Livagen Investments NZ Limited
Type: NZ Limited Company (Ltd)Livagen Investments Nz Limited (issued a business number of 9429038438981) was incorporated on 09 Aug 1995. 2 addresses are in use by the company: 50/47 Condor Place, Unsworth Heights, Auckland, 0632 (type: physical, registered). 17 Rosetti Rise, West Harbour, Auckland had been their registered address, until 26 Apr 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Venter, Lesley Jacqueline (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Livingstone, Brian Leslie (an individual) - located at Unsworth Heights, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Livingstone, Lorraine Kedzie, located at Unsworth Heights, Auckland (an individual). "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Livagen Investments Nz Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50/47 Condor Place, Unsworth Heights, Auckland, 0632 | Physical & registered & service | 26 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Jacqueline Venter
Flagstaff, Hamilton, 3210
Address used since 28 Apr 2021
West Harbour, Auckland, 0618
Address used since 17 Apr 2017 |
Director | 09 Aug 1995 - current |
|
Lorraine Kedzie Livingstone
Unsworth Heights, Auckland, 0632
Address used since 17 Apr 2017 |
Director | 09 Aug 1995 - current |
|
Brian Leslie Livingstone
Unsworth Heghts, Auckland, 0632
Address used since 17 Apr 2017 |
Director | 09 Aug 1995 - current |
| 50/47 Condor Place , Unsworth Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 17 Rosetti Rise, West Harbour, Auckland, 0618 | Registered & physical | 15 Apr 2013 - 26 Apr 2017 |
| 38a Sailfish Drive, Hobsonville, Waitakere, 0657 | Registered & physical | 13 Mar 2008 - 15 Apr 2013 |
| 59 Marina View Drive, West Harbour, Auckland | Registered & physical | 02 Mar 2007 - 13 Mar 2008 |
| 127 West Harbour Drive, West Harbour, Auckland | Physical & registered | 31 Mar 2003 - 02 Mar 2007 |
| 19 Constable Lane, West Harbour, Auckland | Registered & physical | 24 Feb 2002 - 31 Mar 2003 |
| 3/427 Don Buck Road, Massey, Auckland | Physical | 31 Jul 1997 - 24 Feb 2002 |
| 19 Edgeware Road, West Harbour, Auckland | Physical | 31 Jul 1997 - 31 Jul 1997 |
| 19 Edgeware Road, West Harbour, Auckland | Registered | 31 Mar 1997 - 24 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Lesley Jacqueline Individual |
Flagstaff Hamilton 3210 |
27 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Brian Leslie Individual |
Unsworth Heights Auckland 0632 |
27 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Lorraine Kedzie Individual |
Unsworth Heights Auckland 0632 |
27 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Lesley Jacqueline Individual |
West Harbour Auckland |
09 Aug 1995 - 27 Jan 2006 |
 |
Brianley Limited 50/47 Condor Place |
|
Pics4u Limited 50/47 Condor Place |
|
Fort Hayward Limited 35 Condor Place |
|
Legal And Business Consultants Limited 17 Springwater Vale |
|
Patrick Ferry House Limited 119 Albany Highway |
|
Shared Equity Limited 31 Condor Place |
|
China Investments (nz) Limited 11 Jumento Place |
|
Clinfotech Pharma Limited 106a Bush Road |
|
Dmt Group Limited 106a Bush Road |
|
Urquhart Family Trustee Company Limited 25 Kittiwake Drive |
|
Chetvest Investments Limited 100 Bush Road |
|
Obsidian Peak Trust Limited 42a Hogans Road |