Lisanna Limited, a registered company, was incorporated on 04 Nov 2004. 9429035096320 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been supervised by 3 directors: Lisa Jenine Pope - an active director whose contract began on 01 Sep 2009,
Lisa Janine Roney - an inactive director whose contract began on 04 Nov 2004 and was terminated on 02 Oct 2009,
Anne Hore - an inactive director whose contract began on 04 Nov 2004 and was terminated on 01 Sep 2009.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 39 Charles Street, Weston, Oamaru, 9401 (category: postal, office).
Lisanna Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address until 15 Sep 2015.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address #1: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 03 Mar 2015 to 15 Sep 2015
Address #2: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 27 Jun 2014 to 03 Mar 2015
Address #3: C/- Mckenzie Craik Ltd, 10 Wear Street, Oamaru, 9400 New Zealand
Registered & physical address used from 08 Aug 2011 to 27 Jun 2014
Address #4: 4 Selwyn Street, South Hill, Oamaru, 9400 New Zealand
Physical & registered address used from 02 Jun 2011 to 08 Aug 2011
Address #5: Wanbrow House, 6 Coquet Street, Oamaru 9400 New Zealand
Physical & registered address used from 08 Sep 2009 to 02 Jun 2011
Address #6: Aj Wood Chartered Accountants, 102 Thames Street, Oamaru
Registered address used from 04 Nov 2004 to 08 Sep 2009
Address #7: C/-mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
Registered & physical address used from 04 Nov 2004 to 04 Nov 2004
Address #8: Aj Wood Chartered Accountants Ltd, 102 Thames Street, Oamaru
Physical address used from 04 Nov 2004 to 08 Sep 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Pope, Terry David |
South Hill Oamaru 9400 New Zealand |
28 Mar 2018 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Pope, Lisa Jenine |
Oamaru New Zealand |
04 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hore, Anne |
Oamaru |
04 Nov 2004 - 01 Sep 2009 |
Lisa Jenine Pope - Director
Appointment date: 01 Sep 2009
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 05 Nov 2015
Lisa Janine Roney - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 02 Oct 2009
Address: Oamaru,
Address used since 02 Mar 2007
Anne Hore - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 01 Sep 2009
Address: Oamaru,
Address used since 04 Nov 2004
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street
Cucina Oamaru Limited
181 Eden Street
Grb Farms Limited
68 Alamein Terrace
Ju Yu Enterprises Limited
43a Humber Street
Koura Bay Lodge Limited
16 Wear Street
Morris Investments Limited
78 Reservoir Road
Ramesh And Roshan Limited
16 Wear Street