General information

Lozenge Limited

Type: NZ Limited Company (Ltd)
9429035196693
New Zealand Business Number
1554045
Company Number
Registered
Company Status

Lozenge Limited (issued a business number of 9429035196693) was incorporated on 06 Sep 2004. 1 address is in use by the company: 8 Kenley Place, Avondale, Auckland, 1026 (type: physical, registered). 802 Pollen Street, Thames, Thames had been their physical address, up until 24 May 2019. Lozenge Limited used more aliases, namely: At Home (Thames) Limited from 30 Aug 2007 to 08 May 2012, Urban Country (Thames) Limited (06 Sep 2004 to 30 Aug 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Margaret Swanston (an individual) located at Avondale, Auckland postcode 1026. Our data was updated on 13 Nov 2020.

Current address Type Used since
413 Pollen Street, Thames Registered 13 Jun 2008
8 Kenley Place, Avondale, Auckland, 1026 Physical 24 May 2019
Directors
Name and Address Role Period
Margaret Jane Swanston
Thames, Thames, 3500
Address used since 18 May 2010
Avondale, Auckland, 1026
Address used since 16 May 2019
Director 08 Apr 2005 - current
Tina Michie
Rd 2, Te Kauwhata,
Address used since 06 Sep 2004
Director 06 Sep 2004 - 03 Aug 2007
Owen Michie
Rd 2, Te Kauwhata,
Address used since 06 Sep 2004
Director 06 Sep 2004 - 03 Aug 2007
Swanston Margaret
Thames,
Address used since 08 Apr 2005
Director 08 Apr 2005 - 28 Mar 2006
Addresses
Previous address Type Period
802 Pollen Street, Thames, Thames, 3500 Physical 14 Jun 2012 - 24 May 2019
517 Pollen Street, Thames, Thames, 3500 Physical 24 May 2011 - 14 Jun 2012
550 Pollen Street, Thames Physical 13 Jun 2008 - 24 May 2011
Hart & Associates, Chartered Accountants, 168 Main Street, Huntly Physical & registered 06 Sep 2004 - 13 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Margaret Swanston
Individual
Avondale
Auckland
1026
10 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Owen Michie
Individual
Rd 2
Te Kauwhata
06 Sep 2004 - 10 May 2005
Tina Michie
Individual
Rd 2
Te Kauwhata
06 Sep 2004 - 10 May 2005
Location
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