General information

Genius Loci Limited

Type: NZ Limited Company (Ltd)
9429041169872
New Zealand Business Number
5092841
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Genius Loci Limited (New Zealand Business Number 9429041169872) was started on 07 Apr 2014. 2 addresses are in use by the company: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 3000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 999 shares (33.3% of shares), namely:
Hlc Limited (an entity) located at Shelly Park, Auckland postcode 2014,
Penny Johnson Trustees Limited (an entity) located at Palmerston North postcode 4410,
Coats, Amanda Michele (a director) located at Palmerston North, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Lewer, Shane David (a director) - located at Terrace End, Palmerston North. Next there is the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Coats, Amanda Michele, located at Palmerston North, Palmerston North (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Genius Loci Limited. Our database was updated on 15 Apr 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 07 Apr 2014
Directors
Name and Address Role Period
Amanda Michele Coats
Palmerston North, Palmerston North, 4414
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Shane David Lewer
Terrace End, Palmerston North, 4410
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Michael David Swann
Fitzherbert, Palmerston North, 4410
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hlc Limited
Shareholder NZBN: 9429036220434
Entity (NZ Limited Company)
Shelly Park
Auckland
2014
05 May 2023 - current
Penny Johnson Trustees Limited
Shareholder NZBN: 9429050655267
Entity (NZ Limited Company)
Palmerston North
4410
05 May 2023 - current
Coats, Amanda Michele
Director
Palmerston North
Palmerston North
4414
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewer, Shane David
Director
Terrace End
Palmerston North
4410
07 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coats, Amanda Michele
Director
Palmerston North
Palmerston North
4414
07 Apr 2014 - current
Shares Allocation #4 Number of Shares: 999
Shareholder Name Address Period
Wingfield-smith, Shane Paul
Individual
Fitzherbert
Palmerston North
4410
05 May 2023 - current
Swann, Michael David
Director
Fitzherbert
Palmerston North
4410
07 Apr 2014 - current
Shares Allocation #5 Number of Shares: 999
Shareholder Name Address Period
Fitzgerald, Ian Robert
Individual
Khandallah
Wellington
6035
07 Apr 2014 - current
Lewer, Shane David
Director
Terrace End
Palmerston North
4410
07 Apr 2014 - current
Lewer, Philippa Mary
Individual
Terrace End
Palmerston North
4410
07 Apr 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Swann, Michael David
Director
Fitzherbert
Palmerston North
4410
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Wingfield-smith, Shane Paul
Individual
Fitzherbert
Palmerston North
4410
07 Apr 2014 - 05 May 2023
Wingfield-smith, Shane Paul
Individual
Fitzherbert
Palmerston North
4410
07 Apr 2014 - 05 May 2023
Tiscenko, Michael Herman
Individual
Palmerston North
Palmerston North
4414
07 Apr 2014 - 05 May 2023
Location
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