Lucy Rose Holdings Limited
Type: NZ Limited Company (Ltd)Lucy Rose Holdings Limited (issued an NZBN of 9429033500102) was launched on 28 Mar 2007. 2 addresses are in use by the company: 100 Idris Road, Bryndwr, Christchurch, 8052 (type: physical, registered). 238 Barrington Street, Spreydon, Christchurch had been their registered address, until 17 Jun 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 90 shares (90 per cent of shares), namely:
O'regan, Philippa Anne (an individual) located at Bryndwr, Christchurch postcode 8052,
O'regan, Michael Bede (an individual) located at Strowan, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
O'regan, Philippa Anne (an individual) - located at Bryndwr, Christchurch. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Lucy Rose Holdings Limited. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Idris Road, Bryndwr, Christchurch, 8052 | Physical & registered & service | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Anne Tschudin
Bryndwr, Christchurch, 8052
Address used since 19 Jun 2014 |
Director | 28 Mar 2007 - current |
|
Philippa Anne Oregan
Bryndwr, Christchurch, 8052
Address used since 19 Jun 2014 |
Director | 28 Mar 2007 - current |
|
Thomas Tschudin
Bryndwr, Christchurch, 8052
Address used since 19 Jun 2014 |
Director | 28 Mar 2007 - 28 Aug 2017 |
| 100 Idris Road , Bryndwr , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| 238 Barrington Street, Spreydon, Christchurch, 8024 | Registered & physical | 04 Oct 2017 - 17 Jun 2019 |
| Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 20 Apr 2016 - 04 Oct 2017 |
| 100 Idris Road, Bryndwr, Christchurch, 8052 | Registered & physical | 03 Jan 2014 - 20 Apr 2016 |
| 60 Severn St, St Albans, Christchurch | Registered | 31 May 2010 - 03 Jan 2014 |
| 60 Severn Street, St Albans, Christchurch | Physical | 23 Jun 2008 - 03 Jan 2014 |
| 60 Severn Street, St Lalbans, Christchurch | Registered | 23 Jun 2008 - 31 May 2010 |
| 130 Westminster Street, Christchurch | Registered & physical | 28 Mar 2007 - 23 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, Philippa Anne Individual |
Bryndwr Christchurch 8052 |
13 Aug 2020 - current |
|
O'regan, Michael Bede Individual |
Strowan Christchurch 8052 |
23 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, Philippa Anne Individual |
Bryndwr Christchurch 8052 |
13 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tschudin, Philippa Anne Director |
Bryndwr Christchurch 8052 |
26 Sep 2017 - 13 Aug 2020 |
|
O'regan, Philippa Anne Individual |
Bryndwr Christchurch 8052 |
13 Aug 2020 - 13 Aug 2020 |
|
Tschudin, Philippa Anne Director |
Bryndwr Christchurch 8052 |
26 Sep 2017 - 13 Aug 2020 |
|
Tschudin, Philippa Anne Individual |
Bryndwr Christchurch 8052 |
28 Mar 2007 - 26 Sep 2017 |
|
Tschudin, Thomas Individual |
Bryndwr Christchurch 8052 |
28 Mar 2007 - 26 Sep 2017 |
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