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Genesis Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041063385
NZBN
4908359
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
48 Goodland Drive
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 20 Jan 2014

Genesis Healthcare Limited was launched on 20 Jan 2014 and issued an NZ business identifier of 9429041063385. This registered LTD company has been supervised by 1 director, named Stephen Craig Burt - an active director whose contract began on 20 Jan 2014.
According to BizDb's data (updated on 10 May 2024), this company registered 1 address: 48 Goodland Drive, Rd 2, Albany, 0792 (type: physical, registered).
BizDb identified previous aliases for this company: from 20 Jan 2014 to 30 Apr 2014 they were named Genesis Medical Limited.
A total of 10000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000000 shares are held by 1 entity, namely:
Genesis Capital Nominees Limited (an entity) located at Rd 2, Albany postcode 0792. Genesis Healthcare Limited was classified as "Medical equipment wholesaling nec" (ANZSIC F349110).

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Entity (NZ Limited Company) Genesis Capital Nominees Limited
Shareholder NZBN: 9429031222228
Rd 2
Albany
0792
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Genesis Capital Nominees Limited
Name
Ltd
Type
3267188
Ultimate Holding Company Number
NZ
Country of origin
48 Goodland Drive
Rd 2
Albany 0792
New Zealand
Address
Directors

Stephen Craig Burt - Director

Appointment date: 20 Jan 2014

Address: Rd 2, Albany, 0792 New Zealand

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Genesis Mackelvie Limited
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Genesis Capital Finance Limited
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