General information

Glenmark Ip Limited

Type: NZ Limited Company (Ltd)
9429030811232
New Zealand Business Number
3713256
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

Glenmark Ip Limited (issued a business number of 9429030811232) was started on 01 Feb 2012. 2 addresses are currently in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 22 Nov 2019. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 39 shares (39% of shares), namely:
Belmont Park Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. When considering the second group, a total of 3 shareholders hold 39% of all shares (39 shares); it includes
Munro, Leigh Ellen (an individual) - located at Rd 3, Albany,
Cgl Morleigh Limited (an entity) - located at Auckland,
Munro, John Morley (a director) - located at Rd 3, Albany. Moving on to the next group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Gill, Aaron Andrew, located at Rd 2, Winton (an individual),
Gill, Renata Leigh, located at Rd 2, Winton (an individual). "Investment - patents and copyrights" (ANZSIC L664020) is the classification the ABS issued to Glenmark Ip Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 22 Nov 2019
Directors
Name and Address Role Period
John Morley Munro
Rd 3, Albany, 0793
Address used since 01 Feb 2012
Director 01 Feb 2012 - current
Derek George Moore
Rd 1, Papakura, 2580
Address used since 08 May 2012
Director 08 May 2012 - current
Aaron Andrew Gill
Rd 2, Winton, 9782
Address used since 20 Oct 2020
Director 20 Oct 2020 - current
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 12 Sep 2017 - 22 Nov 2019
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 09 Oct 2012 - 12 Sep 2017
Level 12, Citigroup Building, 23 Customs Street, Auckland, 0000 Registered & physical 01 Feb 2012 - 09 Oct 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Belmont Park Limited
Shareholder NZBN: 9429030762558
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
08 May 2012 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Munro, Leigh Ellen
Individual
Rd 3
Albany
0793
25 Oct 2012 - current
Cgl Morleigh Limited
Shareholder NZBN: 9429030868724
Entity (NZ Limited Company)
Auckland
1010
01 Feb 2012 - current
Munro, John Morley
Director
Rd 3
Albany
0793
01 Feb 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gill, Aaron Andrew
Individual
Rd 2
Winton
9782
10 Jul 2013 - current
Gill, Renata Leigh
Individual
Rd 2
Winton
9782
10 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Munro, John Morley
Director
Rd 3
Albany
0793
01 Feb 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Moore, Derek George
Individual
Rd 1
Papakura
2580
08 May 2012 - current
Location
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