Zenobi Holdings Limited
Type: NZ Limited Company (Ltd)Zenobi Holdings Limited (NZBN 9429038786440) was registered on 26 Jan 1993. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 10 Dec 2018. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Lea, Amanda Jane (an individual) located at Maori Hill, Dunedin postcode 9010,
Lea, Gareth Jonathan (a director) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lea, Michael (an individual) - located at Maori Hill, Dunedin. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lea, Gareth Jonathan, located at Maori Hill, Dunedin (a director). The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 10 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lea
Maori Hill, Dunedin, 9010
Address used since 05 Nov 2020
Belleknowes, Dunedin, 9011
Address used since 10 Aug 2010 |
Director | 19 Nov 1997 - current |
|
Gareth Jonathan Lea
Maori Hill, Dunedin, 9010
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
|
Mary Elizabeth Garden
Dunedin,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 19 Nov 1997 |
|
David Eoin Garden
Dunedin,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 19 Nov 1997 |
|
Grant Lloyd Wilson
Dunedin,
Address used since 26 Jan 1993 |
Director | 26 Jan 1993 - 31 Mar 1993 |
|
Denise Jane Dellow
Dunedin,
Address used since 26 Jan 1993 |
Director | 26 Jan 1993 - 31 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 18 Aug 2010 - 10 Dec 2018 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Registered & physical | 02 Aug 2005 - 18 Aug 2010 |
| C/- Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin | Physical | 18 Aug 1997 - 18 Aug 1997 |
| C/- Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin | Registered | 18 Aug 1997 - 02 Aug 2005 |
| C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin | Physical | 18 Aug 1997 - 02 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Amanda Jane Individual |
Maori Hill Dunedin 9010 |
11 May 2022 - current |
|
Lea, Gareth Jonathan Director |
Maori Hill Dunedin 9010 |
11 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Michael Individual |
Maori Hill Dunedin 9010 |
26 Jan 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Gareth Jonathan Director |
Maori Hill Dunedin 9010 |
11 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Michael Individual |
Maori Hill Dunedin 9010 |
26 Jan 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Murray Neil Individual |
Wanaka 9305 |
20 Jun 2007 - 06 Dec 2016 |
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