General information

Flannery Lodge Limited

Type: NZ Limited Company (Ltd)
9429033397726
New Zealand Business Number
1942420
Company Number
Registered
Company Status

Flannery Lodge Limited (issued an NZBN of 9429033397726) was incorporated on 25 May 2007. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, up until 22 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Flannery, Rebecca Mary (an individual) located at 154 Featherston Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Flannery, Richie Francis (an individual) - located at Rd, Poolburn, Oturehua 9183. Businesscheck's database was updated on 03 Mar 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, 9320 Registered & physical & service 22 Feb 2022
Directors
Name and Address Role Period
Richie Francis Flannery
Rd, Poolburn, Oturehua, 9183
Address used since 25 Nov 2015
Director 25 May 2007 - current
Rebecca Mary Flannery
154 Featherston Street, Wellington, 6011
Address used since 03 Dec 2019
Twizel, Twizel, 7901
Address used since 10 Oct 2014
Director 25 May 2007 - current
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 11 Dec 2019 - 22 Feb 2022
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 18 Nov 2011 - 11 Dec 2019
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Registered & physical 07 Apr 2008 - 18 Nov 2011
Hugh Mcintyre, Business & Accounting Solutions, 77 Centennial Avenue, Alexandra Registered & physical 25 May 2007 - 07 Apr 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Flannery, Rebecca Mary
Individual
154 Featherston Street
Wellington
6011
25 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flannery, Richie Francis
Individual
Rd
Poolburn, Oturehua 9183
25 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
25 May 2007 - 27 Jun 2010
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
25 May 2007 - 27 Jun 2010
Location