Lp Management No 3 Limited
Type: NZ Limited Company (Ltd)Lp Management No 3 Limited (New Zealand Business Number 9429030846494) was incorporated on 16 Dec 2011. 2 addresses are currently in use by the company: 5 Melville Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Burns House, Level 9, 10 George Street, Dunedin had been their registered address, up until 15 Oct 2021. 10 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 6 shares (60% of shares), namely:
South Link Health Services Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Beale, Anya (an individual) - located at Wanaka, Wanaka. Moving on to the next group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Pauley, Brendon Edward, located at Cromwell (an individual). Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Melville Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Waters
Wanaka, Wanaka, 9305
Address used since 13 Oct 2015
Wanaka, Wanaka, 9305
Address used since 07 Nov 2017 |
Director | 11 Apr 2012 - current |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 03 May 2021 |
Director | 03 May 2021 - 06 Dec 2022 |
|
Karl Anthony Andrews
Rd 1, Dunedin, 9076
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - 06 Dec 2022 |
|
Murray William Tilyard
Rd 2, Mosgiel, 9092
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 03 May 2021 |
|
Gordon Dean Millar-coote
Dunedin Central, Dunedin, 9016
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - 03 Jul 2020 |
|
Murray William Tilyard
Rd 2, Mosgiel, 9092
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 18 Apr 2012 |
|
Donald Charles Benington
Rd 1, Dunedin, 9076
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 11 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Burns House, Level 9, 10 George Street, Dunedin, 9016 | Registered & physical | 16 Dec 2011 - 15 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Link Health Services Limited Shareholder NZBN: 9429031352642 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale, Anya Individual |
Wanaka Wanaka 9305 |
29 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauley, Brendon Edward Individual |
Cromwell 9383 |
29 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Peter Anthony Director |
Wanaka Wanaka 9305 |
01 Jun 2012 - current |
 |
Tony Baas Trustee Limited 10 George Street |
|
Elle Perriam Trustee Limited 10 George Street |
|
Fire Design Solutions Limited 10 George Street |
|
Alexandra Vintners Limited 10 George Street |
|
493 Leith Street Limited 10 George Street |
|
Bruggemann-lobitz Trustees Limited 10 George Street |