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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Lindsay, Libby Linaewen |
Hobsonville Auckland 0616 New Zealand |
04 Dec 2018 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Lindsay, Libby Linaewen |
Hobsonville Auckland 0616 New Zealand |
04 Dec 2018 - |
Individual | Dey, Lindsay |
Maori Hill Dunedin 9010 New Zealand |
22 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dickens, Libby Linaewen |
Hobsonville Auckland 0618 New Zealand |
01 Nov 2013 - 04 Dec 2018 |
Individual | Dickens, Bruce Ronald |
Hobsonville Auckland 0618 New Zealand |
22 Jul 2014 - 05 Oct 2017 |
Director | Dickens, Libby Linaewen |
Hobsonville Auckland 0618 New Zealand |
01 Nov 2013 - 04 Dec 2018 |
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
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