Shortcuts

Lisanna Limited

Type: NZ Limited Company (Ltd)
9429035096320
NZBN
1573319
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 15 Sep 2015
39 Charles Street
Weston
Oamaru 9401
New Zealand
Registered & service address used since 01 May 2023
39 Charles Street
Weston
Oamaru 9401
New Zealand
Postal & office address used since 28 Nov 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Pope, Terry David South Hill
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pope, Lisa Jenine Oamaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hore, Anne Oamaru
Directors

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

Nearby companies

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

Similar companies

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