General information

Lyall Bay Botanist Limited

Type: NZ Limited Company (Ltd)
9429043379743
New Zealand Business Number
6136394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

Lyall Bay Botanist Limited (issued an NZBN of 9429043379743) was incorporated on 18 Oct 2016. 3 addresses are in use by the company: 219 Onepu Road, Lyall Bay, Wellington, 6022 (type: delivery, physical). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Hughes, Victoria (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Suggate, Lydia Margaret (an individual) - located at Lyall Bay, Wellington. The third group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Boyle, Maria Elizabeth, located at Northland, Wellington (an individual). "Cafe operation" (business classification H451110) is the classification the ABS issued to Lyall Bay Botanist Limited. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
12 Rua Street, Lyall Bay, Wellington, 6022 Registered & physical & service 18 Oct 2016
219 Onepu Road, Lyall Bay, Wellington, 6022 Delivery 10 Oct 2020
Contact info
64 4 8910198
Phone (Phone)
info@thebotanistlyallbay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@thebotanistlyallbay.co.nz
Email
www.thebotanistlyallbay.co.nz
Website
Directors
Name and Address Role Period
Lydia Margaret Suggate
Lyall Bay, Wellington, 6022
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
Maria Elizabeth Boyle
Northland, Wellington, 6012
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
Addresses
Principal place of activity
12 Rua Street , Lyall Bay , Wellington , 6022
Financial Data
Financial info
100
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: 10
Shareholder Name Address Period
Hughes, Victoria
Individual
Mount Victoria
Wellington
6011
29 Nov 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Suggate, Lydia Margaret
Individual
Lyall Bay
Wellington
6022
18 Oct 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Boyle, Maria Elizabeth
Individual
Northland
Wellington
6012
18 Oct 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Colson, Nicola
Individual
Mount Cook
Wellington
6021
18 Oct 2016 - current
Location
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