General information

Glenire Investments Limited

Type: NZ Limited Company (Ltd)
9429041245644
New Zealand Business Number
5238121
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Glenire Investments Limited (issued a business number of 9429041245644) was started on 28 May 2014. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 10000000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1802505 shares (18.03% of shares), namely:
L T D Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 2 shareholders hold 29.37% of all shares (exactly 2936959 shares); it includes
Raymond Sullivan Trust Limited (an entity) - located at Timaru,
O'sullivan, William Dermott (a director) - located at Rd 17, Fairlie. Next there is the next group of shareholders, share allocation (1268223 shares, 12.68%) belongs to 2 entities, namely:
O'sullivan, Tina, located at Rd 17, Fairlie (an individual),
O'sullivan, Ryan James, located at Rd 17, Fairlie (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Glenire Investments Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 28 May 2014
Directors
Name and Address Role Period
Ryan James O'sullivan
Rd 17, Fairlie, 7987
Address used since 28 May 2014
Director 28 May 2014 - current
William Dermott O'sullivan
Rd 17, Fairlie, 7987
Address used since 28 May 2014
Director 28 May 2014 - current
Mark John Dineen
Fendalton, Christchurch, 8052
Address used since 30 Jun 2014
Director 30 Jun 2014 - 15 Feb 2023
Financial Data
Financial info
10000000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1802505
Shareholder Name Address Period
L T D Limited
Shareholder NZBN: 9429041153994
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
30 Jun 2014 - current
Shares Allocation #2 Number of Shares: 2936959
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
28 May 2014 - current
O'sullivan, William Dermott
Director
Rd 17
Fairlie
7987
28 May 2014 - current
Shares Allocation #3 Number of Shares: 1268223
Shareholder Name Address Period
O'sullivan, Tina
Individual
Rd 17
Fairlie
7987
28 May 2014 - current
O'sullivan, Ryan James
Director
Rd 17
Fairlie
7987
28 May 2014 - current
Shares Allocation #4 Number of Shares: 3992313
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
28 May 2014 - current
O'sullivan, Tina
Individual
Rd 17
Fairlie
7987
28 May 2014 - current
O'sullivan, Ryan James
Director
Rd 17
Fairlie
7987
28 May 2014 - current

Historic shareholders

Shareholder Name Address Period
L T D Limited
Shareholder NZBN: 9429041153994
Company Number: 5067821
Entity
30 Jun 2014 - 30 Jun 2014
L T D Limited
Shareholder NZBN: 9429041153994
Company Number: 5067821
Entity
30 Jun 2014 - 30 Jun 2014
Location
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