General information

Lyne Davis Opinion Limited

Type: NZ Limited Company (Ltd)
9429042039082
New Zealand Business Number
5835612
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Lyne Davis Opinion Limited (NZBN 9429042039082) was registered on 30 Oct 2015. 9 addresess are currently in use by the company: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 30 Nov 2017. 1200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 561 shares (46.75 per cent of shares), namely:
Lyne, Brendan Charles Daniel (a director) located at Orakei, Auckland postcode 1071,
Miller, Margaret Patricia (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 4.25 per cent of all shares (51 shares); it includes
Lyne, Brendan Charles Daniel (a director) - located at Orakei, Auckland. Next there is the third group of shareholders, share allocation (49 shares, 4.08%) belongs to 1 entity, namely:
Davis, Anthony Bruce, located at Birkenhead, Auckland (a director). "Service to finance and investment nec" (business classification K641945) is the classification the Australian Bureau of Statistics issued Lyne Davis Opinion Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 30 Nov 2017
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 08 Nov 2021
Po Box 313, Shortland Street, Auckland, 1140 Postal 08 Nov 2021
Level 15, 34 Shortland Street, Shortland Street, Auckland, 1140 Registered 11 Sep 2023
Contact info
http://lynedavis.com/
Website
Directors
Name and Address Role Period
Anthony Bruce Davis
Birkenhead, Auckland, 0626
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Brendan Charles Daniel Lyne
Orakei, Auckland, 1071
Address used since 31 Jan 2022
Mount Eden, Auckland, 1024
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Addresses
Other active addresses
Type Used since
Level 15, 34 Shortland Street, Shortland Street, Auckland, 1140 Registered 11 Sep 2023
Level 15, 34 Shortland Street, Shortland Street, Auckland, 1140 Service 13 Nov 2023
Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 14 Nov 2023
Principal place of activity
Level 7, 55 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 30 Oct 2015 - 30 Nov 2017
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 561
Shareholder Name Address Period
Lyne, Brendan Charles Daniel
Director
Orakei
Auckland
1071
30 Oct 2015 - current
Miller, Margaret Patricia
Individual
Orakei
Auckland
1071
30 Oct 2015 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Lyne, Brendan Charles Daniel
Director
Orakei
Auckland
1071
30 Oct 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Davis, Anthony Bruce
Director
Birkenhead
Auckland
0626
30 Oct 2015 - current
Shares Allocation #4 Number of Shares: 539
Shareholder Name Address Period
Rennie Cox Trustees Limited
Shareholder NZBN: 9429034093641
Entity (NZ Limited Company)
Auckland
1010
30 Oct 2015 - current
Davis, Jane Rosanne
Individual
Birkenhead
Auckland
0626
30 Oct 2015 - current
Davis, Anthony Bruce
Director
Birkenhead
Auckland
0626
30 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Gouwland, Leicester Jac Forbes
Individual
Auckland
1050
30 Oct 2015 - 24 Oct 2018
Location
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