General information

Lqs Specialists Limited

Type: NZ Limited Company (Ltd)
9429031078412
New Zealand Business Number
3403092
Company Number
Registered
Company Status
Q851230 - "medical Service, Specialist Nec"
Industry classification codes with description

Lqs Specialists Limited (issued a New Zealand Business Number of 9429031078412) was registered on 30 May 2011. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 15 Dec 2023. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 237 shares (23.7 per cent of shares), namely:
Roberts, Michael John (an individual) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 23.6 per cent of all shares (236 shares); it includes
Castle, Benjamin (a director) - located at Richmond, Nelson. Next there is the 3rd group of shareholders, share allocation (237 shares, 23.7%) belongs to 1 entity, namely:
Sherwood, Derek Robert, located at Stepneyville, Nelson (a director). ""Medical service, specialist nec"" (business classification Q851230) is the classification the ABS issued Lqs Specialists Limited. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Physical 25 May 2020
20 Oxford Street, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Derek Robert Sherwood
Stepneyville, Nelson, 7010
Address used since 14 Jan 2014
Director 30 May 2011 - current
Benjamin Castle
Richmond, Nelson, 7020
Address used since 01 Mar 2012
Director 30 May 2011 - current
Michael John Roberts
Rd 1, Richmond, 7081
Address used since 08 Jul 2011
Director 08 Jul 2011 - current
Garth Reginald Smith
Rd 1, Richmond, 7081
Address used since 02 Mar 2016
Director 08 Jul 2011 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & service 25 May 2020 - 15 Dec 2023
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 21 Mar 2013 - 25 May 2020
105 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 30 May 2011 - 21 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 237
Shareholder Name Address Period
Roberts, Michael John
Individual
Rd 1
Richmond
7081
08 Jul 2011 - current
Shares Allocation #2 Number of Shares: 236
Shareholder Name Address Period
Castle, Benjamin
Director
Richmond
Nelson
7020
30 May 2011 - current
Shares Allocation #3 Number of Shares: 237
Shareholder Name Address Period
Sherwood, Derek Robert
Director
Stepneyville
Nelson
7010
30 May 2011 - current
Shares Allocation #4 Number of Shares: 210
Shareholder Name Address Period
Smith, Garth Reginald
Individual
Rd 1
Richmond
7081
08 Jul 2011 - current
Shares Allocation #5 Number of Shares: 80
Shareholder Name Address Period
Barnett, Andrew Peter
Individual
Stoke
Nelson
7011
08 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Scott, Letitia Ann
Individual
Atawhai
Nelson
7010
08 Jul 2011 - 05 Oct 2022
Shepherd, Ed Mary
Individual
Rd 1
Wakefield
7095
08 Jul 2011 - 27 Sep 2013
Location
Companies nearby
The Smokehouse Limited
Whitby House, Level 3
Linchpin Holdings Limited
7 Alma Street
Glenduan Holdings Limited
7 Alma Street
Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street
Nelson Eye Specialists Limited
Whitby House, Level 3, 7 Alma Street
The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street
Similar companies
Mj Surgery Limited
8 Endeavour Street
Hemisphere Health Limited
8 Cambridge Street
Elemental Technologies Limited
22 Atlanta Grove
Sainsbury & Johnson Limited
56 Central Terrace
Jk Wicks Limited
L15, 215 Lambton Quay
Oncology New Zealand Limited
30 Florence Street