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Dr Libby Limited

Type: NZ Limited Company (Ltd)
9429032901009
NZBN
2096091
Company Number
Registered
Company Status
Current address
Level 8, 3 Shortland St
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Mar 2015
Level 7 44 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 14 Feb 2023

Dr Libby Limited, a registered company, was started on 18 Feb 2008. 9429032901009 is the number it was issued. This company has been supervised by 2 directors: Christopher David Weaver - an active director whose contract started on 18 Feb 2008,
Elizabeth Weaver - an inactive director whose contract started on 27 Jul 2009 and was terminated on 11 Nov 2019.
Last updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Level 7 44 Anzac Avenue, Auckland Central, Auckland, 1010 (types include: service, registered).
Dr Libby Limited had been using Level 5, 6-8 High Street, Auckland as their registered address until 10 Mar 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 5, 6-8 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2013 to 10 Mar 2015

Address #2: Suite 6, 160 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 21 Aug 2009 to 14 Mar 2013

Address #3: 85 St Johns Road, St Johns, Auckland

Registered address used from 08 Apr 2009 to 21 Aug 2009

Address #4: 4a/19 George Street, Newmarket, Auckland

Physical address used from 08 Apr 2009 to 21 Aug 2009

Address #5: Level 1, 171 Parnell Road, Parnell, Auckland

Physical & registered address used from 18 Feb 2008 to 08 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Weaver, Christopher David Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Weaver, Elizabeth Burleigh Heads
Burleigh Heads
4220
Australia
Directors

Christopher David Weaver - Director

Appointment date: 18 Feb 2008

ASIC Name: Cdw Business Operation Pty Ltd

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Feb 2023

Address: Gilston, Gold Coast, 4211 Australia

Address used since 12 Nov 2019

Address: Burleigh Heads, Gold Coast, 4220 Australia

Address: Auckland, Auckland, 1010 New Zealand

Address used since 02 Nov 2015


Elizabeth Weaver - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 11 Nov 2019

ASIC Name: Dr Libby Pty Ltd

Address: Gold Coast, 4220 Australia

Address: Burleigh Heads, Gold Coast, 4220 Australia

Address used since 07 Nov 2019

Address: Auckland, Auckland, 1010 New Zealand

Address used since 02 Nov 2015

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