General information

Living Green Group Limited

Type: NZ Limited Company (Ltd)
9429031203357
New Zealand Business Number
3288948
Company Number
Registered
Company Status
L664050 - L664050 Non-financial Asset Investment
Industry classification codes with description

Living Green Group Limited (issued a business number of 9429031203357) was launched on 01 Mar 2011. 2 addresses are in use by the company: 5 Hotunui Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). 29 Hannigan Drive, St Johns, Auckland had been their physical address, until 17 Nov 2016. Living Green Group Limited used other names, namely: Living Green Limited from 11 Sep 2012 to 01 May 2014, Living Science International Limited (25 Feb 2011 to 11 Sep 2012). 11040865 shares are issued to 42 shareholders who belong to 40 shareholder groups. The first group contains 1 entity and holds 3400 shares (0.03% of shares), namely:
Kwok-Yee Tam (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.42% of all shares (exactly 46800 shares); it includes
Adam Martin (an individual) - located at Orakei, Auckland. The third group of shareholders, share allocation (37300 shares, 0.34%) belongs to 1 entity, namely:
David Broadhead, located at Glendowie, Auckland (an individual). "L664050 Non-financial asset investment" (business classification L664050) is the classification the ABS issued to Living Green Group Limited. Businesscheck's data was updated on 26 Jan 2020.

Current address Type Used since
5 Hotunui Drive, Mount Wellington, Auckland, 1060 Other (Address For Share Register) 09 Nov 2016
5 Hotunui Drive, Mount Wellington, Auckland, 1060 Physical & registered 17 Nov 2016
Contact info
64 21 611855
Phone (Phone)
mclisky@hotmail.com
Email
www.livinggreengroup.com
Website
Directors
Name and Address Role Period
Nigel Haig Mclisky
Remuera, Auckland, 1051
Address used since 01 Mar 2011
Director 01 Mar 2011 - current
Sigrid Alice Sylvia Mclisky
Kingsland, Auckland, 1021
Address used since 06 May 2013
Director 06 May 2013 - current
Adam Martin
Orakei, Auckland, 1071
Address used since 02 Aug 2019
Orakei, Auckland, 1071
Address used since 06 Nov 2018
Director 06 Nov 2018 - current
Zhen Liang
Changyi Road,pudong, Shanghai,
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Ally Zhang
Burswood, Auckland, 2013
Address used since 24 May 2019
Director 24 May 2019 - 31 Oct 2019
Brent Stuart Ogilvie
55 Shortland St, Auckland, 1010
Address used since 10 Dec 2016
Director 06 May 2013 - 04 Apr 2019
Adam Martin
1 Watane Cres, Auckland, 1071
Address used since 03 Feb 2017
Director 03 Feb 2017 - 05 Oct 2018
Yvonne Huang
788 Guangzhoudadaonan Road, Guangzhou,
Address used since 01 Feb 2017
Director 01 Feb 2017 - 22 Jun 2017
Fang Zhou
Panyu District, Guangzhou, 511445
Address used since 20 Dec 2016
Director 20 Dec 2016 - 01 Jun 2017
Hui Cao
Remuera, Auckland, 1050
Address used since 28 Jan 2014
Director 28 Jan 2014 - 21 May 2015
Kitty Chiu
Half Moon Bay, Auckland, 2012
Address used since 01 Jan 2014
Director 01 Jan 2014 - 04 Feb 2015
Addresses
Principal place of activity
5 Hotunui Drive , Mount Wellington , Auckland , 1060
Previous address Type Period
29 Hannigan Drive, St Johns, Auckland, 1072 Physical & registered 05 Apr 2013 - 17 Nov 2016
94 Ladies Mile, Remuera, Auckland, 1051 Physical & registered 01 Mar 2011 - 05 Apr 2013
Financial Data
Financial info
11040865
Total number of Shares
August
Annual return filing month
14 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 3400
Shareholder Name Address Period
Kwok-yee Tam
Individual
Torbay
Auckland
0630
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 46800
Shareholder Name Address Period
Adam Martin
Individual
Orakei
Auckland
1071
03 Dec 2016 - current
Shares Allocation #3 Number of Shares: 37300
Shareholder Name Address Period
David Clive Broadhead
Individual
Glendowie
Auckland
1071
12 Jul 2012 - current
Shares Allocation #4 Number of Shares: 595639
Shareholder Name Address Period
Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Wynyard Quarter
Auckland
1010
