General information

St Lukes Therapy Limited

Type: NZ Limited Company (Ltd)
9429034842485
New Zealand Business Number
1619285
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090535862
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description

St Lukes Therapy Limited (issued an NZ business identifier of 9429034842485) was registered on 04 Apr 2005. 5 addresess are in use by the company: 4011 Great North Road, Glen Eden, Auckland, 0602 (type: registered, physical). 1222 New North Road, Mount Albert, Auckland had been their registered address, up until 30 Jun 2021. St Lukes Therapy Limited used more names, namely: St Lukes Therapy Limited from 16 Oct 2013 to 11 Aug 2017, St Lukes Caci Limited (02 Oct 2013 to 16 Oct 2013) and A Plus Property Management (West) Limited (27 Sep 2007 - 02 Oct 2013). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Louise Donaldson Trustee Limited (an entity) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Donaldson, Louise Margaret (a director) - located at Mount Albert, Auckland. "Beauty salon operation" (business classification S951110) is the category the Australian Bureau of Statistics issued St Lukes Therapy Limited. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
34 Springleigh Avenue, Mount Albert, Auckland, 1025 Postal & office & delivery 06 Jun 2019
1222 New North Road, Mount Albert, Auckland, 1025 Physical & service 28 Jan 2021
4011 Great North Road, Glen Eden, Auckland, 0602 Registered 30 Jun 2021
Contact info
https://www.stlukes.caci.co.nz/
Website
Directors
Name and Address Role Period
Louise Margaret Donaldson
Mount Albert, Auckland, 1025
Address used since 20 Jan 2021
Mount Albert, Auckland, 1025
Address used since 03 Jun 2016
Director 04 Apr 2005 - current
Addresses
Principal place of activity
34 Springleigh Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
1222 New North Road, Mount Albert, Auckland, 1025 Registered 28 Jan 2021 - 30 Jun 2021
34 Springleigh Avenue, Mount Albert, Auckland, 1025 Physical & registered 14 Jun 2016 - 28 Jan 2021
425/4 Wagener Place, Mt Albert, Auckland, 1025 Registered & physical 17 Apr 2014 - 14 Jun 2016
204a Rosebank Road, Avondale, Auckland, 1026 Registered & physical 12 Jun 2013 - 17 Apr 2014
13 Glenorchy St, Glen Eden, Auckland Registered & physical 06 Oct 2006 - 12 Jun 2013
60 Farquhar Road, Glendene, Auckland Registered & physical 04 Apr 2005 - 06 Oct 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Louise Donaldson Trustee Limited
Shareholder NZBN: 9429033867205
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
02 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donaldson, Louise Margaret
Director
Mount Albert
Auckland
1025
03 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Wind, Matthew Charles
Individual
Glendene
Auckland
04 Apr 2005 - 02 Oct 2013
Wind, Louise Margaret
Individual
Glendene
Auckland
04 Apr 2005 - 27 Jun 2010
Wind, Louise
Individual
Mt Albert
Auckland
1025
04 Apr 2005 - 03 Jun 2016
Wind, Matthew Charles
Individual
Glendene
Auckland
04 Apr 2005 - 02 Oct 2013
Location
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