General information

Springfields Rye Limited

Type: NZ Limited Company (Ltd)
9429038448348
New Zealand Business Number
686583
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Springfields Rye Limited (issued an NZBN of 9429038448348) was launched on 27 Jul 1995. 2 addresses are currently in use by the company: 314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (type: registered, physical). 254 Waimiari Road, Christchurch had been their physical address, up to 29 Nov 2016. Springfields Rye Limited used other names, namely: Omarama Service Station (1995) Limited from 27 Jul 1995 to 19 Jul 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Smith, Melanie Gail (an individual) located at Kennedys Bush, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Smith, Lyall Matthew David (an individual) - located at Kennedys Bush, Christchurch,
Smith, Melanie Gail (an individual) - located at Kennedys Bush, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Lyall Matthew David, located at Kennedys Bush, Christchurch (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Springfields Rye Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 Registered & physical & service 29 Nov 2016
Contact info
64 21 2490414
Phone (Phone)
melanie@centralheating.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lyall Matthew David Smith
Kennedys Bush, Christchurch, 8025
Address used since 21 Nov 2016
Director 27 Jul 1995 - current
Melanie Gail Smith
Kennedys Bush, Christchurch, 8025
Address used since 05 Nov 2016
Director 27 Jul 1995 - current
Addresses
Principal place of activity
314 Kennedys Bush Road , Kennedys Bush , Christchurch , 8025
Previous address Type Period
254 Waimiari Road, Christchurch, 8041 Physical 10 May 2010 - 29 Nov 2016
254 Waimairi Road, Ilam, Christchurch, 8041 Registered 10 May 2010 - 29 Nov 2016
Melanie Smith, 254 Waimairi Road, Ilam, Christchurch Physical & registered 27 Jan 2010 - 10 May 2010
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Registered & physical 21 Sep 2009 - 27 Jan 2010
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Physical & registered 15 May 2007 - 21 Sep 2009
Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch Physical & registered 10 Oct 2002 - 15 May 2007
Boyd Knight, 208 Oxford Terrace, Christchurch Registered 24 Mar 2001 - 10 Oct 2002
Boyd Knight, 208 Oxford Terrace, Christchurch Physical 27 Jul 1995 - 27 Jul 1995
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Melanie Gail
Individual
Kennedys Bush
Christchurch
8025
27 Jul 1995 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Smith, Lyall Matthew David
Individual
Kennedys Bush
Christchurch
8025
27 Jul 1995 - current
Smith, Melanie Gail
Individual
Kennedys Bush
Christchurch
8025
16 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Lyall Matthew David
Individual
Kennedys Bush
Christchurch
8025
27 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Smith, James Nelson
Individual
Kennedys Bush
Christchurch
8025
16 Sep 2004 - 27 Mar 2018
Location
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