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Helmores Limited

Type: NZ Limited Company (Ltd)
9429037950606
NZBN
886218
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
Po Box 8370
Riccarton
Christchurch 8440
New Zealand
Postal address used since 16 Aug 2019
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Office & delivery address used since 16 Aug 2019
255 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 30 Nov 2020

Helmores Limited, a registered company, was launched on 27 Nov 1997. 9429037950606 is the NZ business number it was issued. "Solicitor" (ANZSIC M693145) is how the company was classified. The company has been run by 6 directors: Peter Joseph O'dea - an active director whose contract started on 12 May 2014,
Peter Brendon Wyllie - an inactive director whose contract started on 12 May 2014 and was terminated on 19 Oct 2018,
Kerry Richard Ayers - an inactive director whose contract started on 27 Nov 1997 and was terminated on 12 May 2014,
Jonathan Douglas Gillard - an inactive director whose contract started on 27 Nov 1997 and was terminated on 23 May 2000,
Malcolm John Stewart-Wallace - an inactive director whose contract started on 27 Nov 1997 and was terminated on 23 May 2000.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 255 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
255 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
255 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
Po Box 8370, Riccarton, Christchurch, 8440 (postal address) among others.
Helmores Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up to 30 Nov 2020.
One entity controls all company shares (exactly 100 shares) - O'dea, Peter Joseph - located at 8011, Yaldhurst, Christchurch.

Addresses

Principal place of activity

38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 04 Sep 2012 to 30 Nov 2020

Address #2: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand

Physical & registered address used from 11 Aug 2011 to 04 Sep 2012

Address #3: Helmore Ayers, Level 4, Langwood House, 90 Armagh Street, Christchurch New Zealand

Registered address used from 28 Feb 2001 to 11 Aug 2011

Address #4: Anderson Lloyd, Level 9, Otago House, Corner Moray Place & Princes Str, Dunedin

Registered address used from 28 Feb 2001 to 28 Feb 2001

Address #5: Anderson Lloyd , Level 14, Price Waterhouse Coopers Centre, 119 Armagh Street, Christchurch

Registered address used from 14 Sep 2000 to 28 Feb 2001

Address #6: Anderson Lloyd, Level 14, Price Waterhouse Coopers Centre, 119 Armagh Street, Christchurch

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address #7: Anderson Lloyd, Level 9, Otago House, Corner Moray Place & Princes Str, Dunedin

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address #8: Helmore Ayers, Level 4, Langwood House, 90 Armagh Street, Christchurch New Zealand

Physical address used from 14 Sep 2000 to 11 Aug 2011

Address #9: Helmore Macdonald & Stanley, Level 2, 137 Armagh Street, Christchurch

Registered address used from 25 Aug 2000 to 14 Sep 2000

Address #10: Same As Registered Office

Physical address used from 25 Aug 2000 to 14 Sep 2000

Address #11: Helmore Macdonald & Stanley, Level 2, 137 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 25 Aug 2000

Contact info
64 03 3665086
Phone
64 03 3791930
13 Aug 2021 Phone
lawyers@helmores.co.nz
Email
companies@mdslaw.co.nz
13 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director O'dea, Peter Joseph Yaldhurst
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyllie, Peter Brendon Rolleston
Rolleston
7614
New Zealand
Individual Ayers, Kerry Richard Huntsbury
Christchurch
8022
New Zealand
Directors

Peter Joseph O'dea - Director

Appointment date: 12 May 2014

Address: Yaldhurst, Christchurch, 8042 New Zealand

Address used since 03 Aug 2016


Peter Brendon Wyllie - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 19 Oct 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Jul 2016


Kerry Richard Ayers - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 12 May 2014

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 14 Oct 2011


Jonathan Douglas Gillard - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 23 May 2000

Address: Christchurch,

Address used since 27 Nov 1997


Malcolm John Stewart-wallace - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 23 May 2000

Address: 204 St Asaph Street, Christchurch,

Address used since 27 Nov 1997


Jeffrey Bernard Kenny - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 23 May 2000

Address: Christchurch,

Address used since 27 Nov 1997

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