18 Nov 2013 - current
Shares Allocation #5 Number of Shares: 61200
Shareholder Name Address Period
John Keith
Individual
One Tree Point
Marsden
0118
09 May 2013 - current
Shares Allocation #6 Number of Shares: 212000
Shareholder Name Address Period
B&h Investment Ltd
Other
457 Castle Peak Road, Tseun Wan
Hong Kong
03 Dec 2016 - current
Shares Allocation #7 Number of Shares: 560000
Shareholder Name Address Period
China Loking Ecommerce Group Limited
Other
Hong Kong
04 Feb 2017 - current
Shares Allocation #8 Number of Shares: 25000
Shareholder Name Address Period
Edward Parker
Individual
Waitara
Waitara
4320
03 Dec 2016 - current
Shares Allocation #10 Number of Shares: 83333
Shareholder Name Address Period
David Teece
Individual
Berkeley
California
CA 94705
27 Nov 2017 - current
Shares Allocation #11 Number of Shares: 56209
Shareholder Name Address Period
Craig Barrass
Individual
Cockle Bay
Auckland
2014
19 Nov 2013 - current
Shares Allocation #12 Number of Shares: 8480
Shareholder Name Address Period
Kitty Shui Fung Chiu
Individual
Half Moon Bay
Auckland
2012
05 Mar 2016 - current
Shares Allocation #13 Number of Shares: 28856
Shareholder Name Address Period
Steve Casper
Individual
Palm Beach
Waiheke Island
1081
09 Jul 2015 - current
Shares Allocation #14 Number of Shares: 10000
Shareholder Name Address Period
Megreg Investments Limited
Shareholder NZBN: 9429033422183
Entity (NZ Limited Company)
Kensington
Whangarei
0112
27 Mar 2019 - current
Shares Allocation #15 Number of Shares: 20000
Shareholder Name Address Period
Tony Heron
Individual
St Heliers
Auckland
1071
13 Sep 2018 - current
Shares Allocation #16 Number of Shares: 400000
Shareholder Name Address Period
Kui Liu
Individual
Blockhouse Bay
Auckland
0600
12 Nov 2018 - current
Shares Allocation #17 Number of Shares: 12100
Shareholder Name Address Period
Peter Coates
Individual
Mount Eden
Auckland
1024
03 Dec 2016 - current
Shares Allocation #18 Number of Shares: 50000
Shareholder Name Address Period
Sherj Limited
Shareholder NZBN: 9429042490692
Entity (NZ Limited Company)
Balmoral
Auckland
1041
29 Jul 2019 - current
Shares Allocation #19 Number of Shares: 40000
Shareholder Name Address Period
Clint Baxter
Individual
Rd 1
Upper Moutere
7173
25 Apr 2019 - current
Shares Allocation #20 Number of Shares: 20000
Shareholder Name Address Period
Bernard Duncan
Individual
Rd 1
Darfield
7571
09 Oct 2017 - current
Jane Duncan
Individual
Rd 1
Darfield
7571
09 Oct 2017 - current
Shares Allocation #21 Number of Shares: 40034
Shareholder Name Address Period
Richard Burton
Individual
Parnell
Auckland
1052
15 Nov 2017 - current
Shares Allocation #22 Number of Shares: 436000
Shareholder Name Address Period
Living Green Group Limited
Shareholder NZBN: 9429031203357
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
14 Oct 2018 - current
Shares Allocation #23 Number of Shares: 65000
Shareholder Name Address Period
Dave Allan
Individual
Mount Eden
Auckland
1024
19 Sep 2019 - current
Shares Allocation #24 Number of Shares: 72867
Shareholder Name Address Period
Madison Star Investments Limited
Shareholder NZBN: 9429036615919
Entity (NZ Limited Company)
Timaru
7910
25 Apr 2019 - current
Shares Allocation #25 Number of Shares: 1311570
Shareholder Name Address Period
Tech Equity Limited
Shareholder NZBN: 9429038417535
Entity (NZ Limited Company)
Remuera
Auckland
01 Mar 2011 - current
Shares Allocation #26 Number of Shares: 285400
Shareholder Name Address Period
Gillingham Limited
Shareholder NZBN: 9429033096964
Entity (NZ Limited Company)
Remuera
Auckland
01 Mar 2011 - current
Shares Allocation #27 Number of Shares: 326194
Shareholder Name Address Period
Sigrid Alice Sylvia Mclisky
Individual
Kingsland
Auckland
1021
12 Jul 2012 - current
Shares Allocation #28 Number of Shares: 714957
Shareholder Name Address Period
Nigel Haig Mclisky
Director
Remuera
Auckland
1051
12 Jul 2012 - current
Shares Allocation #29 Number of Shares: 351440
Shareholder Name Address Period
E & E Investment Company Limited
Shareholder NZBN: 9429038901089
