Lp Management No 1 Limited, a registered company, was registered on 16 Dec 2011. 9429030845763 is the NZ business identifier it was issued. This company has been run by 4 directors: Karl Anthony Andrews - an active director whose contract began on 06 Dec 2022,
Murray William Tilyard - an inactive director whose contract began on 16 Dec 2011 and was terminated on 06 Dec 2022,
Peter Robert Findlay Gootjes - an inactive director whose contract began on 07 Jul 2014 and was terminated on 01 Jul 2020,
Donald Charles Benington - an inactive director whose contract began on 16 Dec 2011 and was terminated on 01 Apr 2014.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Melville Street, Dunedin Central, Dunedin, 9059 (type: physical, registered).
Lp Management No 1 Limited had been using Burns House, Level 9, 10 George Street, Dunedin as their registered address up to 15 Oct 2021.
A single entity owns all company shares (exactly 1 share) - South Link Health Services Limited - located at 9059, Dunedin Central, Dunedin.
Previous address
Address: Burns House, Level 9, 10 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Dec 2011 to 15 Oct 2021
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Entity (NZ Limited Company) | South Link Health Services Limited Shareholder NZBN: 9429031352642 |
Dunedin Central Dunedin 9016 New Zealand |
16 Dec 2011 - |
Ultimate Holding Company
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: 16 Dec 2011
Termination date: 06 Dec 2022
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 16 Dec 2011
Peter Robert Findlay Gootjes - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 01 Jul 2020
Address: Rd2, Mosgiel, 9092 New Zealand
Address used since 12 Jan 2017
Donald Charles Benington - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 01 Apr 2014
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 03 Sep 2012
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