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Galeniki Limited

Type: NZ Limited Company (Ltd)
9429034868683
NZBN
1614409
Company Number
Registered
Company Status
Current address
3163b Ohaupo Road
Hamilton 3282
New Zealand
Registered & physical & service address used since 04 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Lightfoot, Gary Arthur Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Lightfoot, Leonie Patricia Hamilton
3282
New Zealand
Shares Allocation #3 Number of Shares: 54
Individual Lightfoot, Gary Arthur Hamilton
3282
New Zealand
Individual Lightfoot, Leonie Patricia Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lightfoot, William James Arthur Hamilton
Directors

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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