Kinesis Group Limited, a registered company, was started on 29 Mar 2017. 9429046043849 is the number it was issued. "Sports and service to sports - community sport nec" (ANZSIC R911495) is how the company is categorised. This company has been run by 2 directors: Sheree Angela Smith - an active director whose contract started on 29 Mar 2017,
Lee Anthony Smith - an active director whose contract started on 29 Mar 2017.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 56 Potae Avenue, Lytton West, Gisborne, 4010 (type: physical, service).
Kinesis Group Limited had been using 108D Plummer Road, Rd 7, Whakamarama as their registered address up to 26 Aug 2021.
Old names for this company, as we identified at BizDb, included: from 28 Mar 2017 to 05 Mar 2019 they were named Kinesis Veterinary Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).
Principal place of activity
50 Mason Road, Rd 9, Hamilton, 3289 New Zealand
Previous addresses
Address #1: 108d Plummer Road, Rd 7, Whakamarama, 3179 New Zealand
Registered address used from 24 Oct 2017 to 26 Aug 2021
Address #2: 108d Plummer Road, Rd 7, Whakamarama, 3179 New Zealand
Physical address used from 24 Oct 2017 to 06 May 2022
Address #3: 50 Mason Road, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 07 Jun 2017 to 24 Oct 2017
Address #4: 1495 Orini Road, Rd 2, Taupiri, 3792 New Zealand
Registered & physical address used from 29 Mar 2017 to 07 Jun 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 28 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Smith, Sheree Angela |
Lytton West Gisborne 4010 New Zealand |
29 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Smith, Lee Anthony |
Lytton West Gisborne 4010 New Zealand |
29 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliott, David |
Rd 7 Whakamarama 3179 New Zealand |
30 Apr 2019 - 06 Jul 2023 |
| Individual | Elliott, Annette |
Rd 7 Whakamarama 3179 New Zealand |
30 Apr 2019 - 06 Jul 2023 |
| Individual | Elliott, David Brian |
Rd 9 Hamilton 3289 New Zealand |
14 Sep 2017 - 05 Mar 2019 |
| Individual | Elliott, Annette Mary |
Rd 9 Hamilton 3289 New Zealand |
14 Sep 2017 - 05 Mar 2019 |
Sheree Angela Smith - Director
Appointment date: 29 Mar 2017
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 18 Aug 2021
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 24 Oct 2017
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 29 Mar 2017
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 29 May 2017
Lee Anthony Smith - Director
Appointment date: 29 Mar 2017
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 18 Aug 2021
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 29 Mar 2017
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 24 Oct 2017
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 29 May 2017
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