Newco St Lukes Limited
Type: NZ Limited Company (Ltd)Newco St Lukes Limited (issued an NZBN of 9429041438046) was started on 10 Oct 2014. 2 addresses are currently in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, registered). Level 22, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 30 Jul 2020. 93746508 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 93746508 shares (100 per cent of shares), namely:
Reco Otago Private Limited (an other) located at 37-01, Capital Tower postcode 068912. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Newco St Lukes Limited. The Businesscheck data was updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered | 30 Jul 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Gaspar
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Woollahra, 2025
Address used since 31 Aug 2015
Paddington, New South Wales, 2021
Address used since 10 Oct 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Oct 2014 - current |
|
Ah Boon Sunny Tsun
Singapore, 457385
Address used since 06 Dec 2021
#01-18, 424214,
Address used since 11 Jun 2018
02-77, 098653,
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Richard Robert Massey
15-05, The Trillium, 239434
Address used since 13 Jan 2021
#19/01, Trilight, 307945
Address used since 07 Sep 2017
#02-07, Orange Grove Residences, 258359
Address used since 10 Jan 2019 |
Director | 07 Sep 2017 - current |
|
Tracy Tran Hue Vi
02-17, 399945,
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 07 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Oct 2014 - 30 Jul 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Oct 2014 - 20 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reco Otago Private Limited Other |
37-01 Capital Tower 068912 |
10 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gic (realty) Private Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
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