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Lean Forward Investments Limited

Type: NZ Limited Company (Ltd)
9429030729957
NZBN
3763848
Company Number
Registered
Company Status
K632130
Industry classification code
Health Insurance
Industry classification description
Current address
463 River Road
Fairfield
Hamilton 3214
New Zealand
Service & physical address used since 30 Jun 2016
463 River Road
Fairfield
Hamilton 3214
New Zealand
Registered address used since 10 Aug 2017

Lean Forward Investments Limited was launched on 04 Apr 2012 and issued a number of 9429030729957. This registered LTD company has been run by 2 directors: Duncan Ross Grant - an active director whose contract started on 04 Apr 2012,
Sandra Maria Grant - an active director whose contract started on 04 Apr 2012.
As stated in BizDb's database (updated on 19 Feb 2024), this company uses 1 address: 463 River Road, Fairfield, Hamilton, 3214 (category: registered, physical).
Up to 10 Aug 2017, Lean Forward Investments Limited had been using 9 Rembrandt Terrace, Huntington, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Grant, Duncan Ross (a director) located at Fairfield, Hamilton postcode 3214.
The second group consists of 4 shareholders, holds 98% shares (exactly 98 shares) and includes
Koch, Kevin Francis - located at Inglewood, Inglewood,
Grant, Duncan Ross - located at Fairfield, Hamilton,
Grant, Sandra Maria - located at Fairfield, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Grant, Sandra Maria, located at Fairfield, Hamilton (a director). Lean Forward Investments Limited was classified as "Health insurance" (ANZSIC K632130).

Addresses

Previous addresses

Address #1: 9 Rembrandt Terrace, Huntington, Hamilton, 3210 New Zealand

Registered address used from 04 Apr 2012 to 10 Aug 2017

Address #2: 9 Rembrandt Terrace, Huntington, Hamilton, 3210 New Zealand

Physical address used from 04 Apr 2012 to 30 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Grant, Duncan Ross Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Koch, Kevin Francis Inglewood
Inglewood
4330
New Zealand
Director Grant, Duncan Ross Fairfield
Hamilton
3214
New Zealand
Director Grant, Sandra Maria Fairfield
Hamilton
3214
New Zealand
Individual Shearer, Geoffrey Keenan Rd 6
Inglewood
4386
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Grant, Sandra Maria Fairfield
Hamilton
3214
New Zealand
Directors

Duncan Ross Grant - Director

Appointment date: 04 Apr 2012

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 22 Jun 2016


Sandra Maria Grant - Director

Appointment date: 04 Apr 2012

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 22 Jun 2016

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