General information
Lp Management No 1 Limited
Type: NZ Limited Company (Ltd)9429030845763
New Zealand Business Number
3689298
Company Number
Registered
Company Status
Lp Management No 1 Limited (issued an NZ business identifier of 9429030845763) was registered on 16 Dec 2011. 2 addresses are in use by the company: 5 Melville Street, Dunedin Central, Dunedin, 9059 (type: physical, registered). Burns House, Level 9, 10 George Street, Dunedin had been their registered address, until 15 Oct 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
South Link Health Services Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Melville Street, Dunedin Central, Dunedin, 9059 | Physical & registered & service | 15 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 16 Dec 2011 |
Director | 16 Dec 2011 - 06 Dec 2022 |
|
Peter Robert Findlay Gootjes
Rd2, Mosgiel, 9092
Address used since 12 Jan 2017 |
Director | 07 Jul 2014 - 01 Jul 2020 |
|
Donald Charles Benington
Rd 2, Mosgiel, 9092
Address used since 03 Sep 2012 |
Director | 16 Dec 2011 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Burns House, Level 9, 10 George Street, Dunedin, 9016 | Registered & physical | 16 Dec 2011 - 15 Oct 2021 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
South Link Health Services Limited Shareholder NZBN: 9429031352642 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | South Link Health Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3162309 |
| Country of origin | NZ |
Location
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