Shortcuts

Intelligenes Consulting (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030003088
NZBN
4745019
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Level 7, Asb House
248 Cumberland Street
Dunedin 9058
New Zealand
Registered & physical & service address used since 08 Mar 2021

Intelligenes Consulting (New Zealand) Limited, a registered company, was registered on 01 Nov 2013. 9429030003088 is the number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was classified. The company has been supervised by 2 directors: Libby Linaewen Lindsay - an active director whose contract began on 01 Nov 2013,
Libby Linaewen Dickens - an active director whose contract began on 01 Nov 2013.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 (type: registered, physical).
Intelligenes Consulting (New Zealand) Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their physical address until 08 Mar 2021.
Old names used by the company, as we found at BizDb, included: from 19 Nov 2018 to 26 Nov 2019 they were named Geneous Limited, from 30 Oct 2018 to 19 Nov 2018 they were named Dr Libby Lindsay Limited and from 02 Jul 2018 to 30 Oct 2018 they were named Beyond Genes Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%).

Addresses

Previous addresses

Address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand

Physical & registered address used from 20 Oct 2017 to 08 Mar 2021

Address: 265 Princes Street, Dunedin, 9054 New Zealand

Physical & registered address used from 18 Feb 2014 to 20 Oct 2017

Address: 1 Tiger Moth Street, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 01 Nov 2013 to 18 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Lindsay, Libby Linaewen Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Lindsay, Libby Linaewen Hobsonville
Auckland
0616
New Zealand
Individual Dey, Lindsay Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dickens, Libby Linaewen Hobsonville
Auckland
0618
New Zealand
Individual Dickens, Bruce Ronald Hobsonville
Auckland
0618
New Zealand
Director Dickens, Libby Linaewen Hobsonville
Auckland
0618
New Zealand
Directors

Libby Linaewen Lindsay - Director

Appointment date: 01 Nov 2013

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Nov 2013


Libby Linaewen Dickens - Director

Appointment date: 01 Nov 2013

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Nov 2013

Nearby companies

S C Technik Limited
5 Gypsy Moth Street

Mcelwain Consulting Limited
78 Buckley Avenue

Star Systems Limited
22 Corsair Street

Open Finance Limited
24 Corsair Street

Tiron Investments Limited
33 Harvard St

Gold Label International Limited
19 Silvereye Road

Similar companies

Bv Nature Therapy Limited
2 Clearwater Cove

Chinerchi Health Limited
86 Hadfield Street

H Douglas Trustee Limited
34 Rahui Road

Jnj Mind Care Limited
6 Memorial Park Lane

Positive Life Balance Limited
49 Liquidambar Drive

Raupiri Ora Limited
43 Flaxdale Street