General information

Dr Libby Limited

Type: NZ Limited Company (Ltd)
9429032901009
New Zealand Business Number
2096091
Company Number
Registered
Company Status

Dr Libby Limited (issued a New Zealand Business Number of 9429032901009) was launched on 18 Feb 2008. 4 addresses are in use by the company: Level 7 44 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 6-8 High Street, Auckland had been their registered address, up to 10 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Weaver, Christopher David (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Weaver, Elizabeth (an individual) - located at Burleigh Heads, Burleigh Heads. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Level 8, 3 Shortland St, Auckland, 1010 Registered & physical & service 10 Mar 2015
Level 7 44 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & service 14 Feb 2023
Directors
Name and Address Role Period
Christopher David Weaver
Auckland Central, Auckland, 1010
Address used since 12 Feb 2023
Gilston, Gold Coast, 4211
Address used since 12 Nov 2019
Burleigh Heads, Gold Coast, 4220
Address used since 01 Jan 1970
Auckland, Auckland, 1010
Address used since 02 Nov 2015
Director 18 Feb 2008 - current
Elizabeth Weaver
Gold Coast, 4220
Address used since 01 Jan 1970
Burleigh Heads, Gold Coast, 4220
Address used since 07 Nov 2019
Auckland, Auckland, 1010
Address used since 02 Nov 2015
Director 27 Jul 2009 - 11 Nov 2019
Addresses
Previous address Type Period
Level 5, 6-8 High Street, Auckland, 1010 Registered & physical 14 Mar 2013 - 10 Mar 2015
Suite 6, 160 Broadway, Newmarket, Auckland Physical & registered 21 Aug 2009 - 14 Mar 2013
85 St Johns Road, St Johns, Auckland Registered 08 Apr 2009 - 21 Aug 2009
4a/19 George Street, Newmarket, Auckland Physical 08 Apr 2009 - 21 Aug 2009
Level 1, 171 Parnell Road, Parnell, Auckland Physical & registered 18 Feb 2008 - 08 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Weaver, Christopher David
Individual
Auckland Central
Auckland
1010
18 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Weaver, Elizabeth
Individual
Burleigh Heads
Burleigh Heads
4220
16 Aug 2009 - current
Location
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