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General information

Logos Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429039939692
New Zealand Business Number
243872
Company Number
Registered
Company Status

Logos Business Solutions Limited (issued a business number of 9429039939692) was registered on 08 Jun 1984. 2 addresses are currently in use by the company: 22-24 Victoria Street, Cambridge, Waikato, 3434 (type: registered, physical). 22-24 Victoria Street, Cambridge had been their registered address, up until 17 Feb 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 400 shares (40 per cent of shares), namely:
Overwater, Michael Gerard (an individual) located at Frankton, Hamilton postcode 3204,
Hogan, Geoffrey John (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (600 shares); it includes
Overwater, Michael Gerard (an individual) - located at Frankton, Hamilton. Our data was last updated on 12 Mar 2024.

Current address Type Used since
22-24 Victoria Street, Cambridge Service & physical 24 Feb 2004
22-24 Victoria Street, Cambridge, Waikato, 3434 Registered 17 Feb 2020
Last updated:
Directors
Name and Address Role Period
Michael Gerard Overwater
Frankton, Hamilton, 3204
Address used since 01 Apr 2015
Director 16 Feb 1990 - current
Franciscus Johannes Ignatius Overwater
Cambridge,
Address used since 16 Feb 1990
Director 16 Feb 1990 - 07 Feb 2003
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge Registered 24 Feb 2004 - 17 Feb 2020
1 Victoria Street, Cambridge Physical 01 Jul 1997 - 24 Feb 2004
C/o S.f.mclellan, 26 Duke Street, Cambridge Registered 12 Feb 1993 - 24 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Overwater, Michael Gerard
Individual 		Frankton
Hamilton
3204 		17 Feb 2004 - current
Hogan, Geoffrey John
Individual 		Leamington
Cambridge
3432 		27 Feb 2018 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Overwater, Michael Gerard
Individual 		Frankton
Hamilton
3204 		17 Feb 2004 - current
Location
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