Leogen Limited was started on 23 Sep 2014 and issued an NZ business number of 9429041418239. This registered LTD company has been run by 3 directors: Conley Christiaan Bean Meyer - an active director whose contract started on 21 Oct 2015,
Salomina Maria Meyer - an inactive director whose contract started on 09 May 2017 and was terminated on 01 Mar 2022,
Leonore Louise Genade - an inactive director whose contract started on 23 Sep 2014 and was terminated on 21 Dec 2015.
According to our database (updated on 11 Apr 2024), the company uses 1 address: an address for share register at 42 Joseph Banks Drive, Whitby, Porirua, 5024 (category: other, shareregister).
Until 11 Dec 2015, Leogen Limited had been using 50 Postgate Drive, Whitby, Porirua as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Meyer, Conley Christiaan Bean (a director) located at Whitby, Porirua postcode 5024. Leogen Limited is categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).
Principal place of activity
42 Joseph Banks Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 50 Postgate Drive, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 12 Aug 2015 to 11 Dec 2015
Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 23 Sep 2014 to 12 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Meyer, Conley Christiaan Bean |
Whitby Porirua 5024 New Zealand |
21 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Genade, Leonore Louise |
Whitby Porirua 5024 New Zealand |
23 Sep 2014 - 21 Dec 2015 |
Director | Leonore Louise Genade |
Whitby Porirua 5024 New Zealand |
23 Sep 2014 - 21 Dec 2015 |
Conley Christiaan Bean Meyer - Director
Appointment date: 21 Oct 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Oct 2015
Salomina Maria Meyer - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 01 Mar 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 09 May 2017
Leonore Louise Genade - Director (Inactive)
Appointment date: 23 Sep 2014
Termination date: 21 Dec 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Dec 2015
Meter Solutions Limited
48 Joseph Banks Drive
Homewood Trustees Limited
7 The Masthead
Argyle Corporation Limited
7 The Masthead
Argyle Services Limited
7 The Masthead
Luxson Limited
17 The Masthead
Arda Limited
31 Joseph Banks Drive
Form Graphics Limited
1 Truro Road
Framez Construction Limited
80 Leeward Drive
G & C Building Limited
5 Scoresby Grove
Morrison Enterprises Limited
14a Mana Esplanade
Optitron Limited
64 Exploration Way
Parsons Building Limited
62 Mana Esplanade