General information

Lamia Limited

Type: NZ Limited Company (Ltd)
9429030492745
New Zealand Business Number
4041162
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Lamia Limited (NZBN 9429030492745) was registered on 08 Oct 2012. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their physical address, up to 13 Apr 2022. 112 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 48 shares (42.86 per cent of shares), namely:
Mcloughlin, Todd Robert (a director) located at Poraiti, Napier postcode 4112,
Dk Alexander Trustee 2010 Limited (an entity) located at Mount Pleasant, Christchurch postcode 8081,
Lamberth, Marie Anne (an individual) located at Poraiti, Napier postcode 4112. In the second group, a total of 1 shareholder holds 10.71 per cent of all shares (exactly 12 shares); it includes
Mcloughlin, Todd Robert (a director) - located at Poraiti, Napier. Moving on to the 3rd group of shareholders, share allocation (51 shares, 45.54%) belongs to 1 entity, namely:
Mcloughlin, Todd Robert, located at Poraiti, Napier (a director). "Restaurant operation" (business classification H451130) is the classification the ABS issued Lamia Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 13 Apr 2022
Directors
Name and Address Role Period
Todd Robert Mcloughlin
Poraiti, Napier, 4112
Address used since 28 Feb 2022
Papamoa, 3118
Address used since 08 Oct 2012
Director 08 Oct 2012 - current
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 07 Mar 2018 - 13 Apr 2022
41a Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 08 Oct 2012 - 07 Mar 2018
Financial Data
Financial info
112
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Mcloughlin, Todd Robert
Director
Poraiti
Napier
4112
08 Oct 2012 - current
Dk Alexander Trustee 2010 Limited
Shareholder NZBN: 9429031512374
Entity (NZ Limited Company)
Mount Pleasant
Christchurch
8081
08 Oct 2012 - current
Lamberth, Marie Anne
Individual
Poraiti
Napier
4112
08 Oct 2012 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Mcloughlin, Todd Robert
Director
Poraiti
Napier
4112
08 Oct 2012 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Mcloughlin, Todd Robert
Director
Poraiti
Napier
4112
08 Oct 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lamberth, Marie Anne
Individual
Poraiti
Napier
4112
08 Oct 2012 - current
Location
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