Lisanna Limited
Type: NZ Limited Company (Ltd)Lisanna Limited (issued a business number of 9429035096320) was incorporated on 04 Nov 2004. 6 addresess are currently in use by the company: 39 Charles Street, Weston, Oamaru, 9401 (type: postal, office). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 15 Sep 2015. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Pope, Terry David (an individual) located at South Hill, Oamaru postcode 9400. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Pope, Lisa Jenine (an individual) - located at Oamaru. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Lisanna Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 15 Sep 2015 |
| 39 Charles Street, Weston, Oamaru, 9401 | Registered & service | 01 May 2023 |
| 39 Charles Street, Weston, Oamaru, 9401 | Postal & office | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Jenine Pope
South Hill, Oamaru, 9400
Address used since 05 Nov 2015 |
Director | 01 Sep 2009 - current |
|
Lisa Janine Roney
Oamaru,
Address used since 02 Mar 2007 |
Director | 04 Nov 2004 - 02 Oct 2009 |
|
Anne Hore
Oamaru,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 01 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Registered & physical | 03 Mar 2015 - 15 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical | 27 Jun 2014 - 03 Mar 2015 |
| C/- Mckenzie Craik Ltd, 10 Wear Street, Oamaru, 9400 | Registered & physical | 08 Aug 2011 - 27 Jun 2014 |
| 4 Selwyn Street, South Hill, Oamaru, 9400 | Physical & registered | 02 Jun 2011 - 08 Aug 2011 |
| Wanbrow House, 6 Coquet Street, Oamaru 9400 | Physical & registered | 08 Sep 2009 - 02 Jun 2011 |
| Aj Wood Chartered Accountants, 102 Thames Street, Oamaru | Registered | 04 Nov 2004 - 08 Sep 2009 |
| C/-mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru | Registered & physical | 04 Nov 2004 - 04 Nov 2004 |
| Aj Wood Chartered Accountants Ltd, 102 Thames Street, Oamaru | Physical | 04 Nov 2004 - 08 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Terry David Individual |
South Hill Oamaru 9400 |
28 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Lisa Jenine Individual |
Oamaru |
04 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Anne Individual |
Oamaru |
04 Nov 2004 - 01 Sep 2009 |
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