Lyrica Productions Limited
Type: NZ Limited Company (Ltd)Lyrica Productions Limited (issued a business number of 9429032103373) was incorporated on 06 Aug 2009. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up to 21 Aug 2019. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50 per cent of shares), namely:
Pennington, Loretta Jane (a director) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Pennington, Reece John (an individual) - located at Rd 3, Hamilton. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 21 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Loretta Jane Pennington
Cambridge, Cambridge, 3434
Address used since 07 Mar 2023 |
Director | 06 Aug 2009 - current |
|
Loretta Jane Wilkinson
Rd 3, Hamilton, 3283
Address used since 16 Aug 2015 |
Director | 06 Aug 2009 - current |
|
Reece John Pennington
Rd 3, Hamilton, 3283
Address used since 11 Aug 2021
Hillcrest, Hamilton, 3216
Address used since 16 Aug 2015 |
Director | 06 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 11 Aug 2016 - 21 Aug 2019 |
| 48c Hooker Road, Rd 3, Hamilton, 3283 | Registered & physical | 12 Sep 2012 - 11 Aug 2016 |
| 36 Queen Street, Cambridge, 3434 | Registered & physical | 06 Aug 2009 - 12 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Loretta Jane Director |
Cambridge Cambridge 3434 |
08 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Reece John Individual |
Rd 3 Hamilton 3283 |
06 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Loretta Jane Individual |
Rd 3 Hamilton 3283 |
06 Aug 2009 - 08 Mar 2023 |
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