used from 21 Sep 2017 to 08 Mar 2021
Address: Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 09 Sep 2015 to 21 Sep 2017
Address: Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 0000 New Zealand
Physical & registered address used from 10 Dec 2012 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lyons, Johanna Louise |
Shiel Hill Dunedin 9013 New Zealand |
17 Jan 2017 - |
| Entity (NZ Limited Company) | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 |
Dunedin Central Dunedin 9016 New Zealand |
10 Dec 2012 - |
| Director | Lyons, Jamie Neil |
Shiel Hill Dunedin 9013 New Zealand |
10 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 |
70 Stuart Street Dunedin 9016 New Zealand |
05 Dec 2016 - |
| Individual | Lyons, Colleen Janice |
Saint Clair Dunedin 9012 New Zealand |
10 Dec 2012 - |
| Director | Lyons, Neil Joseph |
Saint Clair Dunedin 9012 New Zealand |
10 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Stuart John |
Waverley Dunedin 9013 New Zealand |
10 Dec 2012 - 19 Jul 2016 |
Jamie Neil Lyons - Director
Appointment date: 10 Dec 2012
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 06 Nov 2015
Neil Joseph Lyons - Director
Appointment date: 10 Dec 2012
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 Dec 2012
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