General information

Lucid Information Systems Limited

Type: NZ Limited Company (Ltd)
9429034827642
New Zealand Business Number
1622449
Company Number
Registered
Company Status

Lucid Information Systems Limited (issued an NZ business identifier of 9429034827642) was started on 16 May 2005. 2 addresses are currently in use by the company: 271 Estuary Road, South New Brighton, Christchurch, 8062 (type: registered, physical). 271 Estuary Rd, South Brighton, Christchurch, New Zealand had been their physical address, up until 20 Apr 2010. 3000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500000 shares (16.67% of shares), namely:
Williams, Samuel (an individual) located at Avonhead, Christchurch, New Zealand. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 500000 shares); it includes
Shustak, Henri (an individual) - located at Christchurch, New Zealand. Next there is the next group of shareholders, share allocation (250000 shares, 8.33%) belongs to 1 entity, namely:
Shinohara, Yoko, located at Christchurch Central, Christchurch (an individual). The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
271 Estuary Road, South New Brighton, Christchurch, 8062 Registered & physical & service 20 Apr 2010
Contact info
64 03 3890982
Phone (Phone)
solutions@lucidsystems.co.nz
Email
http://www.lucidsystems.org
Website
Directors
Name and Address Role Period
Samuel Williams
Avonhead, Christchurch, 8042
Address used since 05 Aug 2016
Director 16 May 2005 - current
Henri Shustak
Christchurch Central, Christchurch, 8011
Address used since 05 Aug 2016
Director 16 May 2005 - current
Addresses
Principal place of activity
28 Cathedral Square , Christchurch Central , Christchurch , 8011
Previous address Type Period
271 Estuary Rd, South Brighton, Christchurch, New Zealand Physical & registered 16 May 2005 - 20 Apr 2010
Financial Data
Financial info
3000000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Williams, Samuel
Individual
Avonhead
Christchurch, New Zealand
16 May 2005 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Shustak, Henri
Individual
Christchurch
New Zealand
16 May 2005 - current
Shares Allocation #3 Number of Shares: 250000
Shareholder Name Address Period
Shinohara, Yoko
Individual
Christchurch Central
Christchurch
8011
24 May 2012 - current
Shares Allocation #4 Number of Shares: 1750000
Shareholder Name Address Period
Lucid Information Systems Limited
Other (Other)
South New Brighton
Christchurch
8062
16 May 2005 - current
Location