Galeniki Limited, a registered company, was started on 24 Mar 2005. 9429034868683 is the NZBN it was issued. The company has been supervised by 3 directors: Leonie Patricia Lightfoot - an active director whose contract started on 24 Mar 2005,
Gary Arthur Lightfoot - an active director whose contract started on 24 Mar 2005,
William James Arthur Lightfoot - an inactive director whose contract started on 24 Mar 2005 and was terminated on 09 Feb 2011.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 3163B Ohaupo Road, Hamilton, 3282 (category: registered, physical).
Galeniki Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 04 Mar 2021.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group includes 33 shares (27.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (27.5%). Finally there is the third share allotment (54 shares 45%) made up of 2 entities.
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Nov 2013 to 04 Mar 2021
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 31 May 2010 to 08 Nov 2013
Address: 13 Ruakiwi Road, Hamilton
Registered & physical address used from 14 Dec 2007 to 31 May 2010
Address: Langlands & Co Ltd, Chartered Accountants, 192 Collingwood Street, Hamilton
Registered & physical address used from 24 Mar 2005 to 14 Dec 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Lightfoot, Gary Arthur |
Hamilton 3282 New Zealand |
24 Mar 2005 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Lightfoot, Leonie Patricia |
Hamilton 3282 New Zealand |
24 Mar 2005 - |
Shares Allocation #3 Number of Shares: 54 | |||
Individual | Lightfoot, Gary Arthur |
Hamilton 3282 New Zealand |
26 May 2010 - |
Individual | Lightfoot, Leonie Patricia |
Hamilton 3282 New Zealand |
26 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lightfoot, William James Arthur |
Hamilton |
24 Mar 2005 - 27 Jun 2010 |
Leonie Patricia Lightfoot - Director
Appointment date: 24 Mar 2005
Address: Hamilton, 3282 New Zealand
Address used since 24 Feb 2021
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 11 Mar 2019
Address: Hamilton, 3200 New Zealand
Address used since 01 Mar 2016
Gary Arthur Lightfoot - Director
Appointment date: 24 Mar 2005
Address: Hamilton, 3282 New Zealand
Address used since 24 Feb 2021
Address: Hamilton, 3200 New Zealand
Address used since 05 Feb 2016
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 11 Mar 2019
William James Arthur Lightfoot - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 09 Feb 2011
Address: Hamilton, 3200 New Zealand
Address used since 24 Mar 2005
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