Entity (NZ Limited Company)
Milford
Auckland
Null 0620
09 May 2013 - current
Shares Allocation #30 Number of Shares: 275000
Shareholder Name Address Period
Stafford Bush Realty Limited
Shareholder NZBN: 9429040483061
Entity (NZ Limited Company)
Bayswater
Auckland
0622
09 May 2013 - current
Shares Allocation #31 Number of Shares: 802580
Shareholder Name Address Period
Everlast Investment 2013 Limited
Shareholder NZBN: 9429041034767
Entity (NZ Limited Company)
175 Queen Street
Auckland
1010
22 Jan 2014 - current
Shares Allocation #32 Number of Shares: 91667
Shareholder Name Address Period
Jan Taylor Trust
Individual
Takapuna
Auckland
0622
19 Dec 2016 - current
Shares Allocation #33 Number of Shares: 31880
Shareholder Name Address Period
David Jenkins
Individual
Takapuna
Auckland
0622
06 Oct 2017 - current
Shares Allocation #34 Number of Shares: 84000
Shareholder Name Address Period
Peter Fisher
Individual
Cambridge
3434
01 Nov 2017 - current
Aileen Fisher
Individual
Cambridge
3434
01 Nov 2017 - current
Shares Allocation #35 Number of Shares: 20000
Shareholder Name Address Period
Banger Family Trust
Other
Browns Bay
Auckland
0630
25 Apr 2019 - current
Shares Allocation #36 Number of Shares: 51581
Shareholder Name Address Period
Woods Property Investments Limited
Shareholder NZBN: 9429035754657
Entity (NZ Limited Company)
Birkdale
Auckland
0626
08 Nov 2017 - current
Shares Allocation #37 Number of Shares: 20000
Shareholder Name Address Period
Sonya Biddulph
Individual
New Lynn
Auckland
0600
18 Dec 2017 - current
Shares Allocation #38 Number of Shares: 2541667
Shareholder Name Address Period
Zhen Liang
Individual
Shanghai
16 Mar 2018 - current
Shares Allocation #39 Number of Shares: 350333
Shareholder Name Address Period
Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 May 2018 - current
Shares Allocation #40 Number of Shares: 83333
Shareholder Name Address Period
Paul Burnett
Individual
Orakei
Auckland
1071
19 Sep 2019 - current
Shares Allocation #41 Number of Shares: 50000
Shareholder Name Address Period
Kim Campbell
Individual
Remuera
Auckland
1050
19 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity
09 May 2013 - 18 Nov 2013
Kitty Chiu Foundation Company Limited
Shareholder NZBN: 9429033084893
Company Number: 2014594
Entity
22 Jan 2014 - 05 Mar 2016
Landon Trustees Limited
Shareholder NZBN: 9429031620819
Company Number: 2436708
Entity
03 Dec 2016 - 04 Feb 2017
Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Entity
Auckland
1010
09 May 2013 - 11 Mar 2019
Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Entity
Auckland
1010
09 May 2013 - 11 Mar 2019
Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity
09 May 2013 - 18 Nov 2013
Kitty Chiu Foundation Company Limited
Shareholder NZBN: 9429033084893
Company Number: 2014594
Entity
22 Jan 2014 - 05 Mar 2016
Edna Zhou
Individual
No398, Avenue Xingnan, Panyi
Guangzhou
19 Dec 2016 - 18 May 2017
Landon Trustees Limited
Shareholder NZBN: 9429031620819
Company Number: 2436708
Entity
03 Dec 2016 - 04 Feb 2017
Madison Star Investments Limited
Shareholder NZBN: 9429036615919
Company Number: 1190393
Entity
Timaru
7910
15 Nov 2017 - 01 May 2018
Madison Star Investments Limited
Shareholder NZBN: 9429036615919
Company Number: 1190393
Entity
19 Jun 2018 - 14 Oct 2018
Living Green Group Limited
Shareholder NZBN: 9429031203357
Company Number: 3288948
Entity
Mount Wellington
Auckland
1060
12 Nov 2018 - 19 Jan 2019
Brent Ogilvie
Individual
Auckland Central
Auckland
1010
12 Nov 2018 - 11 Mar 2019
Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Entity
Auckland
1010
09 May 2013 - 11 Mar 2019
Greg Morris
Individual
Kensington
Whangarei
0112
14 Oct 2018 - 27 Mar 2019
Gary Bancroft
Individual
Browns Bay
Auckland
0630
08 Nov 2017 - 25 Apr 2019
Kim Brady
Individual
Browns Bay
Auckland
0630
08 Nov 2017 - 25 Apr 2019
Clint Baxter
Individual
Rd 1
Upper Moutere
7173
08 Dec 2017 - 19 Jan 2019
Dave Allan
Individual
Mount Eden
Auckland
1024
16 Oct 2018 - 19 Jan 2019
Location
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