General information

Lp Management No 13 Limited

Type: NZ Limited Company (Ltd)
9429030231276
New Zealand Business Number
4439003
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Lp Management No 13 Limited (New Zealand Business Number 9429030231276) was launched on 08 May 2013. 5 addresess are currently in use by the company: 5 Melville Street, Dunedin Central, Dunedin, 9059 (type: physical, registered). 10 George Street, Dunedin Central, Dunedin had been their physical address, up until 15 Oct 2021. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33% of shares), namely:
Malcolm Wootton Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 33.34% of all shares (exactly 3334 shares); it includes
South Link Health Services Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Holdaway, Penelope Anne, located at Tinwald, Ashburton (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Lp Management No 13 Limited. Our data was updated on 16 Feb 2024.

Current address Type Used since
10 George Street, Dunedin Central, Dunedin, 9016 Postal & office & delivery 28 May 2020
5 Melville Street, Dunedin Central, Dunedin, 9059 Physical & registered & service 15 Oct 2021
Contact info
64 021 0748096
Phone (Phone)
karl.andrews@southlink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Malcolm Gregory Wootton
Tinwald, Ashburton, 7700
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Penelope Anne Holdaway
Tinwald, Ashburton, 7700
Address used since 20 Dec 2017
Director 20 Dec 2017 - current
Karl Anthony Andrews
Rd 1, Dunedin, 9076
Address used since 06 Dec 2022
Director 06 Dec 2022 - current
Murray William Tilyard
Rd 2, Mosgiel, 9092
Address used since 08 May 2013
Director 08 May 2013 - 06 Dec 2022
John James Guthrie
Allenton, Ashburton, 7700
Address used since 01 Nov 2013
Director 01 Nov 2013 - 01 Jul 2020
Donald Charles Benington
Rd 2, Mosgiel, 9092
Address used since 01 Jan 1970
Director 08 May 2013 - 01 Apr 2014
Ross Wilfred Warring
Ashburton, Ashburton, 7700
Address used since 01 Nov 2013
Director 01 Nov 2013 - 01 Apr 2014
Addresses
Principal place of activity
10 George Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
10 George Street, Dunedin Central, Dunedin, 9016 Physical & registered 08 May 2013 - 15 Oct 2021
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Malcolm Wootton Limited
Shareholder NZBN: 9429045834929
Entity (NZ Limited Company)
Ashburton
7700
22 Dec 2017 - current
Shares Allocation #2 Number of Shares: 3334
Shareholder Name Address Period
South Link Health Services Limited
Shareholder NZBN: 9429031352642
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 May 2013 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Holdaway, Penelope Anne
Individual
Tinwald
Ashburton
7700
22 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Guthrie, John James
Individual
Allenton
Ashburton
7700
06 Dec 2013 - 22 Dec 2017
Wootton, Malcolm Gregory
Individual
Tinwald
Ashburton
7700
06 Dec 2013 - 22 Dec 2017
John Guthrie Limited
Shareholder NZBN: 9429037332419
Company Number: 1021420
Entity
22 Dec 2017 - 26 Nov 2020
John Guthrie Limited
Shareholder NZBN: 9429037332419
Company Number: 1021420
Entity
Ashburton
Ashburton
7700
22 Dec 2017 - 26 Nov 2020
Warring, Ross Wilfred
Individual
Ashburton
Ashburton
7700
06 Dec 2013 - 16 Sep 2014
Location
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