General information
Liberty Genetics 2012 Limited
Type: NZ Limited Company (Ltd)9429030689060
New Zealand Business Number
3798796
Company Number
Registered
Company Status
109119628
GST Number
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description
Liberty Genetics 2012 Limited (issued an NZ business number of 9429030689060) was started on 09 May 2012. 5 addresess are in use by the company: 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, physical). 105 Bellevue Road, Rd 4, Hamilton had been their registered address, until 14 Jul 2021. 50105 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50105 shares (100% of shares). "Farm produce or supplies wholesaling" (business classification F331905) is the category the ABS issued to Liberty Genetics 2012 Limited. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Bellevue Road, Rd 4, Hamilton, 3284 | Delivery | 07 Jun 2019 |
| 2 Melody Lane, Hamilton East, Hamilton, 3216 | Postal & office | 06 Jul 2021 |
| 2 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & physical & service | 14 Jul 2021 |
Contact info
64 800 262733
Phone (Phone)
office@libertygenetics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.libertygenetics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Medley
Melody Lane, Innovation Park, Hamilton, 3214
Address used since 23 Jun 2015
Rd 3, Hamilton, 3283
Address used since 07 Jun 2019 |
Director | 09 May 2012 - current |
|
Andrew Thomas Medley
Rd 3, Hamilton, 3283
Address used since 07 Jun 2019 |
Director | 09 May 2012 - current |
| Angus H. | Director | 29 Jul 2021 - current |
|
James Thomas Norman Smallwood
Rd 1, Greytown, 5794
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - current |
|
Kevin Claude Buckley
Rd 7, Hamilton, 3287
Address used since 01 Sep 2016 |
Director | 09 May 2012 - 01 Jan 2021 |
|
Kirsty Robyn Johnson
Rd 1, Cambridge, 3493
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 31 Jan 2020 |
|
David Toon
Melody Lane, Innovation Park, Hamilton, 3214
Address used since 23 Jun 2015 |
Director | 09 May 2012 - 28 Oct 2015 |
|
Mark Gray Townshend
Rd 1, Ngatea, 3597
Address used since 09 May 2012 |
Director | 09 May 2012 - 01 Aug 2015 |
|
Ian Kennedy Elliott
Rd 1, Tokoroa, 3491
Address used since 09 May 2012 |
Director | 09 May 2012 - 16 Dec 2014 |
Addresses
Principal place of activity
| 2 Melody Lane , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 105 Bellevue Road, Rd 4, Hamilton, 3284 | Registered & physical | 29 Jun 2018 - 14 Jul 2021 |
| Melody Lane, Innovation Park, Hamilton, 3214 | Physical & registered | 01 Jul 2015 - 29 Jun 2018 |
| 1129 Hamilton Cambridge Highway, Hamilton, 3204 | Physical & registered | 09 May 2012 - 01 Jul 2015 |
Financial Data
Financial info
50105
Total number of Shares
June
Annual return filing month
August
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50105
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv International Bv Other (Other) |
09 May 2012 - current |
Ultimate Holding Company
| Effective Date | 01 Aug 2021 |
| Name | Crv Holding B.v. |
| Type | Co-operative |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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