Genetic Development (Nz) Holdings Limited was launched on 04 Mar 2014 and issued an NZ business number of 9429041120064. This registered LTD company has been run by 3 directors: David Leslie Hayman - an active director whose contract started on 04 Mar 2014,
David Lawrence Mcewen - an active director whose contract started on 01 Apr 2020,
David Lawrence Mcewen - an inactive director whose contract started on 04 Mar 2014 and was terminated on 16 Sep 2019.
As stated in BizDb's database (updated on 29 Mar 2024), the company filed 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: registered, physical).
Up to 15 Dec 2015, Genetic Development (Nz) Holdings Limited had been using 3680 Ohaupo Road, Rd 2, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Bizlink Limited (an entity) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Hayman Gd Consulting Limited - located at Rd 4, Hamilton. Genetic Development (Nz) Holdings Limited was categorised as "Investment company operation" (ANZSIC K624050).
Previous address
Address: 3680 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand
Physical & registered address used from 04 Mar 2014 to 15 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Bizlink Limited Shareholder NZBN: 9429031669719 |
Huntington Hamilton 3210 New Zealand |
02 Aug 2020 - |
Shares Allocation #2 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 |
Rd 4 Hamilton 3284 New Zealand |
04 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sheef Limited Shareholder NZBN: 9429031580144 Company Number: 2454117 |
Queenwood Hamilton 3210 New Zealand |
04 Mar 2014 - 08 Jan 2018 |
Entity | Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 |
Hamilton Lake Hamilton 3204 New Zealand |
04 Mar 2014 - 19 Sep 2019 |
Entity | Frontier Limited Shareholder NZBN: 9429035330110 Company Number: 1525839 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Mar 2014 - 08 Jan 2018 |
Entity | Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 |
Hamilton Lake Hamilton 3204 New Zealand |
04 Mar 2014 - 19 Sep 2019 |
Entity | Frontier Limited Shareholder NZBN: 9429035330110 Company Number: 1525839 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Mar 2014 - 08 Jan 2018 |
Entity | Sheef Limited Shareholder NZBN: 9429031580144 Company Number: 2454117 |
Queenwood Hamilton 3210 New Zealand |
04 Mar 2014 - 08 Jan 2018 |
Entity | Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 |
Hamilton Lake Hamilton 3204 New Zealand |
04 Mar 2014 - 19 Sep 2019 |
Ultimate Holding Company
David Leslie Hayman - Director
Appointment date: 04 Mar 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Dec 2015
David Lawrence Mcewen - Director
Appointment date: 01 Apr 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Apr 2020
David Lawrence Mcewen - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 16 Sep 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Mar 2014
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