General information

Conlan Holdings Limited

Type: NZ Limited Company (Ltd)
9429033575704
New Zealand Business Number
1913966
Company Number
Registered
Company Status

Conlan Holdings Limited (issued a business number of 9429033575704) was registered on 23 Feb 2007. 8 addresess are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, until 22 Aug 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Conlan, Megan Kay (an individual) located at Somerfield, Christchurch postcode 8024,
Gcl Trustees No 4 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Conlan, Shane Patrick (an individual) located at Somerfield, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Conlan, Shane Patrick (an individual) - located at Somerfield, Christchurch. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
6/45 Sonter Road, Christchurch Records & other (Address for Records) 23 Feb 2007
6/45 Sonter Road, Sockburn, Christchurch 8042 Records & other (Address for Records) 04 May 2010
6e Pope Street, Addington, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Aug 2016
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 22 Aug 2016
Directors
Name and Address Role Period
Shane Patrick Conlan
Somerfield, Christchurch, 8024
Address used since 24 Jun 2016
Director 23 Feb 2007 - current
Trudie Michelle Gibbons
Rd 2, Wakefield, 7096
Address used since 18 Jun 2010
Director 23 Feb 2007 - 01 Jul 2010
Addresses
Other active addresses
Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 22 Aug 2016
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 10 Jun 2011 - 22 Aug 2016
Williams Accountants Limited, 5/105 Gasson Street, Sydenham , Christchurch 8011 Physical & registered 24 Dec 2009 - 10 Jun 2011
54 Mandeville Street, Christchurch Registered 23 Feb 2007 - 24 Dec 2009
Unit 6, 45 Sonter Road, Christchurch Physical 23 Feb 2007 - 24 Dec 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Conlan, Megan Kay
Individual
Somerfield
Christchurch
8024
14 Sep 2021 - current
Gcl Trustees No 4 Limited
Shareholder NZBN: 9429033302430
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
30 May 2012 - current
Conlan, Shane Patrick
Individual
Somerfield
Christchurch
8024
23 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Conlan, Shane Patrick
Individual
Somerfield
Christchurch
8024
23 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Gibbons, Trudie Michelle
Individual
Rd 2
Wakefield 7096
23 Feb 2007 - 01 Jul 2010
Location
Companies nearby