General information

Lendsphere Nominees Limited

Type: NZ Limited Company (Ltd)
9429030964945
New Zealand Business Number
3531631
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Lendsphere Nominees Limited (issued an NZ business number of 9429030964945) was started on 01 Sep 2011. 2 addresses are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical). Level 2, City Chambers, 142 Featherston St, Wellington had been their physical address, up to 15 Oct 2021. Lendsphere Nominees Limited used other aliases, namely: Eden Capital Management Limited from 30 Aug 2011 to 15 Sep 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Ctt Consulting Limited (an other) located at Alberta postcode T2Z 4W4. When considering the second group, a total of 1 shareholder holds 15.1 per cent of all shares (exactly 151 shares); it includes
Quadriga Acquisitions Limited (an entity) - located at 142 Featherston St, Wellington. The 3rd group of shareholders, share allocation (297 shares, 29.7%) belongs to 1 entity, namely:
Lake Road Corporate Trustee Limited, located at Narrow Neck, Auckland (an entity). "Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued Lendsphere Nominees Limited. Our database was updated on 10 May 2025.

Current address Type Used since
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 Registered & physical & service 15 Oct 2021
Directors
Name and Address Role Period
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 25 Aug 2024
Director 25 Aug 2024 - current
Fang Hou
Belmont, Auckland, 0622
Address used since 07 Oct 2024
Director 07 Oct 2024 - current
Leon Grandy
Eastbourne, Lower Hutt, 5013
Address used since 15 Sep 2017
Director 15 Sep 2017 - 07 Oct 2024
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 01 Oct 2014
Director 01 Sep 2011 - 05 Oct 2017
Craig Harrison Weise
Waikanae, Waikanae, 5036
Address used since 01 Sep 2011
Director 01 Sep 2011 - 15 Jan 2016
Addresses
Previous address Type Period
Level 2, City Chambers, 142 Featherston St, Wellington, 6140 Physical 13 Nov 2018 - 15 Oct 2021
Level 2, City Chambers, 142 Featherston St, Wellington, 6140 Registered 15 May 2018 - 15 Oct 2021
Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6140 Registered 01 Sep 2011 - 15 May 2018
Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6140 Physical 01 Sep 2011 - 13 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ctt Consulting Limited
Other (Other)
Alberta
T2Z 4W4
11 Oct 2024 - current
Shares Allocation #2 Number of Shares: 151
Shareholder Name Address Period
Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
Entity (NZ Limited Company)
142 Featherston St
Wellington
6011
02 Oct 2024 - current
Shares Allocation #3 Number of Shares: 297
Shareholder Name Address Period
Lake Road Corporate Trustee Limited
Shareholder NZBN: 9429046966681
Entity (NZ Limited Company)
Narrow Neck
Auckland
0624
02 Oct 2024 - current
Shares Allocation #4 Number of Shares: 452
Shareholder Name Address Period
Nested Limited
Shareholder NZBN: 9429046447708
Entity (NZ Limited Company)
Hauraki
Auckland
0622
02 Oct 2024 - current

Historic shareholders

Shareholder Name Address Period
Crowdsphere Limited
Shareholder NZBN: 9429041127551
Company Number: 5021681
Entity
142 Featherston St
Wellington
6011
25 Aug 2024 - 02 Oct 2024
Armillary Nominees Limited
Shareholder NZBN: 9429031643801
Company Number: 2419149
Entity
142 Featherston St
Wellington
6011
02 Oct 2017 - 25 Aug 2024
Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
Company Number: 2348098
Entity
01 Sep 2011 - 02 Oct 2017
Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
Company Number: 2348098
Entity
01 Sep 2011 - 02 Oct 2017

Ultimate Holding Company
Name Quadriga Acquisitions Limited
Type Ltd
Ultimate Holding Company Number 2348098
Country of origin NZ
Location
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