General information
Lotus Day Spa Limited
Type: NZ Limited Company (Ltd)9429040366777
New Zealand Business Number
138011
Company Number
Registered
Company Status
Lotus Day Spa Limited (issued a business number of 9429040366777) was launched on 17 Dec 1976. 4 addresses are in use by the company: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 30 Jun 2021. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100% of shares), namely:
Laing, Duncan John (an individual) located at Christchurch. Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 30 Jun 2021 |
| 1/54 Holmwood Road, Merivale, Christchurch, 8014 | Registered & service | 21 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Laing
Cashmere, Christchurch, 8022
Address used since 19 Nov 2015 |
Director | 20 Apr 1992 - current |
|
Patricia Eileen Laing
Broomfield, Christchurch, 8042
Address used since 01 Nov 2011 |
Director | 20 Jun 1992 - 02 Jun 2016 |
|
Gerald Frederick Koller
Devonport 1309, Auckland,
Address used since 27 Jun 2005 |
Director | 20 Jun 1992 - 05 Sep 2008 |
|
Peter Ross Eggleton
Christchurch,
Address used since 27 Jul 1998 |
Director | 27 Jul 1998 - 17 Dec 2007 |
|
Regwell Milne Laing
Christchurch,
Address used since 20 Jun 1992 |
Director | 20 Jun 1992 - 17 Apr 2003 |
|
Craig Eric Laing
Christchurch,
Address used since 20 Jun 1992 |
Director | 20 Jun 1992 - 31 Mar 1994 |
|
Grant Wayne Laing
Rd1, Christchurch,
Address used since 31 Oct 1992 |
Director | 31 Oct 1992 - 31 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 08 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Physical & registered | 24 Aug 2011 - 08 Apr 2019 |
| Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch, 8013 | Physical & registered | 06 Dec 2010 - 24 Aug 2011 |
| Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch | Physical & registered | 12 Sep 2008 - 06 Dec 2010 |
| Koller & Koller, 76 Hereford St, Christchurch | Registered | 05 Aug 1999 - 12 Sep 2008 |
| Koller & Koller, 4th Floor, 76 Hereford Street, Christchurch | Physical | 05 Aug 1999 - 05 Aug 1999 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Duncan John Individual |
Christchurch |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Regwell Milne Estate Individual |
Cashmere Christchurch 8022 |
17 Dec 1976 - 21 Dec 2017 |
|
Laing, Patricia Eileen Individual |
Broomfield Christchurch 8042 |
17 Dec 1976 - 24 Nov 2017 |
Location
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