Engenium Structures Limited (NZBN 9429030819634) was registered on 20 Jan 2012. 2 addresses are currently in use by the company: 395 Madras Street, Christchurch, 8013 (type: registered, physical). Engenium Structures Limited used other aliases, namely: Engenium Limited from 05 Aug 2013 to 02 May 2019, Reay Consulting Group Limited (19 Jan 2012 to 05 Aug 2013). 101000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 20200 shares (20 per cent of shares), namely:
Kearney, Ian Ramsay (an individual) located at Sumner, Christchurch postcode 8081,
Coombes, Joanne Alayne (an individual) located at Northwood, Christchurch postcode 8051,
Coombes, Grant Bruce (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (67333 shares); it includes
Engenium Holdings Limited (an entity) - located at Addington, Christchurch, Null. Moving on to the next group of shareholders, share allotment (13467 shares, 13.33%) belongs to 1 entity, namely:
Garters, Reginald John, located at Kennedys Bush, Christchurch (a director). Businesscheck's data was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
395 Madras Street, Christchurch, 8013 | Registered & physical & service | 20 Jan 2012 |
Name and Address | Role | Period |
---|---|---|
Grant Bruce Coombes
Northwood, Christchurch, 8051
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
Reginald John Garters
Kennedys Bush, Christchurch, 8025
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
Barbara Kay Reay
Merivale, Christchurch, 8014
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 21 Mar 2022 |
Travers Ian Armstrong
Halswell, Christchurch, 8025
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 27 Mar 2017 |
Paul Andrew Smith
Christchurch, 8022
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 25 Jun 2015 |
Alan Michael Reay
Merivale, Christchurch, 8014
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 05 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Kearney, Ian Ramsay Individual |
Sumner Christchurch 8081 |
24 Nov 2023 - current |
Coombes, Joanne Alayne Individual |
Northwood Christchurch 8051 |
25 Jan 2013 - current |
Coombes, Grant Bruce Individual |
Northwood Christchurch 8051 |
20 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Engenium Holdings Limited Shareholder NZBN: 9429041017029 Entity (NZ Limited Company) |
Addington Christchurch Null 8011 |
02 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Garters, Reginald John Director |
Kennedys Bush Christchurch 8025 |
20 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Coombes, Robert Bruce Individual |
Northwood Christchurch 8051 |
25 Jan 2013 - 24 Nov 2023 |
Wall, Simon James Individual |
Christchurch Central Christchurch 8013 |
20 Jan 2012 - 08 Jul 2014 |
Coombes, Robert Bruce Individual |
Northwood Christchurch 8051 |
25 Jan 2013 - 24 Nov 2023 |
Coombes, Robert Bruce Individual |
Northwood Christchurch 8051 |
25 Jan 2013 - 24 Nov 2023 |
Currie, Geoffrey Christopher Individual |
Christchurch 8022 |
25 Jan 2013 - 14 Dec 2018 |
Crossan, Martin Paul Individual |
Christchurch Central Christchurch 8013 |
25 Jan 2013 - 07 Dec 2017 |
Veritas (2011) Limited Shareholder NZBN: 9429031224390 Company Number: 3264988 Entity |
25 Jan 2013 - 08 Jul 2014 | |
Smith, Marianne Helen Individual |
Christchurch 8022 |
25 Jan 2013 - 14 Dec 2018 |
Govan, Herbert Individual |
Merivale Christchurch 8014 |
25 Jan 2013 - 02 Dec 2013 |
Alan Michael Reay Director |
Merivale Christchurch 8014 |
20 Jan 2012 - 02 Dec 2013 |
Armstrong, Travers Ian Individual |
Christchurch Central Christchurch 8013 |
20 Jan 2012 - 07 Dec 2017 |
Veritas (2011) Limited Shareholder NZBN: 9429031224390 Company Number: 3264988 Entity |
25 Jan 2013 - 08 Jul 2014 | |
Smith, Paul Andrew Individual |
Christchurch 8022 |
20 Jan 2012 - 14 Dec 2018 |
Reay, Alan Michael Individual |
Merivale Christchurch 8014 |
20 Jan 2012 - 02 Dec 2013 |
Effective Date | 21 Jul 1991 |
Name | Wf Trustees 2013 Limited |
Type | Ltd |
Ultimate Holding Company Number | 4234278 |
Country of origin | NZ |
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