General information

Lp Management No 21 Limited

Type: NZ Limited Company (Ltd)
9429046310675
New Zealand Business Number
6357112
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Lp Management No 21 Limited (issued an NZ business identifier of 9429046310675) was registered on 23 Aug 2017. 2 addresses are in use by the company: 5 Melville Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Burns House, Level 9, 10 George Street, Dunedin had been their physical address, up until 15 Oct 2021. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
Timaru Medical Centre Lp (an other) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 1250 shares); it includes
Mcgechie, Jennifer Ann (an individual) - located at Highfield, Timaru. Moving on to the 3rd group of shareholders, share allotment (2750 shares, 27.5%) belongs to 1 entity, namely:
Better Health Limited, located at Christchurch Central, Christchurch (an entity). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued to Lp Management No 21 Limited. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
5 Melville Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 15 Oct 2021
Directors
Name and Address Role Period
John Charles Fanning
Rd 5, Timaru, 7975
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
David Lawrence Jones
Somerfield, Christchurch, 8024
Address used since 02 Aug 2018
Director 02 Aug 2018 - current
Karl Anthony Andrews
Rd 1, Dunedin, 9076
Address used since 06 Dec 2022
Director 06 Dec 2022 - current
Murray William Tilyard
Rd 2, Mosgiel, 9092
Address used since 23 Aug 2017
Director 23 Aug 2017 - 06 Dec 2022
Addresses
Previous address Type Period
Burns House, Level 9, 10 George Street, Dunedin, 9016 Physical & registered 23 Aug 2017 - 15 Oct 2021
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Timaru Medical Centre Lp
Other (Other)
Dunedin Central
Dunedin
9016
22 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Mcgechie, Jennifer Ann
Individual
Highfield
Timaru
7910
23 Aug 2017 - current
Shares Allocation #3 Number of Shares: 2750
Shareholder Name Address Period
Better Health Limited
Shareholder NZBN: 9429031957410
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Sep 2018 - current
Shares Allocation #4 Number of Shares: 2750
Shareholder Name Address Period
South Link Health Services Limited
Shareholder NZBN: 9429031352642
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
23 Aug 2017 - current
Shares Allocation #5 Number of Shares: 2750
Shareholder Name Address Period
Fanning, John Charles
Director
Rd 5
Timaru
7975
23 Aug 2017 - current
Location
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