Genius Loci Limited

Type: NZ Limited Company (Ltd)

9429041169872
NZBN

5092841
Company Number

Registered
Company Status

K624030
Industry classification code

Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description

Current address

165 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 07 Apr 2014

Last updated: 15 Apr 2024

Genius Loci Limited, a registered company, was incorporated on 07 Apr 2014. 9429041169872 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 3 directors: Amanda Michele Coats - an active director whose contract began on 07 Apr 2014,
Shane David Lewer - an active director whose contract began on 07 Apr 2014,
Michael David Swann - an active director whose contract began on 07 Apr 2014.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
A total of 3000 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 999 shares (33.3%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03%). Finally the 3rd share allotment (1 share 0.03%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company)	Hlc Limited Shareholder NZBN: 9429036220434	Shelly Park Auckland 2014 New Zealand	05 May 2023 -
Entity (NZ Limited Company)	Penny Johnson Trustees Limited Shareholder NZBN: 9429050655267	Palmerston North 4410 New Zealand	05 May 2023 -
Director	Coats, Amanda Michele	Palmerston North Palmerston North 4414 New Zealand	07 Apr 2014 -
Shares Allocation #2 Number of Shares: 1
Director	Lewer, Shane David	Terrace End Palmerston North 4410 New Zealand	07 Apr 2014 -
Shares Allocation #3 Number of Shares: 1
Director	Coats, Amanda Michele	Palmerston North Palmerston North 4414 New Zealand	07 Apr 2014 -
Shares Allocation #4 Number of Shares: 999
Individual	Wingfield-smith, Shane Paul	Fitzherbert Palmerston North 4410 New Zealand	05 May 2023 -
Director	Swann, Michael David	Fitzherbert Palmerston North 4410 New Zealand	07 Apr 2014 -
Shares Allocation #5 Number of Shares: 999
Individual	Fitzgerald, Ian Robert	Khandallah Wellington 6035 New Zealand	07 Apr 2014 -
Director	Lewer, Shane David	Terrace End Palmerston North 4410 New Zealand	07 Apr 2014 -
Individual	Lewer, Philippa Mary	Terrace End Palmerston North 4410 New Zealand	07 Apr 2014 -
Shares Allocation #6 Number of Shares: 1
Director	Swann, Michael David	Fitzherbert Palmerston North 4410 New Zealand	07 Apr 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Wingfield-smith, Shane Paul	Fitzherbert Palmerston North 4410 New Zealand	07 Apr 2014 - 05 May 2023
Individual	Wingfield-smith, Shane Paul	Fitzherbert Palmerston North 4410 New Zealand	07 Apr 2014 - 05 May 2023
Individual	Tiscenko, Michael Herman	Palmerston North Palmerston North 4414 New Zealand	07 Apr 2014 - 05 May 2023