Leech Laboratories Limited

Leech Laboratories Limited was incorporated on 27 Jan 1999 and issued a number of 9429037673437. This registered LTD company has been managed by 3 directors: Richard Cottingham - an active director whose contract began on 04 Mar 2002,
Andrea Cottingham - an inactive director whose contract began on 22 May 2013 and was terminated on 18 Jan 2015,
Mark Wayne Richards - an inactive director whose contract began on 27 Jan 1999 and was terminated on 04 Mar 2002.
According to our database (updated on 05 May 2024), the company filed 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, physical).
Up until 09 May 2017, Leech Laboratories Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Farm Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Cottingham, Richard (an individual) located at Rd 2, Te Kauwhata postcode 3782,
Cottingham, Andrea (an individual) located at Rd 2, Te Kauwhata postcode 3782.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Cottingham, Richard - located at Rd 2, Te Kauwhata.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Cottingham, Andrea, located at Rd 2, Te Kauwhata (an individual).

Previous addresses

Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Oct 2015 to 09 May 2017

Address: Level 5, 64 Khyber Pass Rd, Grafton, 1023 New Zealand

Registered & physical address used from 12 Apr 2012 to 27 Oct 2015

Address: C/-causeway Accounting Ltd, Level 1, 725 Rosebank Rd, Rosebank, 1348 New Zealand

Physical address used from 14 Sep 2011 to 12 Apr 2012

Address: C/-causeway Accounting Ltd, Level 1, 725 Rosebank Rd, Rosebank, 1348 New Zealand

Registered address used from 13 Apr 2011 to 12 Apr 2012

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered address used from 23 Nov 2009 to 13 Apr 2011

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical address used from 23 Nov 2009 to 14 Sep 2011

Address: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland

Registered & physical address used from 04 Jul 2006 to 23 Nov 2009

Address: 560 Rosebank Road, Auckland

Physical & registered address used from 24 Apr 2002 to 04 Jul 2006

Address: 3rd Floor, 35 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 24 Apr 2002

Address: 3rd Floor, 35 Albert Street, Auckland

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address: Level 6, 70 Shortland Street, Auckland

Physical address used from 02 Aug 1999 to 24 Apr 2002

Address: 3rd Floor, 35 Albert Street, Auckland

Registered address used from 02 Aug 1999 to 12 Apr 2000

Previous Shareholders

Richard Cottingham - Director

Appointment date: 04 Mar 2002

Andrea Cottingham - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 18 Jan 2015

Mark Wayne Richards - Director (Inactive)

Appointment date: 27 Jan 1999

Termination date: 04 Mar 2002