Genesis Industries-Mcculloch Medical (New Zealand) Limited (issued a New Zealand Business Number of 9429038460098) was incorporated on 13 Jul 1995. 2 addresses are currently in use by the company: 3 Marken Place, Wairau Valley, Auckland, 0627 (type: registered, physical). 3A Marken Place, Glenfield had been their registered address, up until 05 Aug 2011. Genesis Industries-Mcculloch Medical (New Zealand) Limited used other names, namely: Genesis Industries (New Zealand) Limited from 13 Jul 1995 to 24 Mar 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Boyle, Andrew (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Anderson, Mark Leroy (an individual) - located at North Hudson, Wisconsin. "Veterinary pharmaceutical preparation mfg" (business classification C184210) is the category the Australian Bureau of Statistics issued to Genesis Industries-Mcculloch Medical (New Zealand) Limited. The Businesscheck database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Marken Place, Wairau Valley, Auckland, 0627 | Registered & physical & service | 05 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Mark Leroy Anderson
North Hudson, Wisconsin, 54016
Address used since 29 Oct 2018
Spring Valley, Wisconsin 54767,
Address used since 28 Apr 2009 |
Director | 27 Feb 2000 - current |
Andrew Boyle
Beach Haven, Auckland, 0626
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - current |
Richard Henry Digby Neave
Christchurch,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 20 Feb 2000 |
Previous address | Type | Period |
---|---|---|
3a Marken Place, Glenfield | Registered & physical | 14 Jun 2010 - 05 Aug 2011 |
C/- Duncan Cotterill, Level 9, Clarendon, Tower, Corner Worcester Str And, Oxford Tce, Christchurch | Registered | 04 May 2000 - 14 Jun 2010 |
22 Scott Street, Blenheim | Physical | 04 May 2000 - 14 Jun 2010 |
C/- Duncan Cotterill, Level 9, Clarendon, Tower, Corner Worcester Str And, Oxford Tce, Christchurch | Physical | 04 May 2000 - 04 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Boyle, Andrew Individual |
Beach Haven Auckland 0626 |
03 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Mark Leroy Individual |
North Hudson Wisconsin 54016 |
13 Jul 1995 - current |
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