General information

Intelligenes Consulting (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030003088
New Zealand Business Number
4745019
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Intelligenes Consulting (New Zealand) Limited (issued an NZBN of 9429030003088) was launched on 01 Nov 2013. 2 addresses are currently in use by the company: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 (type: registered, physical). Level 7, Asb House, 248 Cumberland Street, Dunedin had been their physical address, until 08 Mar 2021. Intelligenes Consulting (New Zealand) Limited used more names, namely: Geneous Limited from 19 Nov 2018 to 26 Nov 2019, Dr Libby Lindsay Limited (30 Oct 2018 to 19 Nov 2018) and Beyond Genes Limited (02 Jul 2018 - 30 Oct 2018). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Lindsay, Libby Linaewen (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Lindsay, Libby Linaewen (an individual) - located at Hobsonville, Auckland,
Dey, Lindsay (an individual) - located at Maori Hill, Dunedin. "Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued to Intelligenes Consulting (New Zealand) Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 Registered & physical & service 08 Mar 2021
Directors
Name and Address Role Period
Libby Linaewen Lindsay
Hobsonville, Auckland, 0618
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Libby Linaewen Dickens
Hobsonville, Auckland, 0618
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Addresses
Previous address Type Period
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 Physical & registered 20 Oct 2017 - 08 Mar 2021
265 Princes Street, Dunedin, 9054 Physical & registered 18 Feb 2014 - 20 Oct 2017
1 Tiger Moth Street, Hobsonville, Auckland, 0618 Physical & registered 01 Nov 2013 - 18 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Lindsay, Libby Linaewen
Individual
Hobsonville
Auckland
0616
04 Dec 2018 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lindsay, Libby Linaewen
Individual
Hobsonville
Auckland
0616
04 Dec 2018 - current
Dey, Lindsay
Individual
Maori Hill
Dunedin
9010
22 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Dickens, Libby Linaewen
Director
Hobsonville
Auckland
0618
01 Nov 2013 - 04 Dec 2018
Dickens, Bruce Ronald
Individual
Hobsonville
Auckland
0618
22 Jul 2014 - 05 Oct 2017
Dickens, Libby Linaewen
Director
Hobsonville
Auckland
0618
01 Nov 2013 - 04 Dec 2018
Location
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