Janann Limited
Type: NZ Limited Company (Ltd)Janann Limited (issued a business number of 9429033371672) was started on 29 May 2007. 2 addresses are currently in use by the company: 149 Victoria Street, Level 1, Christchurch, 8013 (type: physical, service). 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 06 Dec 2018. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 950 shares (95% of shares), namely:
Sma Trustees Clark Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013,
Clark, Scott Andrew (a director) located at Stoke, Nelson postcode 7011,
Clark, Janelle Ann (a director) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Clark, Janelle Ann (a director) - located at Stoke, Nelson. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Victoria Street, Level 1, Christchurch, 8013 | Registered | 07 Aug 2018 |
| 149 Victoria Street, Level 1, Christchurch, 8013 | Physical & service | 06 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Janelle Ann Clark
Stoke, Nelson, 7011
Address used since 15 Nov 2021
Burnside, Christchurch, 8053
Address used since 28 Nov 2018
Riccarton, Christchurch, 8041
Address used since 20 Jan 2016 |
Director | 29 May 2007 - current |
|
Scott Andrew Clark
Stoke, Nelson, 7011
Address used since 15 Nov 2021
Riccarton, Christchurch, 8041
Address used since 19 Jan 2016
Burnside, Christchurch, 8053
Address used since 28 Nov 2018 |
Director | 19 Jan 2016 - current |
|
Shirley Denise Hyland
Redcliffs, Christchurch, 8081
Address used since 04 Feb 2015 |
Director | 29 May 2007 - 19 Jan 2016 |
|
Peter Maurice Hyland
Redcliffs, Christchurch, 8081
Address used since 04 Feb 2015 |
Director | 29 May 2007 - 19 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical | 05 Jun 2014 - 06 Dec 2018 |
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 05 Jun 2014 - 07 Aug 2018 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 19 Nov 2010 - 05 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 29 Mar 2010 - 19 Nov 2010 |
| At The Offices Of Mcfarlane Hornsey, Simpson Limited, Chartered Accountants, 2 Sefton Street, Timaru | Registered & physical | 29 May 2007 - 29 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sma Trustees Clark Limited Shareholder NZBN: 9429047016248 Entity (NZ Limited Company) |
149 Victoria Street Christchurch 8013 |
07 Jan 2019 - current |
|
Clark, Scott Andrew Director |
Stoke Nelson 7011 |
07 Jan 2019 - current |
|
Clark, Janelle Ann Director |
Stoke Nelson 7011 |
21 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Janelle Ann Director |
Stoke Nelson 7011 |
21 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 4 Limited Shareholder NZBN: 9429041148471 Company Number: 5058841 Entity |
Timaru 7910 |
19 Dec 2016 - 07 Jan 2019 |
|
Hyland, Peter Maurice Individual |
Redcliffs Christchurch 8081 |
29 May 2007 - 07 Jan 2019 |
|
Simpson, Thomas Macgregor Individual |
Timaru |
29 May 2007 - 19 Dec 2016 |
|
Hyland, Shirley Denise Individual |
Redcliffs Christchurch 8081 |
29 May 2007 - 19 Dec 2016 |
|
Hyland, Peter Maurice Individual |
Redcliffs Christchurch 8081 |
29 May 2007 - 07 Jan 2019 |
|
Hyland, Janelle Ann Individual |
Riccarton Christchurch 8041 |
29 May 2007 - 21 Jan 2016 |
|
Woollcombe Trustees 4 Limited Shareholder NZBN: 9429041148471 Company Number: 5058841 Entity |
Timaru 7910 |
19 Dec 2016 - 07 Jan 2019 |
 |
Avi 2013 Limited 2nd Floor, 18 Woollcombe Street |
|
Kv Amps Electrical Limited 2nd Floor |
|
Avi Solutions Limited 2nd Floor, 18 Woollcombe Street |
|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
Kenilworth (2013) Limited 18 Woollcombe Street |
|
Heartland Law Trustees Limited 2nd Floor |