Strategic Leisure (new Zealand) Limited
Type: NZ Limited Company (Ltd)Strategic Leisure (New Zealand) Limited (issued a business number of 9429037270421) was started on 06 Jun 2000. 3 addresses are in use by the company: 70 Chamberlain Street, Tahunanui, Nelson, 7011 (type: registered, physical). 56 Chamberlain Street, Tahunanui, Nelson had been their registered address, until 05 Apr 2016. Strategic Leisure (New Zealand) Limited used other aliases, namely: Global Leisure Group Limited from 25 Oct 2000 to 17 May 2014, Best Value (N.z.) Limited (06 Jun 2000 to 25 Oct 2000). 2250 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1800 shares (80 per cent of shares), namely:
Allan, David Keinan (an individual) located at Tahunanui, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (450 shares); it includes
Deverick, Joanne Yvonne (an individual) - located at Tahunanui, Nelson. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Strategic Leisure (New Zealand) Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Chamberlain Street, Nelson, 7011 | Other (Address For Share Register) | 28 Mar 2016 |
| 70 Chamberlain Street, Tahunanui, Nelson, 7011 | Registered & physical & service | 05 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Keinan Allan
Nelson, Nelson, 7011
Address used since 29 Aug 2016
Tahunanui, Nelson, 7011
Address used since 01 Aug 2019 |
Director | 15 Mar 2001 - current |
|
Robert James Greenaway
Nelson, Nelson, 7010
Address used since 03 Aug 2010 |
Director | 15 Mar 2001 - 16 May 2014 |
|
Garry Edward Henshall
Maldon, Victoria 3463, Australia,
Address used since 15 Mar 2001 |
Director | 15 Mar 2001 - 16 May 2014 |
|
Richard Gareth Moore-jones
Ohope, Ohope, 3121
Address used since 03 Aug 2010 |
Director | 15 Mar 2001 - 16 May 2014 |
|
Peter Burley
Halswell, Christchurch, 8025
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 16 May 2014 |
|
Anthony Gilbert Stallard
Nelson,
Address used since 06 Jun 2000 |
Director | 06 Jun 2000 - 15 Mar 2001 |
| 70 Chamberlain Street , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 56 Chamberlain Street, Tahunanui, Nelson, 7011 | Registered | 08 Sep 2014 - 05 Apr 2016 |
| 56 Chamberlain Street, Nelson | Registered | 20 Aug 2004 - 08 Sep 2014 |
| 56 Chamberlain Street, Nelson | Physical | 20 Aug 2004 - 05 Apr 2016 |
| 11 Buxton Square, Nelson | Physical | 07 Jun 2000 - 20 Aug 2004 |
| 11 Buxton Square, Nelson | Registered | 06 Jun 2000 - 20 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, David Keinan Individual |
Tahunanui Nelson 7011 |
06 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deverick, Joanne Yvonne Individual |
Tahunanui Nelson 7011 |
02 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore-jones, Richard Gareth Individual |
Ngaio Wellington |
06 Jun 2000 - 17 May 2014 |
|
Henshall, Garry Edward Individual |
Maldon Victoria 3463, Australia |
06 Jun 2000 - 17 May 2014 |
|
Greenaway, Robert James Individual |
Christchurch |
06 Jun 2000 - 17 May 2014 |
|
Burley, Peter Individual |
Halswell Christchurch 8025 |
01 Aug 2012 - 17 May 2014 |
 |
Global Leisure Group Limited 70 Chamberlain Street |
|
J Bruce Holdings Limited 68 Chamberlain St |
|
Maitahi Outrigger Canoe Club Incorporated 68 Chamberlain Street |
|
100 Percent Electrical Limited 72a Chamberlain Street |
|
J & B Enterprises Limited 45 Chamberlain St |
|
The Nelson Returned And Services Association Incorporated 168 Tahunanui Drive |
|
3rd Eye Facilitation Limited 13 Rangiora Terrace |
|
Link Economics Limited 23 Champion Terrace |
|
Triple One Care Christchurch Limited 16 Champion Terrace |
|
Serient Limited 16 Champion Tce |
|
Jvb Consultancy Limited 11 Calamaras Street |
|
Peter Millward Associates Limited Flat 2, 86 The Ridgeway |