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Logan Hr Limited

Type: NZ Limited Company (Ltd)
9429034431467
NZBN
1728385
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
248 Tirohanga Road
Rd2
Mosgiel 9092
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2022
248 Tirohanga Road
Rd2
Mosgiel 9092
New Zealand
Registered & physical & service address used since 13 May 2022

Logan Hr Limited was incorporated on 21 Nov 2005 and issued a number of 9429034431467. The registered LTD company has been managed by 2 directors: Kate Elizabeth Logan - an active director whose contract began on 21 Nov 2005,
Adrian Francis Ferris - an active director whose contract began on 11 Mar 2009.
According to our database (last updated on 09 Mar 2024), this company registered 1 address: 248 Tirohanga Road, Rd2, Mosgiel, 9092 (type: registered, physical).
Up until 13 May 2022, Logan Hr Limited had been using 10 Merlin Street, Roslyn, Dunedin as their registered address.
BizDb found previous names for this company: from 06 Aug 2008 to 11 Mar 2009 they were named Logan Hr Limited, from 21 Nov 2005 to 06 Aug 2008 they were named K. Logan Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Logan, Kate Elizabeth (an individual) located at Rd2, Mosgiel postcode 9092.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ferris, Adrian Francis - located at Rd2, Mosgiel. Logan Hr Limited has been classified as "Human relations consultancy service" (business classification M696240).

Addresses

Principal place of activity

Level 1, 401 Moray Place, Dunedin, Dunedin, 9054 New Zealand


Previous addresses

Address #1: 10 Merlin Street, Roslyn, Dunedin, 9010 New Zealand

Registered & physical address used from 25 Mar 2019 to 13 May 2022

Address #2: Level 1, 401 Moray Place, Dunedin, 9054 New Zealand

Registered address used from 17 May 2013 to 25 Mar 2019

Address #3: Level 2, 401 Moray Place, Dunedin, 9054 New Zealand

Registered address used from 30 May 2011 to 17 May 2013

Address #4: Level 2, 401 Moray Place, Dunedin, 9054 New Zealand

Physical address used from 18 May 2011 to 25 Mar 2019

Address #5: Level 2, Stafford House, 2 Stafford Street, Dunedin New Zealand

Registered address used from 18 Mar 2009 to 30 May 2011

Address #6: Level 2, Stafford House, 2 Stafford Street, Dunedin New Zealand

Physical address used from 18 Mar 2009 to 18 May 2011

Address #7: Unit 5, 1005 Ferry Road, Ferrymead, Christchurch

Physical & registered address used from 21 Nov 2005 to 18 Mar 2009

Contact info
64 21 906577
Phone
kate@loganhr.co.nz
Email
www.loganhr.co.nz
17 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Logan, Kate Elizabeth Rd2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ferris, Adrian Francis Rd2
Mosgiel
9092
New Zealand
Directors

Kate Elizabeth Logan - Director

Appointment date: 21 Nov 2005

Address: Rd2, Mosgiel, 9092 New Zealand

Address used since 05 May 2022

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 28 Feb 2019

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 11 Mar 2009


Adrian Francis Ferris - Director

Appointment date: 11 Mar 2009

Address: Rd2, Mosgiel, 9092 New Zealand

Address used since 05 May 2022

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 28 Feb 2019

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 11 Mar 2009

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