General information

Bemac Services Limited

Type: NZ Limited Company (Ltd)
9429037978297
New Zealand Business Number
880280
Company Number
Registered
Company Status
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Bemac Services Limited (issued a business number of 9429037978297) was launched on 16 Oct 1997. 2 addresses are currently in use by the company: 100 Creyke Road, Ilam, Christchurch, 8041 (type: registered, physical). 7 Cicada Place, Hei Hei, Christchurch had been their registered address, up to 01 Sep 2021. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (16.67 per cent of shares), namely:
Barltrop, Lauren Elizabeth (an individual) located at Ashburton postcode 7772. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (150 shares); it includes
Skevington, Tessa Ann Marie (an individual) - located at Rd 4, Ashburton,
Skevington, Michael John (an individual) - located at Rd 4, Ashburton. Next there is the next group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Barltrop, Lauren Elizabeth, located at Ashburton (an individual),
Barltrop, Sam Charles, located at Ashburton (an individual). "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the category the ABS issued Bemac Services Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
100 Creyke Road, Ilam, Christchurch, 8041 Registered & physical & service 01 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Tessa Ann Marie Skevington
Rd 4, Ashburton, 7774
Address used since 25 Oct 2012
Director 02 Aug 2010 - current
Lauren Elizabeth Barltrop
Allenton, Ashburton, 7700
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Edward Bruce Somerville Mclauchlan
Allenton, Ashburton, 7700
Address used since 08 Oct 2015
Director 16 Oct 1997 - 13 May 2022
Barbara Merle Mclauchlan
Ashburton, 7700
Address used since 11 Jul 2003
Director 16 Oct 1997 - 01 Jul 2013
Brenda Frances Fox
Ashburton, 7700
Address used since 16 Oct 1997
Director 16 Oct 1997 - 02 Aug 2010
Addresses
Previous address Type Period
7 Cicada Place, Hei Hei, Christchurch, 8042 Registered & physical 09 Mar 2015 - 01 Sep 2021
100 Burnett Street, Ashburton Physical & registered 23 Oct 2002 - 09 Mar 2015
Brian H Rollinson, 115 Archibald Street, Ashburton Registered 11 Apr 2000 - 23 Oct 2002
C/- Brian H Rollinson, 115 Archibald Street, Ashburton Registered 02 Feb 1999 - 11 Apr 2000
Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton Physical 02 Feb 1999 - 23 Oct 2002
C/- Brian H Rollinson, 115 Archibald Street, Ashburton Physical 02 Feb 1999 - 02 Feb 1999
Brian H Rollinson, 115 Archibald Street, Ashburton Physical 17 Oct 1997 - 02 Feb 1999
Brian H Rollinson, 115 Archibald Street, Ashburton Registered 16 Oct 1997 - 02 Feb 1999
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barltrop, Lauren Elizabeth
Individual
Ashburton
7772
24 Sep 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Skevington, Tessa Ann Marie
Individual
Rd 4
Ashburton
7774
26 Aug 2010 - current
Skevington, Michael John
Individual
Rd 4
Ashburton
7774
26 Aug 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Barltrop, Lauren Elizabeth
Individual
Ashburton
7772
24 Sep 2013 - current
Barltrop, Sam Charles
Individual
Ashburton
7772
24 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Mclauchlan, Edward Bruce Somerville
Individual
Allenton
Ashburton
7700
16 Oct 1997 - 01 Jul 2022
Mclauchlan, Barbara Merle
Individual
Allenton
Ashburton
7700
01 Jul 2022 - 01 Jul 2022
Fox, Brenda Frances
Individual
Ashburton
23 Oct 2003 - 26 Aug 2010
Mclauchlan, Barbara Merle
Individual
Ashburton
16 Oct 1997 - 24 Sep 2013
Location
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