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Genetic Holdings Limited

Type: NZ Limited Company (Ltd)
9429038483783
NZBN
675305
Company Number
Registered
Company Status
Current address
509 Beach Road
Murrays Bay
Auckland 0630
New Zealand
Registered address used since 19 Apr 1995
87 Weraroa Road
Waverley 4510
New Zealand
Physical & service address used since 06 Jun 2008

Genetic Holdings Limited, a registered company, was started on 19 Apr 1995. 9429038483783 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John William Mckinney - an active director whose contract started on 19 Apr 1995,
Gayle Whitley Mckinney - an inactive director whose contract started on 19 Apr 1995 and was terminated on 01 Oct 2004.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 87 Weraroa Road, Waverley, 4510 (physical address),
87 Weraroa Road, Waverley, 4510 (service address),
509 Beach Road, Murrays Bay, Auckland, 0630 (registered address).
Genetic Holdings Limited had been using Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley as their physical address until 06 Jun 2008.
One entity controls all company shares (exactly 7500 shares) - Mckinney, John William - located at 4510, Murrays Bay, Auckland.

Addresses

Previous addresses

Address #1: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Physical address used from 06 Jun 2003 to 06 Jun 2008

Address #2: 509 Beach Road, Murrays Bay, Auckland

Physical address used from 19 Apr 1995 to 06 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7500
Individual Mckinney, John William Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinney, Gayle Whitley Murrays Bay
Auckland
Directors

John William Mckinney - Director

Appointment date: 19 Apr 1995

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 19 Apr 1995


Gayle Whitley Mckinney - Director (Inactive)

Appointment date: 19 Apr 1995

Termination date: 01 Oct 2004

Address: Murrays Bay, Auckland,

Address used since 19 Apr 1995

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