General information

Generation 5 Dairies Limited

Type: NZ Limited Company (Ltd)
9429046127945
New Zealand Business Number
6282735
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Generation 5 Dairies Limited (New Zealand Business Number 9429046127945) was incorporated on 15 May 2017. 2 addresses are currently in use by the company: Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (type: physical, registered). Generation 5 Dairies Limited used more aliases, namely: Generation 5 Limited from 11 May 2017 to 15 May 2017. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (80 per cent of shares), namely:
Clifton and Colleen O'leary Trustee Company Limited (an entity) located at Cnr Ward Anglesea Streets, Hamilton postcode 3240. In the second group, a total of 1 shareholder holds 20 per cent of all shares (1000 shares); it includes
O'leary, Brendon Charles (a director) - located at Rd 1, Hamilton. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued Generation 5 Dairies Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Physical & registered & service 15 May 2017
Directors
Name and Address Role Period
Brendon Charles O'leary
Rd 1, Hamilton, 3281
Address used since 15 May 2017
Director 15 May 2017 - current
Clifton Charles O'leary
Flagstaff, Hamilton, 3210
Address used since 18 Jul 2019
Rototuna, Hamilton, 3210
Address used since 15 May 2017
Director 15 May 2017 - current
Colleen Patricia O'leary
Flagstaff, Hamilton, 3210
Address used since 18 Jul 2019
Rototuna, Hamilton, 3210
Address used since 15 May 2017
Director 15 May 2017 - current
Lindsay Craig O'leary
Rd 2, Taupiri, 3792
Address used since 15 May 2017
Director 15 May 2017 - 30 Jun 2018
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Clifton And Colleen O'leary Trustee Company Limited
Shareholder NZBN: 9429046230416
Entity (NZ Limited Company)
Cnr Ward Anglesea Streets
Hamilton
3240
29 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
O'leary, Brendon Charles
Director
Rd 1
Hamilton
3281
15 May 2017 - current

Historic shareholders

Shareholder Name Address Period
O'leary, Lindsay Craig
Individual
Rd 2
Taupiri
3792
15 May 2017 - 29 Aug 2018
O'leary, Clifton Charles
Director
Rototuna
Hamilton
3210
15 May 2017 - 29 Aug 2018
O'leary, Colleen Patricia
Director
Rototuna
Hamilton
3210
15 May 2017 - 29 Aug 2018
Location
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