Genesis Industries-Mcculloch Medical (New Zealand) Limited, a registered company, was started on 13 Jul 1995. 9429038460098 is the NZ business number it was issued. "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is how the company is classified. The company has been run by 3 directors: Mark A. - an active director whose contract began on 27 Feb 2000,
Andrew Boyle - an active director whose contract began on 05 Sep 2012,
Richard Henry Digby Neave - an inactive director whose contract began on 13 Jul 1995 and was terminated on 20 Feb 2000.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 3 Marken Place, Wairau Valley, Auckland, 0627 (type: registered, physical).
Genesis Industries-Mcculloch Medical (New Zealand) Limited had been using 3A Marken Place, Glenfield as their registered address up to 05 Aug 2011.
Previous names used by the company, as we identified at BizDb, included: from 13 Jul 1995 to 24 Mar 2014 they were called Genesis Industries (New Zealand) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (75%).
Previous addresses
Address: 3a Marken Place, Glenfield New Zealand
Registered & physical address used from 14 Jun 2010 to 05 Aug 2011
Address: C/- Duncan Cotterill, Level 9, Clarendon, Tower, Corner Worcester Str And, Oxford Tce, Christchurch
Registered address used from 04 May 2000 to 14 Jun 2010
Address: 22 Scott Street, Blenheim
Physical address used from 04 May 2000 to 14 Jun 2010
Address: C/- Duncan Cotterill, Level 9, Clarendon, Tower, Corner Worcester Str And, Oxford Tce, Christchurch
Physical address used from 04 May 2000 to 04 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Boyle, Andrew |
Beach Haven Auckland 0626 New Zealand |
03 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Anderson, Mark Leroy |
North Hudson Wisconsin 54016 United States |
13 Jul 1995 - |
Mark A. - Director
Appointment date: 27 Feb 2000
Address: North Hudson, Wisconsin, 54016 United States
Address used since 29 Oct 2018
Address: Spring Valley, Wisconsin 54767, United States
Address used since 28 Apr 2009
Andrew Boyle - Director
Appointment date: 05 Sep 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Sep 2012
Richard Henry Digby Neave - Director (Inactive)
Appointment date: 13 Jul 1995
Termination date: 20 Feb 2000
Address: Christchurch,
Address used since 13 Jul 1995
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