Living Green Group Limited, a registered company, was started on 01 Mar 2011. 9429031203357 is the number it was issued. "Non-financial asset investment" (business classification L664050) is how the company was classified. This company has been managed by 11 directors: Nigel Haig Mclisky - an active director whose contract began on 01 Mar 2011,
Sigrid Alice Sylvia Mclisky - an active director whose contract began on 06 May 2013,
Adam Martin - an active director whose contract began on 06 Nov 2018,
Zhen Liang - an active director whose contract began on 01 Aug 2019,
Ally Zhang - an inactive director whose contract began on 24 May 2019 and was terminated on 31 Oct 2019.
Last updated on 26 Jan 2020, BizDb's data contains detailed information about 1 address: 5 Hotunui Drive, Mount Wellington, Auckland, 1060 (type: physical, registered).
Living Green Group Limited had been using 29 Hannigan Drive, St Johns, Auckland as their physical address up until 17 Nov 2016.
More names used by this company, as we identified at BizDb, included: from 11 Sep 2012 to 01 May 2014 they were named Living Green Limited, from 25 Feb 2011 to 11 Sep 2012 they were named Living Science International Limited.
A total of 11040865 shares are allotted to 42 shareholders (40 groups). The first group consists of 3400 shares (0.03 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 46800 shares (0.42 per cent). Finally we have the third share allocation (37300 shares 0.34 per cent) made up of 1 entity.
Principal place of activity
5 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 29 Hannigan Drive, St Johns, Auckland, 1072 New Zealand
Physical & registered address used from 05 Apr 2013 to 17 Nov 2016
Address #2: 94 Ladies Mile, Remuera, Auckland, 1051 New Zealand
Physical & registered address used from 01 Mar 2011 to 05 Apr 2013
Basic Financial info
Total number of Shares: 11040865
Annual return filing month: August
Annual return last filed: 14 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3400 | |||
Individual | Kwok-yee Tam |
Torbay Auckland 0630 New Zealand |
05 Mar 2013 - |
Shares Allocation #2 Number of Shares: 46800 | |||
Individual | Adam Martin |
Orakei Auckland 1071 New Zealand |
03 Dec 2016 - |
Shares Allocation #3 Number of Shares: 37300 | |||
Individual | David Clive Broadhead |
Glendowie Auckland 1071 New Zealand |
12 Jul 2012 - |
Shares Allocation #4 Number of Shares: 595639 | |||
Entity (NZ Limited Company) | Nzvif Investments Limited Shareholder NZBN: 9429034946695 |
Wynyard Quarter Auckland 1010 New Zealand |
18 Nov 2013 - |
Shares Allocation #5 Number of Shares: 61200 | |||
Individual | John Keith |
One Tree Point Marsden 0118 New Zealand |
09 May 2013 - |
Shares Allocation #6 Number of Shares: 212000 | |||
Other | B&h Investment Ltd |
457 Castle Peak Road, Tseun Wan Hong Kong Hong Kong SAR China |
03 Dec 2016 - |
Shares Allocation #7 Number of Shares: 560000 | |||
Other | China Loking Ecommerce Group Limited |
Hong Kong Hong Kong SAR China |
04 Feb 2017 - |
Shares Allocation #8 Number of Shares: 25000 | |||
Individual | Edward Parker |
Waitara Waitara 4320 New Zealand |
03 Dec 2016 - |
Shares Allocation #10 Number of Shares: 83333 | |||
Individual | David T. |
Berkeley California CA 94705 United States |
27 Nov 2017 - |
Shares Allocation #11 Number of Shares: 56209 | |||
Individual | Craig Barrass |
Cockle Bay Auckland 2014 New Zealand |
19 Nov 2013 - |
Shares Allocation #12 Number of Shares: 8480 | |||
Individual | Kitty Shui Fung Chiu |
Half Moon Bay Auckland 2012 New Zealand |
05 Mar 2016 - |
Shares Allocation #13 Number of Shares: 28856 | |||
Individual | Steve Casper |
Palm Beach Waiheke Island 1081 New Zealand |
09 Jul 2015 - |
Shares Allocation #14 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Megreg Investments Limited Shareholder NZBN: 9429033422183 |
Kensington Whangarei 0112 New Zealand |
27 Mar 2019 - |
Shares Allocation #15 Number of Shares: 20000 | |||
