Lp Management No 10 Limited, a registered company, was launched on 28 Nov 2012. 9429030423398 is the NZ business number it was issued. This company has been managed by 11 directors: Karl Anthony Andrews - an active director whose contract began on 06 Dec 2022,
Murray William Tilyard - an inactive director whose contract began on 28 Nov 2012 and was terminated on 06 Dec 2022,
Stephen James Higgs - an inactive director whose contract began on 01 Jul 2020 and was terminated on 06 Dec 2022,
Melanie Susan Mary Abernethy - an inactive director whose contract began on 03 Apr 2013 and was terminated on 26 Nov 2021,
Robert John Willis - an inactive director whose contract began on 29 Jan 2014 and was terminated on 26 Nov 2021.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Melville Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Lp Management No 10 Limited had been using Level 9, Burns House, 10 George Street, Dunedin as their registered address up until 15 Oct 2021.
A single entity owns all company shares (exactly 2 shares) - South Link Health Services Limited - located at 9016, Dunedin Central, Dunedin.
Previous address
Address: Level 9, Burns House, 10 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 28 Nov 2012 to 15 Oct 2021
Basic Financial info
Total number of Shares: 2
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: 2 | |||
| Entity (NZ Limited Company) | South Link Health Services Limited Shareholder NZBN: 9429031352642 |
Dunedin Central Dunedin 9016 New Zealand |
28 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Takanini Care (2013) Limited Shareholder NZBN: 9429030406759 Company Number: 4168458 |
East Tamaki Auckland 2013 New Zealand |
23 Jul 2013 - 26 Nov 2021 |
| Entity | Takanini Care (2013) Limited Shareholder NZBN: 9429030406759 Company Number: 4168458 |
East Tamaki Auckland 2013 New Zealand |
23 Jul 2013 - 26 Nov 2021 |
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: 28 Nov 2012
Termination date: 06 Dec 2022
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 28 Nov 2012
Stephen James Higgs - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 06 Dec 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Jul 2020
Melanie Susan Mary Abernethy - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 26 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Apr 2013
Robert John Willis - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 26 Nov 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Jan 2014
Keith Raymond Rushbrook - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 28 Apr 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Sep 2019
Address: Howick, Auckland, 2016 New Zealand
Address used since 29 Nov 2017
Rachel Haggerty - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 01 May 2017
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 02 Apr 2015
Samantha Cliffe - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 02 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jan 2014
Richard James Kenner - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 26 Aug 2014
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 19 Jan 2015
Paul Alexander Glass - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 26 Jun 2014
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 03 Apr 2013
Donald Charles Benington - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 04 Apr 2013
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 28 Nov 2012