General information

Genesis Industries-mcculloch Medical (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038460098
New Zealand Business Number
683094
Company Number
Registered
Company Status
C184210 - Veterinary Pharmaceutical Preparation Mfg
Industry classification codes with description

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
Contact info
64 9 4442115
Phone (Phone)
mettap@mccullochmedical.com
Email
www.mccullochmedical.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Boyle, Andrew
Individual
Beach Haven
Auckland
0626
03 Sep 2012 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Anderson, Mark Leroy
Individual
North Hudson
Wisconsin
54016
13 Jul 1995 - current
Location
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