Individual | Tony Heron |
St Heliers Auckland 1071 New Zealand |
13 Sep 2018 - |
Shares Allocation #16 Number of Shares: 400000 | |||
Individual | Kui Liu |
Blockhouse Bay Auckland 0600 New Zealand |
12 Nov 2018 - |
Shares Allocation #17 Number of Shares: 12100 | |||
Individual | Peter Coates |
Mount Eden Auckland 1024 New Zealand |
03 Dec 2016 - |
Shares Allocation #18 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Sherj Limited Shareholder NZBN: 9429042490692 |
Balmoral Auckland 1041 New Zealand |
29 Jul 2019 - |
Shares Allocation #19 Number of Shares: 40000 | |||
Individual | Clint Baxter |
Rd 1 Upper Moutere 7173 New Zealand |
25 Apr 2019 - |
Shares Allocation #20 Number of Shares: 20000 | |||
Individual | Bernard Duncan |
Rd 1 Darfield 7571 New Zealand |
09 Oct 2017 - |
Individual | Jane Duncan |
Rd 1 Darfield 7571 New Zealand |
09 Oct 2017 - |
Shares Allocation #21 Number of Shares: 40034 | |||
Individual | Richard Burton |
Parnell Auckland 1052 New Zealand |
15 Nov 2017 - |
Shares Allocation #22 Number of Shares: 436000 | |||
Entity (NZ Limited Company) | Living Green Group Limited Shareholder NZBN: 9429031203357 |
Mount Wellington Auckland 1060 New Zealand |
14 Oct 2018 - |
Shares Allocation #23 Number of Shares: 65000 | |||
Individual | Dave Allan |
Mount Eden Auckland 1024 New Zealand |
19 Sep 2019 - |
Shares Allocation #24 Number of Shares: 72867 | |||
Entity (NZ Limited Company) | Madison Star Investments Limited Shareholder NZBN: 9429036615919 |
Timaru 7910 New Zealand |
25 Apr 2019 - |
Shares Allocation #25 Number of Shares: 1311570 | |||
Entity (NZ Limited Company) | Tech Equity Limited Shareholder NZBN: 9429038417535 |
Remuera Auckland New Zealand |
01 Mar 2011 - |
Shares Allocation #26 Number of Shares: 285400 | |||
Entity (NZ Limited Company) | Gillingham Limited Shareholder NZBN: 9429033096964 |
Remuera Auckland New Zealand |
01 Mar 2011 - |
Shares Allocation #27 Number of Shares: 326194 | |||
Individual | Sigrid Alice Sylvia Mclisky |
Kingsland Auckland 1021 New Zealand |
12 Jul 2012 - |
Shares Allocation #28 Number of Shares: 714957 | |||
Director | Nigel Haig Mclisky |
Remuera Auckland 1051 New Zealand |
12 Jul 2012 - |
Shares Allocation #29 Number of Shares: 351440 | |||
Entity (NZ Limited Company) | E & E Investment Company Limited Shareholder NZBN: 9429038901089 |
Milford Auckland Null 0620 New Zealand |
09 May 2013 - |
Shares Allocation #30 Number of Shares: 275000 | |||
Entity (NZ Limited Company) | Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 |
Bayswater Auckland 0622 New Zealand |
09 May 2013 - |
Shares Allocation #31 Number of Shares: 802580 | |||
Entity (NZ Limited Company) | Everlast Investment 2013 Limited Shareholder NZBN: 9429041034767 |
175 Queen Street Auckland 1010 New Zealand |
22 Jan 2014 - |
Shares Allocation #32 Number of Shares: 91667 | |||
Individual | Jan Taylor Trust |
Takapuna Auckland 0622 New Zealand |
19 Dec 2016 - |
Shares Allocation #33 Number of Shares: 31880 | |||
Individual | David Jenkins |
Takapuna Auckland 0622 New Zealand |
06 Oct 2017 - |
Shares Allocation #34 Number of Shares: 84000 | |||
Individual | Peter Fisher |
Cambridge 3434 New Zealand |
01 Nov 2017 - |
Individual | Aileen Fisher |
Cambridge 3434 New Zealand |
01 Nov 2017 - |
Shares Allocation #35 Number of Shares: 20000 | |||
Other | Banger Family Trust |
Browns Bay Auckland 0630 New Zealand |
25 Apr 2019 - |
Shares Allocation #36 Number of Shares: 51581 | |||
Entity (NZ Limited Company) | Woods Property Investments Limited Shareholder NZBN: 9429035754657 |
Birkdale Auckland 0626 New Zealand |
08 Nov 2017 - |
Shares Allocation #37 Number of Shares: 20000 | |||
Individual | Sonya Biddulph |
New Lynn Auckland 0600 New Zealand |
18 Dec 2017 - |
Shares Allocation #38 Number of Shares: 2541667 | |||
Individual | Zhen Liang |
Shanghai China |
16 Mar 2018 - |
Shares Allocation #39 Number of Shares: 350333 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
