Network profile for CLL HOLDINGS LIMITED

Summary

CLL HOLDINGS LIMITED is a member of a network consisting of 174 other legal entities with 68 individuals involved. The company has been operating for 172 months while the average age of companies operating in this network is 102 months. Significant beneficial owners have been identified as SIMON WEIL and TERRENCE DONNELLY owning an equal share of %24 each. See chart below for more details. The five active directors have been involved with twenty-four other companies which are no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2025-08-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteCLL.NET.NZMay-2004
WebsiteREALHEALTH.CO.NZJul-2004
WebsiteSTARINSURE.CO.NZSep-2016
WebsiteOCEANBEACHNZ.COMDec-2018
WebsiteSKYHIGH.NZAug-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
CLL HOLDINGS LIMITEDSIMON WEIL23.9756I
CLL HOLDINGS LIMITEDTERRENCE DONNELLY23.9756D
CLL HOLDINGS LIMITEDPETER BEATSON-MORRIS5.8123I
CLL HOLDINGS LIMITEDOUADHAH RAGUED4.7225I
CLL HOLDINGS LIMITEDHUNGER FAMILY TRUST4.7225O
CLL HOLDINGS LIMITEDJUAN SANTACRUZ4.3592I
CLL HOLDINGS LIMITEDCLL SHARE NOMINEE COMPANY LIMITED4.0976E
CLL HOLDINGS LIMITEDJAN SLOVACEK3.6327I
CLL HOLDINGS LIMITEDMIRANDA ROBBINS3.2694I
CLL HOLDINGS LIMITEDVAUGHAN ROBBINS3.2694I
CLL HOLDINGS LIMITEDCHELSEA FORD2.4702I
CLL HOLDINGS LIMITEDSURYAKANT PATEL2.1796I
CLL HOLDINGS LIMITEDESTINA MCKAY2.1796I
CLL SHARE NOMINEE COMPANY LIMITEDSIMON WEIL2.0488D
CLL SHARE NOMINEE COMPANY LIMITEDEWE LIM2.0488D
CLL HOLDINGS LIMITEDPAMELA HENRY1.9374I
CLL HOLDINGS LIMITEDSCHARL DE VILLERS1.9374I
CLL HOLDINGS LIMITEDSEAN HENRY1.9374I
CLL HOLDINGS LIMITEDNICOLLA O'BRIEN1.0171I
CLL HOLDINGS LIMITEDRENE VAN OOSTEROM1.0171I
CLL HOLDINGS LIMITEDMICHAEL NEVILLE1.0171I
CLL HOLDINGS LIMITEDCHRIS TUXFORD1.0171I
CLL HOLDINGS LIMITEDDOUG EVANS0.7265I
CLL HOLDINGS LIMITEDNEXUS TRUSTEE LIMITED0.7265E
NEXUS TRUSTEE LIMITEDOLRIC JASON THOMAS0.3633D
NEXUS TRUSTEE LIMITEDKAREN JANINE THOMAS0.3633I
012345678910111213141516171819202123242526
MIRANDA ROBBINSI01
OUADHAH RAGUEDI11
PETER BEATSON-MORRISI21
PAMELA HENRYI31
SCHARL DE VILLERSI41
SURYAKANT PATELI51
SIMON WEILI61
TERRENCE DONNELLYD71
VAUGHAN ROBBINSI81
SEAN HENRYI91
CHELSEA FORDI101
NICOLLA O'BRIENI111
RENE VAN OOSTEROMI121
MICHAEL NEVILLEI131
CHRIS TUXFORDI141
DOUG EVANSI151
ESTINA MCKAYI161
JAN SLOVACEKI171
HUNGER FAMILY TRUSTO181
CLL SHARE NOMINEE COMPANY LIMITEDE191
NEXUS TRUSTEE LIMITEDE201
JUAN SANTACRUZI211
EWE LIMD231
OLRIC JASON THOMASD241
KAREN JANINE THOMASI251
CLL HOLDINGS LIMITEDE261

Common words in company names

Persons of significance

  • SIMON WEIL
  • ROBERT DRUM
  • BELINDA WEIL
  • TERRENCE DONNELLY
  • OUADHAH RAGUED