General information

Dna Structures Limited

Type: NZ Limited Company (Ltd)
9429031722865
New Zealand Business Number
2379114
Company Number
Registered
Company Status

Dna Structures Limited (issued an NZ business identifier of 9429031722865) was registered on 23 Dec 2009. 5 addresess are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up to 29 Apr 2022. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 48 shares (48 per cent of shares), namely:
Dj Francis Limited (an entity) located at 181 High Street, Christchurch postcode 8144. When considering the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Lill, Andrew Brian (an individual) - located at Halswell, Christchurch,
Lill, Fiona Leigh Campbell (an individual) - located at Halswell, Christchurch,
Burrowes, Craig Paul (an individual) - located at Riccarton, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Francis, Jessica Ann, located at Pegasus, Pegasus (an individual). Our database was last updated on 18 Apr 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 04 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical & service 29 Apr 2022
Directors
Name and Address Role Period
Andrew Brian Lill
Halswell, Christchurch, 8025
Address used since 01 Aug 2022
Rd 8, Christchurch, 7678
Address used since 05 May 2014
Director 23 Dec 2009 - current
Donald Stanley Francis
Pegasus, Pegasus, 7612
Address used since 01 Aug 2022
Pegasus, Pegasus, 7612
Address used since 13 May 2021
Pegasus, Pegasus, 7612
Address used since 05 May 2015
Pegasus, Pegasus, 7612
Address used since 15 Apr 2015
Director 23 Dec 2009 - current
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 28 Jul 2017 - 29 Apr 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 05 May 2011 - 28 Jul 2017
Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 Physical & registered 23 Dec 2009 - 05 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Dj Francis Limited
Shareholder NZBN: 9429033165615
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
19 Apr 2013 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Lill, Andrew Brian
Individual
Halswell
Christchurch
8025
19 Apr 2013 - current
Lill, Fiona Leigh Campbell
Individual
Halswell
Christchurch
8025
19 Apr 2013 - current
Burrowes, Craig Paul
Individual
Riccarton
Christchurch
8011
01 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Francis, Jessica Ann
Individual
Pegasus
Pegasus
7612
19 Apr 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lill, Fiona Leigh Campbell
Individual
Halswell
Christchurch
8025
19 Apr 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lill, Andrew Brian
Individual
Halswell
Christchurch
8025
19 Apr 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Francis, Donald Stanley
Individual
Pegasus
Pegasus
7612
19 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
Entity
23 Dec 2009 - 19 Apr 2013
Walker Davey Trustee Services (2011) Limited
Shareholder NZBN: 9429031239981
Company Number: 3250107
Entity
181 High Street
Christchurch
8144
19 Apr 2013 - 01 Nov 2021
Walker Davey Trustee Services (2011) Limited
Shareholder NZBN: 9429031239981
Company Number: 3250107
Entity
181 High Street
Christchurch
8144
19 Apr 2013 - 01 Nov 2021
Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
Company Number: 1174166
Entity
23 Dec 2009 - 19 Apr 2013
Location
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