Bridgehead Limited was started on 27 Nov 2013 and issued a New Zealand Business Number of 9429040996127. The registered LTD company has been run by 1 director, named Lloyd Martin Phillips - an active director whose contract started on 27 Nov 2013.
According to our data (last updated on 19 Oct 2024), the company filed 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service).
Up until 07 Jun 2022, Bridgehead Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 120 shares are issued to 4 groups (7 shareholders in total). In the first group, 16 shares are held by 1 entity, namely:
Horizon Ventures Limited (an entity) located at Merivale, Christchurch postcode 8014.
Then there is a group that consists of 2 shareholders, holds 20% shares (exactly 24 shares) and includes
Vertical Limit Lp Limited - located at Merivale, Christchurch,
Vertical Limit Gr Limited - located at Merivale, Christchurch.
The third share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Phillips Gr Limited, located at Merivale, Christchurch (an entity),
Phillips Combined Limited, located at Merivale, Christchurch (an entity). Bridgehead Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 New Zealand
Registered & physical address used from 27 Nov 2013 to 07 Jun 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Horizon Ventures Limited Shareholder NZBN: 9429047456891 |
Merivale Christchurch 8014 New Zealand |
11 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Vertical Limit Lp Limited Shareholder NZBN: 9429047390447 |
Merivale Christchurch 8014 New Zealand |
21 May 2019 - |
| Entity (NZ Limited Company) | Vertical Limit Gr Limited Shareholder NZBN: 9429047390560 |
Merivale Christchurch 8014 New Zealand |
21 May 2019 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Phillips Gr Limited Shareholder NZBN: 9429047390591 |
Merivale Christchurch 8014 New Zealand |
21 May 2019 - |
| Entity (NZ Limited Company) | Phillips Combined Limited Shareholder NZBN: 9429047390485 |
Merivale Christchurch 8014 New Zealand |
21 May 2019 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Phillips, Margaret Ann |
Ferrymead Christchurch 8081 New Zealand |
27 Nov 2013 - |
| Entity (NZ Limited Company) | Veritas (2007) No. 2 Limited Shareholder NZBN: 9429033581729 |
Christchurch Central Christchurch 8013 New Zealand |
27 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
Christchurch Central Christchurch 8013 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Individual | Patterson, Eleanore Janneke Marleen |
Tahunanui Nelson 7011 New Zealand |
21 May 2019 - 11 Dec 2019 |
| Individual | Phillips, Lloyd Martin |
R D 6 Christchurch 7676 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
Christchurch Central Christchurch 8013 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Entity | Horizon Sj Limited Shareholder NZBN: 9429047390508 Company Number: 7396256 |
21 May 2019 - 11 Dec 2019 | |
| Individual | Phillips, Simon Hamish |
Tahunanui Nelson 7011 New Zealand |
21 May 2019 - 11 Dec 2019 |
| Individual | Phillips, Lloyd Martin |
R D 6 Christchurch 7676 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Entity | Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 |
Christchurch Central Christchurch 8013 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Individual | Phillips, Lloyd Martin |
R D 6 Christchurch 7676 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
Christchurch Central Christchurch 8013 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
Christchurch Central Christchurch 8013 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Entity | Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 |
Christchurch Central Christchurch 8013 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Individual | Phillips, Lloyd Martin |
R D 6 Christchurch 7676 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Individual | Phillips, Lloyd Martin |
R D 6 Christchurch 7676 New Zealand |
27 Nov 2013 - 21 May 2019 |
| Entity | Horizon Sj Limited Shareholder NZBN: 9429047390508 Company Number: 7396256 |
Riccarton Christchurch 8011 New Zealand |
21 May 2019 - 11 Dec 2019 |
| Individual | Phillips, Lloyd Martin |
R D 6 Christchurch 7676 New Zealand |
27 Nov 2013 - 21 May 2019 |
Lloyd Martin Phillips - Director
Appointment date: 27 Nov 2013
Address: R D 6, Christchurch, 7676 New Zealand
Address used since 27 Nov 2013
Chreos Limited
4 Leslie Hills Drive
Wild Software Limited
4 Leslie Hills Drive
Big Brand Outlet Limited
4 Leslie Hills Drive
Dr Paula Hanley Limited
1st Floor, 10 Leslie Hills Drive
Wwl Trustees Services 106 Limited
1st Floor, 10 Leslie Hills Drive
Mornington Investments Limited
1st Floor, 10 Leslie Hills Drive
Ayleston Holdings Limited
Murray G Allott, Chartered Accountant
Clc Nominees Limited
4 Leslie Hills Drive
Foster Commercial Limited
68 Mandeville Street
Mandeville Equities Limited
1/47 Mandeville Street
Penny Lane Properties Limited
1/47 Mandeville Street
Skyhigh Properties Limited
1st Floor, 11 Leslie Hills Drive