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General information

Leech Laboratories Limited

Type: NZ Limited Company (Ltd)
9429037673437
New Zealand Business Number
943153
Company Number
Registered
Company Status

Leech Laboratories Limited (issued an NZBN of 9429037673437) was registered on 27 Jan 1999. 2 addresses are currently in use by the company: Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, up until 09 May 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Farm Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Cottingham, Richard (an individual) located at Rd 2, Te Kauwhata postcode 3782,
Cottingham, Andrea (an individual) located at Rd 2, Te Kauwhata postcode 3782. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Cottingham, Richard (an individual) - located at Rd 2, Te Kauwhata. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Cottingham, Andrea, located at Rd 2, Te Kauwhata (an individual). Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 09 May 2017
Last updated:
Directors
Name and Address Role Period
Richard Cottingham
Rd 2, Te Kauwhata, 3782
Address used since 10 Mar 2021
Rd 2, Te Kauwhata, 3782
Address used since 09 May 2013
Director 04 Mar 2002 - current
Andrea Cottingham
Rd 2, Te Kauwhata, 3782
Address used since 22 May 2013
Director 22 May 2013 - 18 Jan 2015
Mark Wayne Richards
70 Shortland Street, Auckland,
Address used since 27 Jan 1999
Director 27 Jan 1999 - 04 Mar 2002
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 27 Oct 2015 - 09 May 2017
Level 5, 64 Khyber Pass Rd, Grafton, 1023 Registered & physical 12 Apr 2012 - 27 Oct 2015
C/-causeway Accounting Ltd, Level 1, 725 Rosebank Rd, Rosebank, 1348 Physical 14 Sep 2011 - 12 Apr 2012
C/-causeway Accounting Ltd, Level 1, 725 Rosebank Rd, Rosebank, 1348 Registered 13 Apr 2011 - 12 Apr 2012
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered 23 Nov 2009 - 13 Apr 2011
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical 23 Nov 2009 - 14 Sep 2011
Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland Registered & physical 04 Jul 2006 - 23 Nov 2009
560 Rosebank Road, Auckland Physical & registered 24 Apr 2002 - 04 Jul 2006
3rd Floor, 35 Albert Street, Auckland Registered 12 Apr 2000 - 24 Apr 2002
3rd Floor, 35 Albert Street, Auckland Physical 02 Aug 1999 - 02 Aug 1999
Level 6, 70 Shortland Street, Auckland Physical 02 Aug 1999 - 24 Apr 2002
3rd Floor, 35 Albert Street, Auckland Registered 02 Aug 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Farm Trustee Company Limited
Shareholder NZBN: 9429030741201
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		17 Sep 2012 - current
Cottingham, Richard
Individual 		Rd 2
Te Kauwhata
3782 		24 Aug 2005 - current
Cottingham, Andrea
Individual 		Rd 2
Te Kauwhata
3782 		24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Cottingham, Richard
Individual 		Rd 2
Te Kauwhata
3782 		24 Aug 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Cottingham, Andrea
Individual 		Rd 2
Te Kauwhata
3782 		24 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Cottingham, Richard
Individual 		Clevedon
Auckland
 27 Jan 1999 - 09 Mar 2005
Location
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