Global Genetic Solutions Limited was incorporated on 22 Oct 2014 and issued an NZBN of 9429041464939. This registered LTD company has been managed by 4 directors: Craig Iain Mckimmie - an active director whose contract began on 22 Oct 2014,
Craig Iain Mckimmie - an active director whose contract began on 22 Oct 2014,
Lisa Nicole Stevenson - an inactive director whose contract began on 22 Oct 2014 and was terminated on 20 Oct 2016,
Lisa Nicole Stevenson - an inactive director whose contract began on 22 Oct 2014 and was terminated on 20 Oct 2016.
According to our information (updated on 21 Mar 2024), this company filed 1 address: 7 Meadowbank Crescent, Kihikihi, Te Awamutu, 3800 (types include: office, physical).
Up until 03 May 2019, Global Genetic Solutions Limited had been using 7 Meadowbank Crescent, Kihikihi, Te Awamutu as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mckimmie, Craig Iain (an individual) located at Kihikihi, Te Awamutu postcode 3800. Global Genetic Solutions Limited has been categorised as "Farm animal investment (not actively farming)" (ANZSIC L662065).
Principal place of activity
7 Meadowbank Crescent, Kihikihi, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 7 Meadowbank Crescent, Kihikihi, Te Awamutu, 3800 New Zealand
Registered & physical address used from 06 Jun 2017 to 03 May 2019
Address #2: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Oct 2014 to 06 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mckimmie, Craig Iain |
Kihikihi Te Awamutu 3800 New Zealand |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Animal Breeding Services (2007) Limited Shareholder NZBN: 9429033354019 Company Number: 1949762 |
19 Feb 2019 - 19 Feb 2019 | |
| Individual | Stevenson, Lisa Nicole |
Rd 3 Te Awamutu 3873 New Zealand |
22 Oct 2014 - 01 Jun 2017 |
| Director | Craig Iain Mckimmie |
Kihikihi Te Awamutu 3800 New Zealand |
22 Oct 2014 - 19 Feb 2019 |
| Director | Lisa Nicole Stevenson |
Rd 3 Te Awamutu 3873 New Zealand |
22 Oct 2014 - 01 Jun 2017 |
| Entity | Animal Breeding Services (2007) Limited Shareholder NZBN: 9429033354019 Company Number: 1949762 |
19 Feb 2019 - 19 Feb 2019 | |
| Director | Craig Iain Mckimmie |
25 Victoria Street Cambridge 3800 New Zealand |
19 Feb 2019 - 24 Apr 2019 |
Craig Iain Mckimmie - Director
Appointment date: 22 Oct 2014
Address: 25 Victoria Street, Cambridge, 3800 New Zealand
Address used since 01 Oct 2018
Craig Iain Mckimmie - Director
Appointment date: 22 Oct 2014
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 22 Oct 2014
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 11 Jul 2017
Address: 25 Victoria Street, Cambridge, 3800 New Zealand
Address used since 01 Oct 2018
Lisa Nicole Stevenson - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 20 Oct 2016
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 22 Oct 2014
Lisa Nicole Stevenson - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 20 Oct 2016
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 22 Oct 2014
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