Logos Business Solutions Limited was launched on 08 Jun 1984 and issued a business number of 9429039939692. This registered LTD company has been managed by 2 directors: Michael Gerard Overwater - an active director whose contract began on 16 Feb 1990,
Franciscus Johannes Ignatius Overwater - an inactive director whose contract began on 16 Feb 1990 and was terminated on 07 Feb 2003.
As stated in BizDb's information (updated on 21 Apr 2024), this company registered 1 address: 22-24 Victoria Street, Cambridge, Waikato, 3434 (type: registered, physical).
Up until 17 Feb 2020, Logos Business Solutions Limited had been using 22-24 Victoria Street, Cambridge as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Overwater, Michael Gerard (an individual) located at Frankton, Hamilton postcode 3204,
Hogan, Geoffrey John (an individual) located at Leamington, Cambridge postcode 3432.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Overwater, Michael Gerard - located at Frankton, Hamilton.
Previous addresses
Address #1: 22-24 Victoria Street, Cambridge New Zealand
Registered address used from 24 Feb 2004 to 17 Feb 2020
Address #2: 1 Victoria Street, Cambridge
Physical address used from 01 Jul 1997 to 24 Feb 2004
Address #3: C/o S.f.mclellan, 26 Duke Street, Cambridge
Registered address used from 12 Feb 1993 to 24 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Overwater, Michael Gerard |
Frankton Hamilton 3204 New Zealand |
17 Feb 2004 - |
Individual | Hogan, Geoffrey John |
Leamington Cambridge 3432 New Zealand |
27 Feb 2018 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Overwater, Michael Gerard |
Frankton Hamilton 3204 New Zealand |
17 Feb 2004 - |
Michael Gerard Overwater - Director
Appointment date: 16 Feb 1990
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Apr 2015
Franciscus Johannes Ignatius Overwater - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 07 Feb 2003
Address: Cambridge,
Address used since 16 Feb 1990
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