Galen Group Limited

Galen Group Limited, a registered company, was launched on 24 Mar 1993. 9429038887390 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Brian John Allen - an active director whose contract started on 01 Nov 1993,
Laurinne Marion Laing - an inactive director whose contract started on 30 May 1994 and was terminated on 25 Mar 2008,
Trevor Francis Laing - an inactive director whose contract started on 23 Dec 1993 and was terminated on 02 May 1997,
Nic Bessey - an inactive director whose contract started on 28 Feb 1994 and was terminated on 26 Sep 1994,
Robyn Marilyn West - an inactive director whose contract started on 23 Dec 1993 and was terminated on 08 Aug 1994.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 274 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Galen Group Limited had been using 25A Sanders Avenue, Takapuna, Auckland as their registered address until 16 Mar 2021.
Previous names used by this company, as we established at BizDb, included: from 24 Mar 1993 to 17 Mar 1994 they were named Catford Endeavours Limited.
A single entity owns all company shares (exactly 25000 shares) - Allen, Brian John - located at 0622, Takapuna, Auckland.

Previous addresses

Address: 25a Sanders Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Aug 2015 to 16 Mar 2021

Address: Level 13, B N Z Tower, 125 Queen Street, Auckland

Registered address used from 26 Apr 2000 to 26 Apr 2000

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 26 Apr 2000 to 06 Aug 2015

Address: Messrs Bell Gully Buddle Weir, Level 12 The Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 25 Jun 1999 to 26 Apr 2000

Address: Mc Elroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 25 Jun 1999 to 06 Aug 2015

Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 25 Jun 1999 to 25 Jun 1999

Address: Level 13, B N Z Tower, 125 Queen Street, Auckland

Physical address used from 25 Jun 1999 to 25 Jun 1999

Previous Shareholders

Brian John Allen - Director

Appointment date: 01 Nov 1993

Laurinne Marion Laing - Director (Inactive)

Appointment date: 30 May 1994

Termination date: 25 Mar 2008

Trevor Francis Laing - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 02 May 1997

Nic Bessey - Director (Inactive)

Appointment date: 28 Feb 1994

Termination date: 26 Sep 1994

Robyn Marilyn West - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 08 Aug 1994

Paul La Franchie - Director (Inactive)

Appointment date: 23 Dec 1993

Termination date: 28 Feb 1994

Michael Allen Rouse - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 23 Dec 1993

Phillip Robert Thorpe Taylor - Director (Inactive)

Appointment date: 24 Mar 1993

Termination date: 01 Nov 1993

Gavin John Macdonald - Director (Inactive)

Appointment date: 24 Mar 1993

Termination date: 01 Nov 1993