Generation 5 Dairies Limited, a registered company, was registered on 15 May 2017. 9429046127945 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. The company has been run by 4 directors: Brendon Charles O'leary - an active director whose contract started on 15 May 2017,
Colleen Patricia O'leary - an active director whose contract started on 15 May 2017,
Clifton Charles O'leary - an inactive director whose contract started on 15 May 2017 and was terminated on 23 Mar 2024,
Lindsay Craig O'leary - an inactive director whose contract started on 15 May 2017 and was terminated on 30 Jun 2018.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (type: physical, registered).
Old names used by this company, as we found at BizDb, included: from 11 May 2017 to 15 May 2017 they were called Generation 5 Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4000 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (20%).
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Clifton And Colleen O'leary Trustee Company Limited Shareholder NZBN: 9429046230416 |
Cnr Ward Anglesea Streets Hamilton 3240 New Zealand |
29 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | O'leary, Brendon Charles |
Rd 1 Hamilton 3281 New Zealand |
15 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'leary, Lindsay Craig |
Rd 2 Taupiri 3792 New Zealand |
15 May 2017 - 29 Aug 2018 |
| Individual | O'leary, Clifton Charles |
Rototuna Hamilton 3210 New Zealand |
15 May 2017 - 29 Aug 2018 |
| Director | O'leary, Clifton Charles |
Rototuna Hamilton 3210 New Zealand |
15 May 2017 - 29 Aug 2018 |
| Director | O'leary, Colleen Patricia |
Rototuna Hamilton 3210 New Zealand |
15 May 2017 - 29 Aug 2018 |
Brendon Charles O'leary - Director
Appointment date: 15 May 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 15 May 2017
Colleen Patricia O'leary - Director
Appointment date: 15 May 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Jul 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 15 May 2017
Clifton Charles O'leary - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 23 Mar 2024
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Jul 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 15 May 2017
Lindsay Craig O'leary - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 30 Jun 2018
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 15 May 2017
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