Genetic Development (nz) Holdings Limited
Type: NZ Limited Company (Ltd)Genetic Development (Nz) Holdings Limited (issued an NZ business number of 9429041120064) was started on 04 Mar 2014. 2 addresses are currently in use by the company: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: registered, physical). 3680 Ohaupo Road, Rd 2, Hamilton had been their physical address, up to 15 Dec 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Bizlink Limited (an entity) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Hayman Gd Consulting Limited (an entity) - located at Rd 4, Hamilton. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Genetic Development (Nz) Holdings Limited. Businesscheck's information was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Bellevue Road, Rd 4, Hamilton, 3284 | Registered & physical & service | 15 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leslie Hayman
Rd 3, Hamilton, 3283
Address used since 01 Dec 2015 |
Director | 04 Mar 2014 - current |
|
David Lawrence Mcewen
Huntington, Hamilton, 3210
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
David Lawrence Mcewen
Rototuna North, Hamilton, 3210
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 16 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 3680 Ohaupo Road, Rd 2, Hamilton, 3282 | Physical & registered | 04 Mar 2014 - 15 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bizlink Limited Shareholder NZBN: 9429031669719 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
02 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
04 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheef Limited Shareholder NZBN: 9429031580144 Company Number: 2454117 Entity |
Queenwood Hamilton 3210 |
04 Mar 2014 - 08 Jan 2018 |
|
Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 Entity |
Hamilton Lake Hamilton 3204 |
04 Mar 2014 - 19 Sep 2019 |
|
Frontier Limited Shareholder NZBN: 9429035330110 Company Number: 1525839 Entity |
Mount Maunganui Mount Maunganui 3116 |
04 Mar 2014 - 08 Jan 2018 |
|
Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 Entity |
Hamilton Lake Hamilton 3204 |
04 Mar 2014 - 19 Sep 2019 |
|
Frontier Limited Shareholder NZBN: 9429035330110 Company Number: 1525839 Entity |
Mount Maunganui Mount Maunganui 3116 |
04 Mar 2014 - 08 Jan 2018 |
|
Sheef Limited Shareholder NZBN: 9429031580144 Company Number: 2454117 Entity |
Queenwood Hamilton 3210 |
04 Mar 2014 - 08 Jan 2018 |
|
Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 Entity |
Hamilton Lake Hamilton 3204 |
04 Mar 2014 - 19 Sep 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hayman Gd Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1858219 |
| Country of origin | NZ |
| Address |
93 Birchwood Lane Rd 3 Hamilton 3283 |
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