General information
Helmores Limited
Type: NZ Limited Company (Ltd)9429037950606
New Zealand Business Number
886218
Company Number
Registered
Company Status
M693145 - Solicitor
Industry classification codes with description
Helmores Limited (issued a business number of 9429037950606) was incorporated on 27 Nov 1997. 5 addresess are currently in use by the company: 255 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 30 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
O'dea, Peter Joseph (a director) located at Yaldhurst, Christchurch postcode 8042. "Solicitor" (business classification M693145) is the category the Australian Bureau of Statistics issued Helmores Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8370, Riccarton, Christchurch, 8440 | Postal | 16 Aug 2019 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Office & delivery | 16 Aug 2019 |
| 255 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 30 Nov 2020 |
Contact info
64 03 3665086
Phone (Phone)
64 03 3791930
Phone (Phone)
lawyers@helmores.co.nz
Email
companies@mdslaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph O'dea
Yaldhurst, Christchurch, 8042
Address used since 03 Aug 2016 |
Director | 12 May 2014 - current |
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 12 May 2014 - 19 Oct 2018 |
|
Kerry Richard Ayers
Huntsbury, Christchurch, 8022
Address used since 14 Oct 2011 |
Director | 27 Nov 1997 - 12 May 2014 |
|
Jonathan Douglas Gillard
Christchurch,
Address used since 27 Nov 1997 |
Director | 27 Nov 1997 - 23 May 2000 |
|
Malcolm John Stewart-wallace
204 St Asaph Street, Christchurch,
Address used since 27 Nov 1997 |
Director | 27 Nov 1997 - 23 May 2000 |
|
Jeffrey Bernard Kenny
Christchurch,
Address used since 27 Nov 1997 |
Director | 27 Nov 1997 - 23 May 2000 |
Addresses
Principal place of activity
| 38 Birmingham Drive , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 04 Sep 2012 - 30 Nov 2020 |
| 23 Ennerdale Row, Westmorland, Christchurch, 8025 | Physical & registered | 11 Aug 2011 - 04 Sep 2012 |
| Helmore Ayers, Level 4, Langwood House, 90 Armagh Street, Christchurch | Registered | 28 Feb 2001 - 11 Aug 2011 |
| Anderson Lloyd, Level 9, Otago House, Corner Moray Place & Princes Str, Dunedin | Registered | 28 Feb 2001 - 28 Feb 2001 |
| Anderson Lloyd , Level 14, Price Waterhouse Coopers Centre, 119 Armagh Street, Christchurch | Registered | 14 Sep 2000 - 28 Feb 2001 |
| Anderson Lloyd, Level 14, Price Waterhouse Coopers Centre, 119 Armagh Street, Christchurch | Physical | 14 Sep 2000 - 14 Sep 2000 |
| Anderson Lloyd, Level 9, Otago House, Corner Moray Place & Princes Str, Dunedin | Physical | 14 Sep 2000 - 14 Sep 2000 |
| Helmore Ayers, Level 4, Langwood House, 90 Armagh Street, Christchurch | Physical | 14 Sep 2000 - 11 Aug 2011 |
| Helmore Macdonald & Stanley, Level 2, 137 Armagh Street, Christchurch | Registered | 25 Aug 2000 - 14 Sep 2000 |
| Same As Registered Office | Physical | 25 Aug 2000 - 14 Sep 2000 |
| Helmore Macdonald & Stanley, Level 2, 137 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 25 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dea, Peter Joseph Director |
Yaldhurst Christchurch 8042 |
09 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Peter Brendon Individual |
Rolleston Rolleston 7614 |
09 Jul 2014 - 19 Oct 2018 |
|
Ayers, Kerry Richard Individual |
Huntsbury Christchurch 8022 |
27 Nov 1997 - 09 Jul 2014 |
Location
Companies nearby
 |
Walnut Tree Property Limited 38 Birmingham Drive |
|
Pegasus Pharmacy Practice Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |
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