Ensign Street (2008) Limited (issued a business number of 9429032690255) was registered on 30 Jun 2008. 2 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 05 Jan 2021. 250 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 62 shares (24.8 per cent of shares), namely:
Dr Jonathan Aitken Medical Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 25.2 per cent of all shares (63 shares); it includes
Swj Morgan & D L Brown Trustee Company Limited (an entity) - located at Sydenham, Christchurch. The next group of shareholders, share allocation (62 shares, 24.8%) belongs to 3 entities, namely:
Marr, Sarah Anne Pamela, located at Cashmere, Christchurch (an individual),
Bulman, Simon Rowles, located at Cashmere, Christchurch (an individual),
Canterbury Trustees (2008) Limited, located at Central City, Christchurch (an entity). Businesscheck's information was last updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 05 Jan 2021 |
Name and Address | Role | Period |
---|---|---|
Sarah Anne Pamela Marr
Cashmere, Christchurch, 8022
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - current |
Paul Lawrence O'gorman
Fendalton, Christchurch, 8014
Address used since 08 Jul 2016 |
Director | 30 Jun 2008 - current |
Danielle Louise Brown
Cashmere, Christchurch, 8022
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Jonathan Andrew Aitken
Cashmere, Christchurch, 8022
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - current |
Philip Mark Jacobs
Upper Riccarton, Christchurch, 8041
Address used since 08 Jul 2016 |
Director | 30 Jun 2008 - 30 Sep 2021 |
Johanna-lee Kiri Joblin
Beckenham, Christchurch, 8023
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - 01 Aug 2019 |
Robert Elliot Aitken
Cashmere, Christchurch, 8022
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 10 Oct 2018 |
Sandra Jill Hicks
Fendalton, Christchurch, 8014
Address used since 08 Jul 2016 |
Director | 30 Jun 2008 - 14 Jul 2017 |
Previous address | Type | Period |
---|---|---|
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 31 Mar 2017 - 05 Jan 2021 |
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 18 Jul 2016 - 31 Mar 2017 |
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 29 Jun 2012 - 18 Jul 2016 |
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 20 Jun 2011 - 29 Jun 2012 |
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 21 May 2010 - 20 Jun 2011 |
Hfk Limited, Level 1, 567 Wairakei Road, Christchurch | Physical & registered | 17 Jul 2009 - 21 May 2010 |
Kendons Scott Macdonald Limited, 119 Blenheim Road, Christchurch | Physical & registered | 30 Jun 2008 - 17 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Dr Jonathan Aitken Medical Services Limited Shareholder NZBN: 9429042281535 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Swj Morgan & D L Brown Trustee Company Limited Shareholder NZBN: 9429041642269 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
22 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Marr, Sarah Anne Pamela Individual |
Cashmere Christchurch |
30 Jun 2008 - current |
Bulman, Simon Rowles Individual |
Cashmere Christchurch |
30 Jun 2008 - current |
Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
30 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
O'gorman, Paul Lawrence Individual |
Fendalton Christchurch |
30 Jun 2008 - current |
Richardson, Gerard Patrick Individual |
Fendalton Christchurch |
30 Jun 2008 - current |
O'gorman, Robyn Ann Individual |
Fendalton Christchurch |
30 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Jacobs, Clare Francesca Individual |
Ilam Christchurch |
30 Jun 2008 - 01 Oct 2021 |
Aitken, Donna Mary Individual |
Cashmere Christchurch |
30 Jun 2008 - 01 Aug 2019 |
Hicks, Sandra Jill Individual |
Fendalton Christchurch |
30 Jun 2008 - 19 Jul 2017 |
Joblin, Johanna-lee Kiri Individual |
Beckenham Christchurch 8023 |
19 Jul 2017 - 08 Aug 2019 |
Jacobs, Philip Mark Individual |
Ilam Christchurch |
30 Jun 2008 - 01 Oct 2021 |
Jacobs, Philip Mark Individual |
Ilam Christchurch |
30 Jun 2008 - 01 Oct 2021 |
Jacobs, Clare Francesca Individual |
Ilam Christchurch |
30 Jun 2008 - 01 Oct 2021 |
Menzies, Paul Edwin Individual |
Ilam Christchurch |
30 Jun 2008 - 07 Sep 2021 |
Hicks, Darryl Murray Individual |
Fendalton Christchurch |
30 Jun 2008 - 19 Jul 2017 |
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
30 Jun 2008 - 30 Jul 2013 | |
Cklaw Trustees Limited Shareholder NZBN: 9429033044408 Company Number: 2052457 Entity |
30 Jul 2013 - 19 Jul 2017 | |
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
30 Jun 2008 - 30 Jul 2013 | |
Cklaw Trustees Limited Shareholder NZBN: 9429033044408 Company Number: 2052457 Entity |
30 Jul 2013 - 19 Jul 2017 |
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