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General information

Lindy Owen Hr Limited

Type: NZ Limited Company (Ltd)
9429035220619
New Zealand Business Number
1547673
Company Number
Registered
Company Status

Lindy Owen Hr Limited (issued an NZBN of 9429035220619) was registered on 20 Aug 2004. 4 addresses are currently in use by the company: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, service). C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch had been their physical address, until 07 Oct 2013. Lindy Owen Hr Limited used other names, namely: Bp2Go Ilam Limited from 13 Dec 2012 to 13 May 2015, Blenheim Road Warrant Centre Limited (28 Feb 2007 to 13 Dec 2012) and Supervalue Metro Limited (20 Aug 2004 - 28 Feb 2007). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Owen, David Paul (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Owen, Lindy Jody (an individual) - located at Merivale, Christchurch. Our information was last updated on 31 Mar 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical & service 07 Oct 2013
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 24 Mar 2023
Last updated:
Directors
Name and Address Role Period
Lindy Jody Owen
Merivale, Christchurch, 8014
Address used since 01 Apr 2018
Saint Albans, Christchurch, 8014
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Donald James Peebles
Avonhead, Christchurch, 8042
Address used since 20 Aug 2004
Director 20 Aug 2004 - 21 Apr 2015
David Paul Owen
Saint Albans, Christchurch, 8014
Address used since 01 Apr 2011
Director 20 Aug 2004 - 21 Apr 2015
David Kenneth Peebles
Mt Pleasant, Christchurch,
Address used since 01 Jun 2006
Director 20 Aug 2004 - 20 Sep 2007
Addresses
Previous address Type Period
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Physical & registered 05 Jun 2012 - 07 Oct 2013
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Physical & registered 15 Sep 2009 - 05 Jun 2012
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Registered & physical 09 May 2007 - 15 Sep 2009
Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch Physical & registered 20 Aug 2004 - 09 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Owen, David Paul
Individual 		Merivale
Christchurch
8014 		20 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Owen, Lindy Jody
Individual 		Merivale
Christchurch
8014 		13 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Peebles, David Kenneth
Individual 		Mt Pleasant
Christchurch
 20 Aug 2004 - 01 Jun 2006
Peebles, Donald James
Individual 		Avonhead
Christchurch
 20 Aug 2004 - 13 May 2015
Location
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