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Genetic Development (nz) Holdings Limited

Type: NZ Limited Company (Ltd)
9429041120064
NZBN
5009120
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
105 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Registered & physical & service address used since 15 Dec 2015

Genetic Development (Nz) Holdings Limited was launched on 04 Mar 2014 and issued an NZ business number of 9429041120064. This registered LTD company has been run by 3 directors: David Leslie Hayman - an active director whose contract started on 04 Mar 2014,
David Lawrence Mcewen - an active director whose contract started on 01 Apr 2020,
David Lawrence Mcewen - an inactive director whose contract started on 04 Mar 2014 and was terminated on 16 Sep 2019.
As stated in BizDb's database (updated on 18 Feb 2024), the company filed 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: registered, physical).
Up to 15 Dec 2015, Genetic Development (Nz) Holdings Limited had been using 3680 Ohaupo Road, Rd 2, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Bizlink Limited (an entity) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Hayman Gd Consulting Limited - located at Rd 4, Hamilton. Genetic Development (Nz) Holdings Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: 3680 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand

Physical & registered address used from 04 Mar 2014 to 15 Dec 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Bizlink Limited
Shareholder NZBN: 9429031669719
Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 700
Entity (NZ Limited Company) Hayman Gd Consulting Limited
Shareholder NZBN: 9429033908618
Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sheef Limited
Shareholder NZBN: 9429031580144
Company Number: 2454117
Queenwood
Hamilton
3210
New Zealand
Entity Bizlink Limited
Shareholder NZBN: 9429031669719
Company Number: 2401936
Hamilton Lake
Hamilton
3204
New Zealand
Entity Frontier Limited
Shareholder NZBN: 9429035330110
Company Number: 1525839
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Bizlink Limited
Shareholder NZBN: 9429031669719
Company Number: 2401936
Hamilton Lake
Hamilton
3204
New Zealand
Entity Frontier Limited
Shareholder NZBN: 9429035330110
Company Number: 1525839
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Sheef Limited
Shareholder NZBN: 9429031580144
Company Number: 2454117
Queenwood
Hamilton
3210
New Zealand
Entity Bizlink Limited
Shareholder NZBN: 9429031669719
Company Number: 2401936
Hamilton Lake
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hayman Gd Consulting Limited
Name
Ltd
Type
1858219
Ultimate Holding Company Number
NZ
Country of origin
93 Birchwood Lane
Rd 3
Hamilton 3283
New Zealand
Address
Directors

David Leslie Hayman - Director

Appointment date: 04 Mar 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Dec 2015


David Lawrence Mcewen - Director

Appointment date: 01 Apr 2020

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Apr 2020


David Lawrence Mcewen - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 16 Sep 2019

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 04 Mar 2014

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