General information
217 Bridge Street Limited
Type: NZ Limited Company (Ltd)9429038096853
New Zealand Business Number
855014
Company Number
Registered
Company Status
217 Bridge Street Limited (issued a New Zealand Business Number of 9429038096853) was incorporated on 21 May 1997. 13 addresess are in use by the company: 72B Queens Road, Stepneyville, Nelson, 7010 (type: registered, service). 3 Montgomery Square, Nelson had been their registered address, until 14 Sep 2012. 217 Bridge Street Limited used other aliases, namely: The Orthopaedic Group Limited from 21 May 1997 to 17 May 2012. 133336 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 66668 shares (50% of shares), namely:
Allsun Holdings Limited (an entity) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 66668 shares); it includes
Rutherford, Louise Petres (an individual) - located at Stepneyville, Nelson,
Rutherford, Alexander Douglas (an individual) - located at Stepneyville, Nelson. Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 217 Bridge Street, Nelson, 7010 | Records & other (Address For Share Register) & shareregister | 31 Aug 2012 |
| 217 Bridge Street, Nelson, 7010 | Registered & physical & service | 14 Sep 2012 |
| 17 Alfred Street, Nelson South, Nelson, 7010 | Records & shareregister | 21 Sep 2023 |
| 17 Alfred Street, Nelson South, Nelson, 7010 | Service & registered | 29 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Douglas Rutherford
Stepneyville, Nelson, 7010
Address used since 18 May 2010 |
Director | 21 May 1997 - current |
|
Allan Leslie Panting
Wanaka, Wanaka, 9305
Address used since 01 Apr 2025
Enner Glynn, Nelson, 7011
Address used since 18 May 2010 |
Director | 21 May 1997 - current |
|
Neil Charles Hodgson
Nelson South, Nelson, 7010
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - 21 Mar 2025 |
|
Sari Elizabeth Hodgson
Nelson South, Nelson, 7010
Address used since 08 Apr 2014 |
Director | 17 May 2012 - 02 Oct 2023 |
|
Julian Ballance
Nelson South, Nelson, 7010
Address used since 18 May 2010 |
Director | 14 Oct 2000 - 31 Mar 2012 |
|
Philip Graeme Knight
Nelson, 7010
Address used since 23 Apr 2004 |
Director | 29 Apr 2003 - 31 Mar 2012 |
|
William Baring Brabant
Nelson,
Address used since 21 May 1997 |
Director | 21 May 1997 - 13 Aug 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Alfred Street, Nelson South, Nelson, 7010 | Service & registered | 29 Sep 2023 |
| 72b Queens Road, Stepneyville, Nelson, 7010 | Records & shareregister | 21 Mar 2025 |
| 72b Queens Road, Stepneyville, Nelson, 7010 | Registered & service | 31 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 3 Montgomery Square, Nelson, 7010 | Registered & physical | 30 Mar 2012 - 14 Sep 2012 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 25 May 2010 - 30 Mar 2012 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 07 May 2009 - 25 May 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical | 24 Apr 2008 - 25 May 2010 |
| C/-west Yates, 72 Trafalgar Street, Nelson | Registered | 11 Apr 2000 - 07 May 2009 |
| C/-west Yates, 72 Trafalgar Street, Nelson | Physical | 22 May 1997 - 24 Apr 2008 |
Financial Data
Financial info
133336
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66668
| Shareholder Name | Address | Period |
|---|---|---|
|
Allsun Holdings Limited Shareholder NZBN: 9429033843049 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
09 May 2008 - current |
Shares Allocation #2 Number of Shares: 66668
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Louise Petres Individual |
Stepneyville Nelson 7010 |
20 Oct 2010 - current |
|
Rutherford, Alexander Douglas Individual |
Stepneyville Nelson 7010 |
21 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronan Investments Limited Shareholder NZBN: 9429039384508 Company Number: 415071 Entity |
Richmond Nelson 7020 |
03 Apr 2012 - 21 Mar 2025 |
|
Panting, Sunny Individual |
6 Leach Place Wakatu, Nelson |
21 May 1997 - 24 Apr 2008 |
|
Hosie, Graham Individual |
Haycocks Road Hope |
21 May 1997 - 24 Apr 2008 |
|
Knight, Sally Margaret Individual |
12b Wakapuaka Road Rd 1 Nelson 7071 |
21 May 1997 - 03 Apr 2012 |
|
Knight, Philip Graeme Individual |
217 Bridge Street Nelson |
23 Apr 2004 - 03 Apr 2012 |
|
Panting, Allan Leslie Individual |
6 Leach Place Wakatu, Nelson |
21 May 1997 - 24 Apr 2008 |
|
Hosie, Graham Individual |
Haycocks Road Hope |
21 May 1997 - 24 Apr 2008 |
|
Penzance Trustee Limited Shareholder NZBN: 9429032566802 Company Number: 2171516 Entity |
20 Oct 2010 - 08 Mar 2017 | |
|
Ballance, Julian Individual |
Bishopdale Nelson |
21 May 1997 - 03 Apr 2012 |
|
Williams, Robert John Individual |
161 Moana Ave Nelson |
21 May 1997 - 03 Apr 2012 |
|
Penzance Trustee Limited Shareholder NZBN: 9429032566802 Company Number: 2171516 Entity |
20 Oct 2010 - 08 Mar 2017 |
Location
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