General information
Galen Group Limited
Type: NZ Limited Company (Ltd)9429038887390
New Zealand Business Number
576514
Company Number
Registered
Company Status
Galen Group Limited (issued a business number of 9429038887390) was launched on 24 Mar 1993. 2 addresses are in use by the company: 274 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 25A Sanders Avenue, Takapuna, Auckland had been their registered address, up to 16 Mar 2021. Galen Group Limited used other names, namely: Catford Endeavours Limited from 24 Mar 1993 to 17 Mar 1994. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (100 per cent of shares), namely:
Allen, Brian John (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Mar 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Allen
Takapuna, Auckland, 0622
Address used since 01 Apr 2021
Takapuna, Auckland, 0622
Address used since 01 Aug 2012 |
Director | 01 Nov 1993 - current |
|
Laurinne Marion Laing
Remuera, Auckland,
Address used since 30 May 1994 |
Director | 30 May 1994 - 25 Mar 2008 |
|
Trevor Francis Laing
Remuera, Auckland,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 02 May 1997 |
|
Nic Bessey
Grey Lynn, Auckland,
Address used since 28 Feb 1994 |
Director | 28 Feb 1994 - 26 Sep 1994 |
|
Robyn Marilyn West
Mt Eden, Auckland,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 08 Aug 1994 |
|
Paul La Franchie
Remuera, Auckland,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 28 Feb 1994 |
|
Michael Allen Rouse
Epsom, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 23 Dec 1993 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 01 Nov 1993 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 01 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25a Sanders Avenue, Takapuna, Auckland, 0622 | Registered & physical | 06 Aug 2015 - 16 Mar 2021 |
| Level 13, B N Z Tower, 125 Queen Street, Auckland | Registered | 26 Apr 2000 - 26 Apr 2000 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 26 Apr 2000 - 06 Aug 2015 |
| Messrs Bell Gully Buddle Weir, Level 12 The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 25 Jun 1999 - 26 Apr 2000 |
| Mc Elroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 25 Jun 1999 - 06 Aug 2015 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 25 Jun 1999 - 25 Jun 1999 |
| Level 13, B N Z Tower, 125 Queen Street, Auckland | Physical | 25 Jun 1999 - 25 Jun 1999 |
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Brian John Individual |
Takapuna Auckland 0622 |
24 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitoto Investments Limited Shareholder NZBN: 9429038793011 Company Number: 605541 Entity |
24 Mar 1993 - 26 Mar 2007 | |
|
Webber, James Edward Individual |
St Heliers Auckland 1071 |
24 Mar 1993 - 28 Apr 2017 |
|
Rangitoto Investments Limited Shareholder NZBN: 9429038793011 Company Number: 605541 Entity |
24 Mar 1993 - 26 Mar 2007 |
Location
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Kiwish Investments Limited Flat 3, 23 Sanders Avenue |
|
Todcoe Trustee Limited 24 Sanders Avenue |
|
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|
Choice Coat Painting Limited Flat 1, 32 Sanders Avenue |
|
V3 Communications Limited 33 Sanders Avenue |
|
Milford Properties 2006 Limited 29 Sanders Avenue |