01 May 2018 - |
Shares Allocation #40 Number of Shares: 83333 | |||
Individual | Paul Burnett |
Orakei Auckland 1071 New Zealand |
19 Sep 2019 - |
Shares Allocation #41 Number of Shares: 50000 | |||
Individual | Kim Campbell |
Remuera Auckland 1050 New Zealand |
19 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
09 May 2013 - 18 Nov 2013 | |
Entity | Kitty Chiu Foundation Company Limited Shareholder NZBN: 9429033084893 Company Number: 2014594 |
22 Jan 2014 - 05 Mar 2016 | |
Entity | Landon Trustees Limited Shareholder NZBN: 9429031620819 Company Number: 2436708 |
03 Dec 2016 - 04 Feb 2017 | |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
09 May 2013 - 11 Mar 2019 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
09 May 2013 - 11 Mar 2019 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
09 May 2013 - 18 Nov 2013 | |
Entity | Kitty Chiu Foundation Company Limited Shareholder NZBN: 9429033084893 Company Number: 2014594 |
22 Jan 2014 - 05 Mar 2016 | |
Individual | Edna Zhou |
No398, Avenue Xingnan, Panyi Guangzhou China |
19 Dec 2016 - 18 May 2017 |
Entity | Landon Trustees Limited Shareholder NZBN: 9429031620819 Company Number: 2436708 |
03 Dec 2016 - 04 Feb 2017 | |
Entity | Madison Star Investments Limited Shareholder NZBN: 9429036615919 Company Number: 1190393 |
Timaru 7910 New Zealand |
15 Nov 2017 - 01 May 2018 |
Entity | Madison Star Investments Limited Shareholder NZBN: 9429036615919 Company Number: 1190393 |
19 Jun 2018 - 14 Oct 2018 | |
Entity | Living Green Group Limited Shareholder NZBN: 9429031203357 Company Number: 3288948 |
Mount Wellington Auckland 1060 New Zealand |
12 Nov 2018 - 19 Jan 2019 |
Individual | Brent Ogilvie |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2018 - 11 Mar 2019 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
09 May 2013 - 11 Mar 2019 |
Individual | Greg Morris |
Kensington Whangarei 0112 New Zealand |
14 Oct 2018 - 27 Mar 2019 |
Individual | Gary Bancroft |
Browns Bay Auckland 0630 New Zealand |
08 Nov 2017 - 25 Apr 2019 |
Individual | Kim Brady |
Browns Bay Auckland 0630 New Zealand |
08 Nov 2017 - 25 Apr 2019 |
Individual | Clint Baxter |
Rd 1 Upper Moutere 7173 New Zealand |
08 Dec 2017 - 19 Jan 2019 |
Individual | Dave Allan |
Mount Eden Auckland 1024 New Zealand |
16 Oct 2018 - 19 Jan 2019 |
Nigel Haig Mclisky - Director
Appointment date: 01 Mar 2011
Address: Remuera, Auckland, 1051 New Zealand
Address used since 01 Mar 2011
Sigrid Alice Sylvia Mclisky - Director
Appointment date: 06 May 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 06 May 2013
Adam Martin - Director
Appointment date: 06 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Nov 2018
Zhen Liang - Director
Appointment date: 01 Aug 2019
Address: Changyi Road,pudong, Shanghai, China
Address used since 01 Aug 2019
Ally Zhang - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 31 Oct 2019
Address: Burswood, Auckland, 2013 New Zealand
Address used since 24 May 2019
Brent Stuart Ogilvie - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 04 Apr 2019
Address: 55 Shortland St, Auckland, 1010 New Zealand
Address used since 10 Dec 2016
Adam Martin - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 05 Oct 2018
Address: 1 Watane Cres, Auckland, 1071 New Zealand
Address used since 03 Feb 2017
Yvonne Huang - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 22 Jun 2017
Address: 788 Guangzhoudadaonan Road, Guangzhou, China
Address used since 01 Feb 2017
Fang Zhou - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 01 Jun 2017
Address: Panyu District, Guangzhou, 511445 China
Address used since 20 Dec 2016
Hui Cao - Director (Inactive)
Appointment date: 28 Jan 2014
Termination date: 21 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2014
Kitty Chiu - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 04 Feb 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Jan 2014
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