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Lucy Rose Holdings Limited

Type: NZ Limited Company (Ltd)
9429033500102
NZBN
1926026
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
100 Idris Road
Bryndwr
Christchurch 8052
New Zealand
Physical & registered & service address used since 17 Jun 2019

Lucy Rose Holdings Limited, a registered company, was launched on 28 Mar 2007. 9429033500102 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 3 directors: Philippa Anne Tschudin - an active director whose contract started on 28 Mar 2007,
Philippa Anne Oregan - an active director whose contract started on 28 Mar 2007,
Thomas Tschudin - an inactive director whose contract started on 28 Mar 2007 and was terminated on 28 Aug 2017.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Idris Road, Bryndwr, Christchurch, 8052 (types include: physical, registered).
Lucy Rose Holdings Limited had been using 238 Barrington Street, Spreydon, Christchurch as their registered address up until 17 Jun 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

100 Idris Road, Bryndwr, Christchurch, 8052 New Zealand


Previous addresses

Address: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 04 Oct 2017 to 17 Jun 2019

Address: Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Apr 2016 to 04 Oct 2017

Address: 100 Idris Road, Bryndwr, Christchurch, 8052 New Zealand

Registered & physical address used from 03 Jan 2014 to 20 Apr 2016

Address: 60 Severn St, St Albans, Christchurch New Zealand

Registered address used from 31 May 2010 to 03 Jan 2014

Address: 60 Severn Street, St Albans, Christchurch New Zealand

Physical address used from 23 Jun 2008 to 03 Jan 2014

Address: 60 Severn Street, St Lalbans, Christchurch

Registered address used from 23 Jun 2008 to 31 May 2010

Address: 130 Westminster Street, Christchurch

Registered & physical address used from 28 Mar 2007 to 23 Jun 2008

Contact info
64 21 848381
Phone
pip.oregan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual O'regan, Philippa Anne Bryndwr
Christchurch
8052
New Zealand
Individual O'regan, Michael Bede Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual O'regan, Philippa Anne Bryndwr
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tschudin, Philippa Anne Bryndwr
Christchurch
8052
New Zealand
Individual O'regan, Philippa Anne Bryndwr
Christchurch
8052
New Zealand
Director Tschudin, Philippa Anne Bryndwr
Christchurch
8052
New Zealand
Individual Tschudin, Philippa Anne Bryndwr
Christchurch
8052
New Zealand
Individual Tschudin, Thomas Bryndwr
Christchurch
8052
New Zealand
Directors

Philippa Anne Tschudin - Director

Appointment date: 28 Mar 2007

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 19 Jun 2014


Philippa Anne Oregan - Director

Appointment date: 28 Mar 2007

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 19 Jun 2014


Thomas Tschudin - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 28 Aug 2017

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 19 Jun 2014

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