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Lqs Specialists Limited

Type: NZ Limited Company (Ltd)
9429031078412
NZBN
3403092
Company Number
Registered
Company Status
Q851230
Industry classification code
Q851230 Medical Service, Specialist Nec
Industry classification description
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered address used since 25 May 2020

Lqs Specialists Limited was launched on 30 May 2011 and issued an NZ business identifier of 9429031078412. This registered LTD company has been run by 4 directors: Benjamin Castle - an active director whose contract started on 30 May 2011,
Derek Robert Sherwood - an active director whose contract started on 30 May 2011,
Michael John Roberts - an active director whose contract started on 08 Jul 2011,
Garth Reginald Smith - an active director whose contract started on 08 Jul 2011.
As stated in BizDb's data (updated on 14 Aug 2020), this company uses 1 address: 72 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, registered).
Up until 25 May 2020, Lqs Specialists Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 210 shares are held by 1 entity, namely:
Derek Sherwood (a director) located at Stepneyville, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 21 per cent shares (exactly 210 shares) and includes
Benjamin Castle - located at Richmond, Nelson.
The third share allotment (80 shares, 8%) belongs to 1 entity, namely:
Letitia Scott, located at Atawhai, Nelson (an individual). Lqs Specialists Limited has been classified as "Q851230 Medical service, specialist nec" (ANZSIC Q851230).

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 21 Mar 2013 to 25 May 2020

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 30 May 2011 to 21 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 210
Director Derek Robert Sherwood Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 210
Director Benjamin Castle Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Letitia Ann Scott Atawhai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 210
Individual Michael John Roberts Rd 1
Richmond
7081
New Zealand
Shares Allocation #5 Number of Shares: 210
Individual Garth Reginald Smith Rd 1
Richmond
7081
New Zealand
Shares Allocation #6 Number of Shares: 80
Individual Andrew Peter Barnett Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ed Mary Shepherd Rd 1
Wakefield
7095
New Zealand
Directors

Benjamin Castle - Director

Appointment date: 30 May 2011

Address: Richmond, Nelson, 7020 New Zealand

Address used since 01 Mar 2012


Derek Robert Sherwood - Director

Appointment date: 30 May 2011

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 14 Jan 2014


Michael John Roberts - Director

Appointment date: 08 Jul 2011

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 08 Jul 2011


Garth Reginald Smith - Director

Appointment date: 08 Jul 2011

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 02 Mar 2016

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