Liberty Genetics 2012 Limited was started on 09 May 2012 and issued a New Zealand Business Number of 9429030689060. The registered LTD company has been supervised by 9 directors: Andrew Medley - an active director whose contract started on 09 May 2012,
Andrew Thomas Medley - an active director whose contract started on 09 May 2012,
James Thomas Norman Smallwood - an active director whose contract started on 29 Jul 2021,
Angus H. - an active director whose contract started on 29 Jul 2021,
Kevin Claude Buckley - an inactive director whose contract started on 09 May 2012 and was terminated on 01 Jan 2021.
According to our data (last updated on 19 Apr 2024), this company registered 3 addresses: 2 Melody Lane, Hamilton East, Hamilton, 3216 (registered address),
2 Melody Lane, Hamilton East, Hamilton, 3216 (physical address),
2 Melody Lane, Hamilton East, Hamilton, 3216 (service address),
2 Melody Lane, Hamilton East, Hamilton, 3216 (postal address) among others.
Until 14 Jul 2021, Liberty Genetics 2012 Limited had been using 105 Bellevue Road, Rd 4, Hamilton as their registered address.
A total of 50105 shares are issued to 1 group (1 sole shareholder). Liberty Genetics 2012 Limited has been categorised as "Farm produce or supplies wholesaling" (ANZSIC F331905).
Principal place of activity
2 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 105 Bellevue Road, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 29 Jun 2018 to 14 Jul 2021
Address #2: Melody Lane, Innovation Park, Hamilton, 3214 New Zealand
Physical & registered address used from 01 Jul 2015 to 29 Jun 2018
Address #3: 1129 Hamilton Cambridge Highway, Hamilton, 3204 New Zealand
Physical & registered address used from 09 May 2012 to 01 Jul 2015
Basic Financial info
Total number of Shares: 50105
Annual return filing month: June
Financial report filing month: August
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50105 | |||
| Other (Other) | Crv International Bv | 09 May 2012 - | |
Ultimate Holding Company
Andrew Medley - Director
Appointment date: 09 May 2012
Address: Melody Lane, Innovation Park, Hamilton, 3214 New Zealand
Address used since 23 Jun 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Jun 2019
Andrew Thomas Medley - Director
Appointment date: 09 May 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Jun 2019
James Thomas Norman Smallwood - Director
Appointment date: 29 Jul 2021
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 29 Jul 2021
Angus H. - Director
Appointment date: 29 Jul 2021
Kevin Claude Buckley - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 01 Jan 2021
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Sep 2016
Kirsty Robyn Johnson - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 31 Jan 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Oct 2015
David Toon - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 28 Oct 2015
Address: Melody Lane, Innovation Park, Hamilton, 3214 New Zealand
Address used since 23 Jun 2015
Mark Gray Townshend - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 01 Aug 2015
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 09 May 2012
Ian Kennedy Elliott - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 16 Dec 2014
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 09 May 2012
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