General information

Lmc Services Limited

Type: NZ Limited Company (Ltd)
9429030891753
New Zealand Business Number
3643211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108001240
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Lmc Services Limited (New Zealand Business Number 9429030891753) was launched on 07 Nov 2011. 5 addresess are currently in use by the company: Po Box 76262, Manukau, Auckland, 2241 (type: postal, office). 48 Mountain Road, Epsom, Auckland had been their physical address, up to 24 Jul 2012. 150 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33% of shares), namely:
Whyte, Annette Dudley Lavelle (a director) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 2 shareholders hold 33.33% of all shares (50 shares); it includes
Mansfield, Anthony Bruce (a director) - located at Ellerslie, Auckland,
Anthony Mansfield (a director) - located at Ellerslie, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Thompson, Horiana, located at Papatoetoe, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Lmc Services Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
26a Hoteo Avenue, Papatoetoe, Auckland, 2025 Registered & physical & service 24 Jul 2012
Po Box 76262, Manukau, Auckland, 2241 Postal 06 Nov 2019
26a Hoteo Avenue, Papatoetoe, Auckland, 2025 Office & delivery 06 Nov 2019
Contact info
64 9 2793377
Phone (Phone)
tonyman@maternitycare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tonyman@maternitycare.co.nz
Email
www.maternitycare.co.nz
Website
Directors
Name and Address Role Period
Annette Dudley Lavelle Whyte
Onehunga, Auckland, 1061
Address used since 05 Nov 2015
Director 07 Nov 2011 - current
Horiana Thompson
Papatoetoe, Auckland, 2025
Address used since 01 Oct 2020
Papatoetoe, Auckland, 2025
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Anthony Bruce Mansfield
Ellerslie, Auckland, 1051
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
Anthony Bruce Mansfield
Ellerslie, Auckland, 1051
Address used since 01 Nov 2013
Director 07 Nov 2011 - 01 Apr 2019
Cecilia Thecla O'driscoll
Onehunga, Auckland, 1061
Address used since 12 Dec 2011
Director 12 Dec 2011 - 02 Dec 2014
Addresses
Principal place of activity
26a Hoteo Avenue , Papatoetoe , Auckland , 2025
Previous address Type Period
48 Mountain Road, Epsom, Auckland, 1023 Physical & registered 07 Nov 2011 - 24 Jul 2012
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whyte, Annette Dudley Lavelle
Director
Papatoetoe
Auckland
2025
07 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mansfield, Anthony Bruce
Director
Ellerslie
Auckland
1051
16 Oct 2020 - current
Anthony Bruce Mansfield
Director
Ellerslie
Auckland
1051
07 Nov 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Thompson, Horiana
Individual
Papatoetoe
Auckland
2025
22 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Mansfield, Anthony Bruce
Individual
Ellerslie
Auckland
1051
07 Nov 2011 - 22 Oct 2019
Location
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