Greenlight Nz Limited, a registered company, was incorporated on 03 Sep 2015. 9429041961025 is the business number it was issued. "Service to the arts nec" (business classification R900253) is how the company has been classified. This company has been managed by 3 directors: John White Foreman - an active director whose contract started on 03 Sep 2015,
Nicola Jane Pauling - an active director whose contract started on 09 Nov 2023,
Timothy John O'donoghue - an inactive director whose contract started on 03 Sep 2015 and was terminated on 18 Nov 2019.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 85 Totara Road, Miramar, Wellington, 6022 (category: postal, office).
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 75 shares (7.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (7.5 per cent). Finally there is the next share allotment (500 shares 50 per cent) made up of 1 entity.
Principal place of activity
85 Totara Road, Miramar, Wellington, 6022 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 22 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Pauling, Nicola Jane |
Miramar Wellington 6022 New Zealand |
23 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Foreman, John White |
Miramar Wellington 6022 New Zealand |
03 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Other (Other) | Greenlight Healthcare Limited | 03 Sep 2015 - | |
| Shares Allocation #4 Number of Shares: 200 | |||
| Other (Other) | Greenlight Wellbeing Limited | 03 Sep 2015 - | |
| Shares Allocation #5 Number of Shares: 150 | |||
| Individual | O'donoghue, Alice Gorettie |
Huntington Hamilton 3210 New Zealand |
18 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'donoghue, Timothy John |
Huntington Hamilton 3210 New Zealand |
03 Sep 2015 - 18 Nov 2019 |
Ultimate Holding Company
John White Foreman - Director
Appointment date: 03 Sep 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Sep 2015
Nicola Jane Pauling - Director
Appointment date: 09 Nov 2023
Address: Miramar, Wellington, 6022 New Zealand
Address used since 09 Nov 2023
Timothy John O'donoghue - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 18 Nov 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 03 Sep 2015
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