General information

Galeniki Limited

Type: NZ Limited Company (Ltd)
9429034868683
New Zealand Business Number
1614409
Company Number
Registered
Company Status

Galeniki Limited (NZBN 9429034868683) was incorporated on 24 Mar 2005. 2 addresses are in use by the company: 3163B Ohaupo Road, Hamilton, 3282 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up to 04 Mar 2021. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (27.5 per cent of shares), namely:
Lightfoot, Gary Arthur (an individual) located at Hamilton postcode 3282. When considering the second group, a total of 1 shareholder holds 27.5 per cent of all shares (exactly 33 shares); it includes
Lightfoot, Leonie Patricia (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allotment (54 shares, 45%) belongs to 2 entities, namely:
Lightfoot, Gary Arthur, located at Hamilton (an individual),
Lightfoot, Leonie Patricia, located at Hamilton (an individual). Our information was updated on 01 Apr 2024.

Current address Type Used since
3163b Ohaupo Road, Hamilton, 3282 Registered & physical & service 04 Mar 2021
Directors
Name and Address Role Period
Leonie Patricia Lightfoot
Hamilton, 3282
Address used since 24 Feb 2021
Dinsdale, Hamilton, 3204
Address used since 11 Mar 2019
Hamilton, 3200
Address used since 01 Mar 2016
Director 24 Mar 2005 - current
Gary Arthur Lightfoot
Hamilton, 3282
Address used since 24 Feb 2021
Hamilton, 3200
Address used since 05 Feb 2016
Dinsdale, Hamilton, 3204
Address used since 11 Mar 2019
Director 24 Mar 2005 - current
William James Arthur Lightfoot
Hamilton, 3200
Address used since 24 Mar 2005
Director 24 Mar 2005 - 09 Feb 2011
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 08 Nov 2013 - 04 Mar 2021
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 31 May 2010 - 08 Nov 2013
13 Ruakiwi Road, Hamilton Registered & physical 14 Dec 2007 - 31 May 2010
Langlands & Co Ltd, Chartered Accountants, 192 Collingwood Street, Hamilton Registered & physical 24 Mar 2005 - 14 Dec 2007
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Lightfoot, Gary Arthur
Individual
Hamilton
3282
24 Mar 2005 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Lightfoot, Leonie Patricia
Individual
Hamilton
3282
24 Mar 2005 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Lightfoot, Gary Arthur
Individual
Hamilton
3282
26 May 2010 - current
Lightfoot, Leonie Patricia
Individual
Hamilton
3282
26 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Lightfoot, William James Arthur
Individual
Hamilton
24 Mar 2005 - 27 Jun 2010
Location
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