Lypanosys (nz) Limited

Lypanosys (Nz) Limited, an in liquidation company, was started on 20 Dec 2007. 9429033004051 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 3 directors: Antony Paul Bishop - an active director whose contract began on 20 Dec 2007,
Andrew Peter Turnbull - an active director whose contract began on 30 Mar 2009,
Roger Brian Cole-Baker - an inactive director whose contract began on 20 Dec 2007 and was terminated on 08 Mar 2019.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (registered address),
C/O Level 5, 64 Khyber Pass, Auckland, 1023 (service address),
Flat 1, 11A Killarney Street, Takapuna, Auckland, 0622 (office address),
Po Box 31056, Milford, Auckland, 0741 (postal address) among others.
Lypanosys (Nz) Limited had been using 1/11A Killarney Street, Takapuna, Auckland as their registered address up until 11 Apr 2024.
Previous names used by the company, as we identified at BizDb, included: from 28 May 2010 to 03 Sep 2014 they were named Nutra-P Investments Limited, from 30 Jan 2009 to 28 May 2010 they were named Lypanosys Limited and from 20 Dec 2007 to 30 Jan 2009 they were named Meracol Investments Limited.
A total of 4879008 shares are allotted to 35 shareholders (24 groups). The first group consists of 125000 shares (2.56 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 301900 shares (6.19 per cent). Finally the 3rd share allotment (882500 shares 18.09 per cent) made up of 1 entity.

Other active addresses

Address #4: Flat 1, 11a Killarney Street, Takapuna, Auckland, 0622 New Zealand

Office address used from 13 Feb 2023

Address #5: C/o Level 5, 64 Khyber Pass, Auckland, 1023 New Zealand

Registered & service address used from 11 Apr 2024

Principal place of activity

Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 1/11a Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 29 Jun 2022 to 11 Apr 2024

Address #2: Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Nov 2019 to 29 Jun 2022

Address #3: Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 12 Feb 2016 to 12 Nov 2019

Address #4: Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 New Zealand

Registered address used from 20 Dec 2007 to 12 Feb 2016

Address #5: Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 20 Dec 2007 to 12 Feb 2016

Previous Shareholders

Antony Paul Bishop - Director

Appointment date: 20 Dec 2007

Andrew Peter Turnbull - Director

Appointment date: 30 Mar 2009

Roger Brian Cole-baker - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 08 Mar 2019