Pearson Limited was registered on 13 Feb 2014 and issued an NZBN of 9429041085875. This registered LTD company has been run by 3 directors: Ashleigh Juliet Diane Ogilvie-Lee - an active director whose contract began on 13 Feb 2014,
Gregory Paul Thompson - an inactive director whose contract began on 01 Apr 2019 and was terminated on 28 Feb 2022,
Philip Sampson Wells - an inactive director whose contract began on 13 Feb 2014 and was terminated on 04 Apr 2018.
As stated in BizDb's information (updated on 31 Mar 2024), the company filed 1 address: 458 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
BizDb identified more names used by the company: from 05 Feb 2014 to 18 Feb 2014 they were called 458 Richmond Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ogilvie-Lee, Ashleigh Juliet Diane (a director) located at Grey Lynn, Auckland postcode 1021.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ogilvie-lee, Ashleigh Juliet Diane |
Grey Lynn Auckland 1021 New Zealand |
13 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Philip Sampson |
St Heliers Auckland 1071 New Zealand |
13 Feb 2014 - 12 Oct 2018 |
Ashleigh Juliet Diane Ogilvie-lee - Director
Appointment date: 13 Feb 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Feb 2014
Gregory Paul Thompson - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 28 Feb 2022
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 01 Apr 2019
Philip Sampson Wells - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 04 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2014
Richmond Road Medical Centre Limited
452 Richmond Road
452 Properties Limited
Richmond Road Medical Centre
Richmond Road Pharmacy Limited
446 Richmond Road
Four Amigos Limited
455 Richmond Road
Simbell Investments Limited
455 Richmond Road