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Generation 5 Dairies Limited

Type: Nz Limited Company (Ltd)
9429046127945
NZBN
6282735
Company Number
Registered
Company Status
L671240
Industry classification code
L671240 Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 3, Pwc Centre
Cnr 109 Ward & Anglesea Streets
Hamilton 3204
New Zealand
Registered & physical address used since 15 May 2017

Generation 5 Dairies Limited, a registered company, was registered on 15 May 2017. 9429046127945 is the New Zealand Business Number it was issued. "L671240 Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. The company has been run by 4 directors: Brendon Charles O'leary - an active director whose contract started on 15 May 2017,
Colleen Patricia O'leary - an active director whose contract started on 15 May 2017,
Clifton Charles O'leary - an active director whose contract started on 15 May 2017,
Lindsay Craig O'leary - an inactive director whose contract started on 15 May 2017 and was terminated on 30 Jun 2018.
Updated on 01 Jun 2019, our database contains detailed information about 1 address: Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (type: registered, physical).
Old names used by this company, as we found at BizDb, included: from 11 May 2017 to 15 May 2017 they were called Generation 5 Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4000 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (20%).

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 11 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Clifton And Colleen O'leary Trustee Company Limited
Shareholder NZBN: 9429046230416
Cnr Ward Anglesea Streets
Hamilton
3240
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Brendon Charles O'leary Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay Craig O'leary Rd 2
Taupiri
3792
New Zealand
Director Colleen Patricia O'leary Rototuna
Hamilton
3210
New Zealand
Director Clifton Charles O'leary Rototuna
Hamilton
3210
New Zealand
Directors

Brendon Charles O'leary - Director

Appointment date: 15 May 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 15 May 2017


Colleen Patricia O'leary - Director

Appointment date: 15 May 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 15 May 2017


Clifton Charles O'leary - Director

Appointment date: 15 May 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 15 May 2017


Lindsay Craig O'leary - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 30 Jun 2018

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 15 May 2017

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