General information

Lambton Square Limited

Type: NZ Limited Company (Ltd)
9429038636936
New Zealand Business Number
641268
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Lambton Square Limited (issued an NZ business identifier of 9429038636936) was launched on 15 Feb 1995. 2 addresses are in use by the company: 264 Oxford Street, Levin, Levin, 5510 (type: physical, service). Fluker Denton & Co, 264 Oxford Street, Levin had been their registered address, until 05 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Newdick, Christine Mary (an individual) located at Petone, Wellington postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Newdick, Richard Emery (an individual) - located at Petone, Wellington. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued to Lambton Square Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
264 Oxford Street, Levin, Levin, 5510 Physical & service & registered 05 Sep 2014
Directors
Name and Address Role Period
Richard Emery Newdick
Petone, Wellington, 5012
Address used since 12 Aug 2015
Director 15 Feb 1995 - current
Addresses
Previous address Type Period
Fluker Denton & Co, 264 Oxford Street, Levin Registered 22 May 2002 - 05 Sep 2014
Office Of Kent & Little, Chartered Accountants, 29 Queen Street, Levin Registered 27 Jan 1999 - 22 May 2002
Lambton Square Plaza, Lambton Quay, Wellington Physical 01 Sep 1998 - 05 Sep 2014
16 Byrd Street, Levin Physical 01 Sep 1998 - 01 Sep 1998
Office Of Kent & Little, Hartered Accountants, 29 Queen Street, Levin Registered 27 Aug 1998 - 27 Jan 1999
16 Byrd Street, Levin Registered 09 Jul 1997 - 27 Aug 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Newdick, Christine Mary
Individual
Petone
Wellington
5012
15 Feb 1995 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Newdick, Richard Emery
Individual
Petone
Wellington
5012
15 Feb 1995 - current

Historic shareholders

Shareholder Name Address Period
Newdick, Richard
Individual
Petone
Wellington
5012
30 Apr 2007 - 13 Jul 2021
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
30 Apr 2007 - 13 Jul 2021
Newdick, Richard
Individual
Petone
Wellington
5012
30 Apr 2007 - 13 Jul 2021
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
30 Apr 2007 - 13 Jul 2021
Newdick, Christine
Individual
Petone
Wellington
5012
30 Apr 2007 - 13 Jul 2021
Newdick, Christine
Individual
Petone
Wellington
5012
30 Apr 2007 - 13 Jul 2021
Location
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