General information
Genetic Holdings Limited
Type: NZ Limited Company (Ltd)9429038483783
New Zealand Business Number
675305
Company Number
Registered
Company Status
Genetic Holdings Limited (New Zealand Business Number 9429038483783) was started on 19 Apr 1995. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, 4510 (type: physical, service). Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley had been their physical address, up to 06 Jun 2008. 7500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7500 shares (100 per cent of shares), namely:
Mckinney, John William (an individual) located at Murrays Bay, Auckland postcode 0630. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 509 Beach Road, Murrays Bay, Auckland, 0630 | Registered | 19 Apr 1995 |
| 87 Weraroa Road, Waverley, 4510 | Physical & service | 06 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Mckinney
Murrays Bay, Auckland, 0630
Address used since 19 Apr 1995 |
Director | 19 Apr 1995 - current |
|
Gayle Whitley Mckinney
Murrays Bay, Auckland,
Address used since 19 Apr 1995 |
Director | 19 Apr 1995 - 01 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Physical | 06 Jun 2003 - 06 Jun 2008 |
| 509 Beach Road, Murrays Bay, Auckland | Physical | 19 Apr 1995 - 06 Jun 2003 |
Financial Data
Financial info
7500
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney, John William Individual |
Murrays Bay Auckland 0630 |
19 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney, Gayle Whitley Individual |
Murrays Bay Auckland |
19 Apr 1995 - 15 Jun 2005 |
Location
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|
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