General information
St Lukes Group Holdings Limited
Type: NZ Limited Company (Ltd)9429039058577
New Zealand Business Number
523140
Company Number
Registered
Company Status
St Lukes Group Holdings Limited (issued a business number of 9429039058577) was incorporated on 15 Nov 1991. 2 addresses are currently in use by the company: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, Office Tower, 277 Broadway, Newmarket, Auckland had been their registered address, up to 24 Jun 2020. St Lukes Group Holdings Limited used other aliases, namely: Kildare Holdings (No. 2) Limited from 15 Nov 1991 to 08 Nov 1993. 544430000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 544430000 shares (100 per cent of shares), namely:
St Lukes Group Limited (an entity) located at 277 Broadway, Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 | Registered & physical & 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 |
|
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 |
|
Elliott Chaim Aaron Rusanow
Dover Heights, Nsw, 2030
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - 30 Jun 2023 |
|
Mark Alan Bloom
Double Bay, Sydney, Nsw, 2028
Address used since 03 May 2017
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 | 03 May 2017 - 04 Apr 2019 |
|
Peter Kenneth Allen
85 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
85 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, Sydney Nsw 2088,
Address used since 19 Dec 2005 |
Director | 30 Sep 2004 - 03 May 2017 |
|
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 Oliver 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 05 Mar 1999 |
Director | 05 Mar 1999 - 08 Nov 2000 |
|
Stephen George Hall
Torbay, Auckland,
Address used since 03 Aug 1998 |
Director | 03 Aug 1998 - 31 Aug 2000 |
|
Victor Patrick Hoog Antink
Remuera, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 30 Sep 1999 |
|
Adrian Miles Walker
St Heliers, Auckland,
Address used since 13 Jul 1998 |
Director | 13 Jul 1998 - 05 Mar 1999 |
|
Andrew John Bennett
Kohimarama, Auckland,
Address used since 01 May 1997 |
Director | 01 May 1997 - 16 Dec 1998 |
|
Philip Brown
Papakura, Auckland,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 03 Aug 1998 |
|
Philip Ling
Herne Bay, Auckland,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 13 Jul 1998 |
|
John Fletcher Syme
Mt Albert, Auckland,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 30 Apr 1997 |
|
David Ian Kennedy
Parnell, Auckland,
Address used since 08 Feb 1994 |
Director | 08 Feb 1994 - 30 Apr 1997 |
|
Paul Richard Preston
Remuera, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 30 Apr 1997 |
|
Paul Michael Damian Smith
Papakura, Auckland,
Address used since 08 Feb 1994 |
Director | 08 Feb 1994 - 06 Nov 1996 |
|
Graeme John Bringans
Remuera, Auckland,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 05 Feb 1994 |
|
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 13 Dec 1993 |
|
John Mcdonald
Remuera, Auckland,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 13 Dec 1993 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 13 Dec 1993 |
|
John Antony Hood
Remuera, Auckland,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 13 Dec 1993 |
|
David Gregory Sadler
Brookby, Manurewa,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 30 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Office Tower, 277 Broadway, Newmarket, Auckland | Registered & physical | 05 Dec 2005 - 24 Jun 2020 |
| Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland | Physical | 18 Jun 2002 - 05 Dec 2005 |
| Level 3 Downtown Shopping Centre, 11-19 Custom Street West, Auckland | Physical | 08 Sep 2000 - 08 Sep 2000 |
| Level 3 Downtown Shopping Centre, 11-19 Custom Street West, Auckland | Registered | 08 Sep 2000 - 05 Dec 2005 |
| Level 3, Corner Remuera Road Nad Nuffield Street, Newmarket, Auckland | Physical | 08 Sep 2000 - 18 Jun 2002 |
| Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered & physical | 15 Jun 1999 - 08 Sep 2000 |
| Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland | Physical & registered | 10 Nov 1997 - 15 Jun 1999 |
| 810 Great South Road, Penrose, Auckland | Registered | 11 Mar 1994 - 10 Nov 1997 |
Financial Data
Financial info
544430000
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 Number of Shares: 544430000
| Shareholder Name | Address | Period |
|---|---|---|
|
St Lukes Group Limited Shareholder NZBN: 9429039058294 Entity (NZ Limited Company) |
277 Broadway Newmarket, Auckland 1023 |
15 Nov 1991 - current |
Ultimate Holding Company
| Effective Date | 11 Jun 2017 |
| Name | Scentre Group Trust 1 |
| Type | Stapled Security |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 30 85 Castlereagh Street Sydney, Nsw 2000 |
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