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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Grant, Duncan Ross |
Fairfield Hamilton 3214 New Zealand |
04 Apr 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Koch, Kevin Francis |
Inglewood Inglewood 4330 New Zealand |
04 Apr 2012 - |
Director | Grant, Duncan Ross |
Fairfield Hamilton 3214 New Zealand |
04 Apr 2012 - |
Director | Grant, Sandra Maria |
Fairfield Hamilton 3214 New Zealand |
04 Apr 2012 - |
Individual | Shearer, Geoffrey Keenan |
Rd 6 Inglewood 4386 New Zealand |
04 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Grant, Sandra Maria |
Fairfield Hamilton 3214 New Zealand |
04 Apr 2012 - |
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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