General information
St Lukes Group (no. 2) Limited
Type: NZ Limited Company (Ltd)9429037541217
New Zealand Business Number
968081
Company Number
Registered
Company Status
St Lukes Group (No. 2) Limited (issued a New Zealand Business Number of 9429037541217) was registered on 07 Jul 1999. 2 addresses are currently in use by the company: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, Office Tower, 277 Broadway, Newmarket, Auckland had been their physical address, up until 24 Jun 2020. 444337000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 217725130 shares (49 per cent of shares), namely:
Newco Newmarket Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (226611870 shares); it includes
St Lukes Group Holdings Limited (an entity) - located at 277 Broadway, Newmarket, Auckland. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 24 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alan Wilbur Goulton Massam
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - current |
|
Nina Chng
Gordon Nsw, 2072
Address used since 05 Oct 2023
Chatswood Nsw, 2067
Address used since 01 Sep 2022
Chatswood Nsw, 2067
Address used since 06 Jul 2022
Singapore, 567931
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - current |
|
Richard Robert Massey
Woollahra Nsw, 2025
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Richard John Leslie Marston
Caringbah South, Nsw, 2229
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Andrew Michael Clarke
Vaucluse Nsw, 2030
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Andrew William Harmos
Parnell, Auckland, 1052
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
William John Falconer
Thorndon, Wellington, 6011
Address used since 24 Jul 2013 |
Director | 01 Dec 2004 - 30 Jun 2023 |
|
Victor Gaspar
Double Bay, Nsw, 2028
Address used since 10 Jun 2022
Paddington, Nsw, 2021
Address used since 23 Mar 2015
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Mar 2015 - 30 Jun 2023 |
|
Elliott Chaim Aaron Rusanow
Dover Heights, Nsw, 2030
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - 30 Jun 2023 |
|
Ah Boon Sunny Tsun
130 Elizabeth Street, Sydney Nsw, 2000
Address used since 23 Jul 2022
Singapore, 457385
Address used since 10 Jun 2022
Singapore, 098653
Address used since 30 May 2016 |
Director | 30 May 2016 - 15 Jun 2023 |
|
Richard Robert Massey
Trilight, Singapore, 307945
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - 13 Jun 2022 |
|
Mark Alan Bloom
Double Bay, Sydney Nsw, 2028
Address used since 02 Jul 2015
85 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
85 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Jul 2015 - 04 Apr 2019 |
|
Tracy Tran Hue Vi
Singapore, 399945
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 28 Aug 2017 |
|
Esther Ching Ching Teo
Singapore, 596289
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 30 May 2016 |
|
Peter Kenneth Allen
Mosman, Sydney Nsw 2088,
Address used since 19 Dec 2005 |
Director | 30 Sep 2004 - 02 Jul 2015 |
|
Ah Boon Sunny Tsun
Singapore, 098653
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 02 Jul 2015 |
|
Andrew William Harmos
Remuera, Auckland, 1050
Address used since 02 Jun 2006 |
Director | 01 Dec 2004 - 28 Oct 2010 |
|
Gregory William Thompson
R D 4, Papakura, Auckland,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 01 Dec 2004 |
|
John Paul Haslett Oldfield
St Heliers, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 01 Dec 2004 |
|
Marlon David Teperson
St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 30 Sep 2004 |
|
John Olliver Lusk
Remuera, Auckland,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 30 Sep 2002 |
|
Stephen Paul Johns
Bellevue Hills, Nsw 2023, Australia,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 28 Jun 2002 |
|
David Ian Kennedy
Parnell, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 08 Nov 2000 |
|
Stephen George Hall
Torbay, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 31 Aug 2000 |
|
Victor Patrick Hoog Antink
Remuera, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 30 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Office Tower, 277 Broadway, Newmarket, Auckland | Physical & registered | 05 Dec 2005 - 24 Jun 2020 |
| Level 3, Corner Road And Remuera Street, Newmarket, Auckland | Physical | 28 Jan 2001 - 28 Jan 2001 |
| Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland | Registered | 08 Sep 2000 - 05 Dec 2005 |
| Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland | Physical | 08 Sep 2000 - 28 Jan 2001 |
| Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland | Registered | 12 Apr 2000 - 08 Sep 2000 |
Financial Data
Financial info
444337000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 217725130
| Shareholder Name | Address | Period |
|---|---|---|
|
Newco Newmarket Limited Shareholder NZBN: 9429041438107 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
23 Mar 2015 - current |
Shares Allocation #2 Number of Shares: 226611870
| Shareholder Name | Address | Period |
|---|---|---|
|
St Lukes Group Holdings Limited Shareholder NZBN: 9429039058577 Entity (NZ Limited Company) |
277 Broadway Newmarket, Auckland 1023 |
07 Jul 1999 - current |
Ultimate Holding Company
| Effective Date | 11 Jun 2017 |
| Name | Scentre Group |
| Type | Staples Security |
| Ultimate Holding Company Number | 90849746 |
| Country of origin | AU |
Location
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