General information

Lybros Investments 2017 Limited

Type: NZ Limited Company (Ltd)
9429045990533
New Zealand Business Number
6248799
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Lybros Investments 2017 Limited (NZBN 9429045990533) was registered on 21 Mar 2017. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 8, John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up to 21 Feb 2018. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Lyons, Jamie Neil (a director) located at Shiel Hil, Dunedin postcode 9013,
Rodgers Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Lyons, Johanna Louise (an individual) located at Shiel Hill, Dunedin postcode 9013. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Lyons, Colleen Janice (an individual) - located at Saint Clair, Dunedin,
Webb Farry Trustees 2014 Limited (an entity) - located at 70 Stuart Street, Dunedin,
Lyons, Neil Joseph (a director) - located at Saint Clair, Dunedin. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Lybros Investments 2017 Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 21 Feb 2018
Directors
Name and Address Role Period
Neil Joseph Lyons
Saint Clair, Dunedin, 9012
Address used since 21 Mar 2017
Director 21 Mar 2017 - current
Jamie Neil Lyons
Shiel Hill, Dunedin, 9013
Address used since 15 Feb 2022
Shiel Hil, Dunedin, 9013
Address used since 21 Mar 2017
Director 21 Mar 2017 - current
John Charles Lyons
Saint Clair, Dunedin, 9012
Address used since 21 Mar 2017
Saint Clair, Dunedin, 9012
Address used since 21 Mar 2017
Director 21 Mar 2017 - 04 Aug 2021
Addresses
Previous address Type Period
Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9054 Registered & physical 21 Mar 2017 - 21 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyons, Jamie Neil
Director
Shiel Hil
Dunedin
9013
21 Mar 2017 - current
Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Mar 2017 - current
Lyons, Johanna Louise
Individual
Shiel Hill
Dunedin
9013
21 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyons, Colleen Janice
Individual
Saint Clair
Dunedin
9012
21 Mar 2017 - current
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Entity (NZ Limited Company)
70 Stuart Street
Dunedin
9016
21 Mar 2017 - current
Lyons, Neil Joseph
Director
Saint Clair
Dunedin
9012
21 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Lyons, John Charles
Individual
Saint Clair
Dunedin
9012
21 Mar 2017 - 12 Aug 2021
Location
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