Genifidach Limited, a registered company, was registered on 03 Feb 2015. 9429041554906 is the business number it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company is categorised. The company has been managed by 4 directors: David Jeffrey Woodbridge - an active director whose contract started on 03 Feb 2015,
David Woodbridge - an active director whose contract started on 03 Feb 2015,
Fiona Woodbridge - an active director whose contract started on 03 Feb 2015,
Fiona Agnes Woodbridge - an active director whose contract started on 03 Feb 2015.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 55 Beach Road, Mellons Bay, Auckland, 2014 (types include: physical, registered).
Genifidach Limited had been using 1/16 Normanby Road, Mt Eden, Auckland as their physical address up until 24 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1/16 Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Mar 2018 to 24 Apr 2020
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 03 Feb 2015 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Woodbridge, David |
Mellons Bay Auckland 2014 New Zealand |
03 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Woodbridge, Fiona |
Mellons Bay Auckland 2014 New Zealand |
03 Feb 2015 - |
David Jeffrey Woodbridge - Director
Appointment date: 03 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2015
David Woodbridge - Director
Appointment date: 03 Feb 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 06 Mar 2018
Fiona Woodbridge - Director
Appointment date: 03 Feb 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 06 Mar 2018
Fiona Agnes Woodbridge - Director
Appointment date: 03 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2015
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