Ilex Holdings Limited
Type: NZ Limited Company (Ltd)Ilex Holdings Limited (issued an NZBN of 9429037617264) was started on 06 Apr 1999. 1 address is currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, until 31 Mar 2017. 7200 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 3600 shares (50 per cent of shares), namely:
Jacqueline Schober (an individual) located at Ngaio Marsh Retirement Home, 95 Grants Road, Christchurch 8052. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (900 shares); it includes
Edith Salzmann (an individual) - located at Ch-4938 Rohrbach, Switzerland. Moving on to the third group of shareholders, share allotment (900 shares, 12.5%) belongs to 1 entity, namely:
Beat Schober, located at Ch-2564, Bellmund, Switzerland (an individual). Businesscheck's database was last updated on 22 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Schober
Ngaio Marsh Retirement Home, 95 Grants Road, Christchurch, 8052
Address used since 03 May 2016 |
Director | 06 Apr 1999 - current |
|
Beat Schober
Ch-2564, Bellmund,
Address used since 19 May 2006 |
Director | 31 Jan 2006 - current |
|
Hugo Schober
Ch-2564, Bellmund,
Address used since 19 May 2006 |
Director | 31 Jan 2006 - current |
|
Edith Salzmann
Ch-4938, Rohrbach,
Address used since 03 May 2016
Ch-4938, Rohrbach,
Address used since 06 May 2019 |
Director | 31 Jan 2006 - current |
|
Myrta Wittmer
Ch-1522, Lucens,
Address used since 03 May 2016 |
Director | 31 Jan 2006 - 23 Sep 2016 |
|
Hugo Schober
137 Victoria Street, Christchurch,
Address used since 28 Nov 2003 |
Director | 06 Apr 1999 - 25 Jan 2005 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 11 May 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 31 May 2011 - 11 May 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 09 May 2001 - 31 May 2011 |
| C/- Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch | Registered & physical | 09 May 2001 - 09 May 2001 |
| C/- Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch | Registered | 12 Apr 2000 - 09 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Schober Individual |
Ngaio Marsh Retirement Home 95 Grants Road, Christchurch 8052 |
10 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edith Salzmann Individual |
Ch-4938 Rohrbach Switzerland |
21 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beat Schober Individual |
Ch-2564 Bellmund, Switzerland |
21 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugo Schober Individual |
Ch-2564 Bellmund, Switzerland |
21 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Myrta Wittmer Individual |
Ch-4938 Rohrbach |
22 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Hugo Schober Individual |
137 Victoria Street Christchurch |
10 May 2004 - 16 May 2005 |
|
Myrta Wittmer Individual |
Ch-1522, Lucens Switzerland |
21 Apr 2006 - 22 May 2017 |
 |
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|
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|
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|
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|
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