Glenmark Ip Limited was registered on 01 Feb 2012 and issued an NZBN of 9429030811232. This registered LTD company has been supervised by 3 directors: John Morley Munro - an active director whose contract began on 01 Feb 2012,
Derek George Moore - an active director whose contract began on 08 May 2012,
Aaron Andrew Gill - an active director whose contract began on 20 Oct 2020.
According to BizDb's information (updated on 22 Feb 2024), this company filed 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered).
Up until 22 Nov 2019, Glenmark Ip Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (8 shareholders in total). In the first group, 39 shares are held by 1 entity, namely:
Belmont Park Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
The 2nd group consists of 3 shareholders, holds 39% shares (exactly 39 shares) and includes
Munro, Leigh Ellen - located at Rd 3, Albany,
Cgl Morleigh Limited - located at Auckland,
Munro, John Morley - located at Rd 3, Albany.
The 3rd share allocation (20 shares, 20%) belongs to 2 entities, namely:
Gill, Aaron Andrew, located at Rd 2, Winton (an individual),
Gill, Renata Leigh, located at Rd 2, Winton (an individual). Glenmark Ip Limited has been categorised as "Investment - patents and copyrights" (ANZSIC L664020).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2017 to 22 Nov 2019
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2012 to 12 Sep 2017
Address: Level 12, Citigroup Building, 23 Customs Street, Auckland, 0000 New Zealand
Registered & physical address used from 01 Feb 2012 to 09 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Belmont Park Limited Shareholder NZBN: 9429030762558 |
1 Wesley Street Pukekohe 2120 New Zealand |
08 May 2012 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Individual | Munro, Leigh Ellen |
Rd 3 Albany 0793 New Zealand |
25 Oct 2012 - |
| Entity (NZ Limited Company) | Cgl Morleigh Limited Shareholder NZBN: 9429030868724 |
Auckland 1010 New Zealand |
01 Feb 2012 - |
| Director | Munro, John Morley |
Rd 3 Albany 0793 New Zealand |
01 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Gill, Aaron Andrew |
Rd 2 Winton 9782 New Zealand |
10 Jul 2013 - |
| Individual | Gill, Renata Leigh |
Rd 2 Winton 9782 New Zealand |
10 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Munro, John Morley |
Rd 3 Albany 0793 New Zealand |
01 Feb 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Moore, Derek George |
Rd 1 Papakura 2580 New Zealand |
08 May 2012 - |
John Morley Munro - Director
Appointment date: 01 Feb 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Feb 2012
Derek George Moore - Director
Appointment date: 08 May 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 08 May 2012
Aaron Andrew Gill - Director
Appointment date: 20 Oct 2020
Address: Rd 2, Winton, 9782 New Zealand
Address used since 20 Oct 2020
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