Lyftogtmed Limited
Type: NZ Limited Company (Ltd)Lyftogtmed Limited (NZBN 9429035882107) was incorporated on 30 Jul 2003. 2 addresses are in use by the company: Unit 1 / 1008 Ferry Road, Ferrymead, Christchurch, 8023 (type: physical, registered). Unit 3 / 1004 Ferry Road, Ferrymead, Christchurch had been their registered address, up to 22 Feb 2019. Lyftogtmed Limited used more names, namely: Prolomed Limited from 30 Jul 2003 to 12 Nov 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Moran, Bronwyn Maria (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lyftogt, Jan Anne (a director) - located at Hanmer Springs, Hanmer Springs. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1 / 1008 Ferry Road, Ferrymead, Christchurch, 8023 | Physical & registered & service | 22 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Anne Lyftogt
Hanmer Springs, Hanmer Springs, 7334
Address used since 06 Apr 2022 |
Director | 30 Jul 2003 - current |
|
John Anne Lyftogt
Cass Bay, Lyttelton, 8082
Address used since 01 May 2014 |
Director | 30 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 3 / 1004 Ferry Road, Ferrymead, Christchurch, 8023 | Registered & physical | 25 Jul 2017 - 22 Feb 2019 |
| 268 Cranford Street, St Albans, Christchurch, 8052 | Physical & registered | 07 Mar 2012 - 25 Jul 2017 |
| David Philpott And Associates, Level 4, 315 Manchester Street, Christchurch 8013 | Physical | 30 Apr 2010 - 07 Mar 2012 |
| David Philpott And Associates, Level 4, 315 Manchester Street, Chrsitchurch 8013 | Registered | 30 Apr 2010 - 07 Mar 2012 |
| Williams Accountants Limited, 5/105 Gasson Street, Sydenham, Christchurch 8011 | Registered & physical | 24 Dec 2009 - 30 Apr 2010 |
| Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch 8110 | Registered | 26 Feb 2007 - 24 Dec 2009 |
| Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch 8011 | Physical | 26 Feb 2007 - 24 Dec 2009 |
| C/-gavin Mould, Second Floor, 70 Gloucester Street, Christchurch | Registered & physical | 30 Jul 2003 - 26 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Bronwyn Maria Individual |
Hanmer Springs Hanmer Springs 7334 |
30 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyftogt, Jan Anne Director |
Hanmer Springs Hanmer Springs 7334 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyftogt, John Anne Individual |
Hanmer Springs Hanmer Springs 7334 |
30 Jul 2003 - 06 Apr 2022 |
 |
Southern Coffee Systems Limited Unit 3 / 1004 Ferry Road |
|
S I Tompkins Holdings Limited 1004 Ferry Road |
|
Torrent Films Limited Unit 3/1004 Ferry Road |
|
Autistic Spectrum Intervention Support Trust Unit 4 / 1004 Ferry Rd |
|
Robert J Mitchell Contractors Limited 1/1008 Ferry Road |
|
Renco Architectural Design Limited 1/1008 Ferry Road |