Lyall Bay Botanist Limited, a registered company, was incorporated on 18 Oct 2016. 9429043379743 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. This company has been managed by 2 directors: Lydia Margaret Suggate - an active director whose contract began on 18 Oct 2016,
Maria Elizabeth Boyle - an active director whose contract began on 18 Oct 2016.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 219 Onepu Road, Lyall Bay, Wellington, 6022 (type: delivery, physical).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent). Finally we have the third share allocation (30 shares 30 per cent) made up of 1 entity.
Principal place of activity
12 Rua Street, Lyall Bay, Wellington, 6022 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hughes, Victoria |
Mount Victoria Wellington 6011 New Zealand |
29 Nov 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Suggate, Lydia Margaret |
Lyall Bay Wellington 6022 New Zealand |
18 Oct 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Boyle, Maria Elizabeth |
Northland Wellington 6012 New Zealand |
18 Oct 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Colson, Nicola |
Mount Cook Wellington 6021 New Zealand |
18 Oct 2016 - |
Lydia Margaret Suggate - Director
Appointment date: 18 Oct 2016
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 18 Oct 2016
Maria Elizabeth Boyle - Director
Appointment date: 18 Oct 2016
Address: Northland, Wellington, 6012 New Zealand
Address used since 18 Oct 2016
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