Embryoco Limited
Type: NZ Limited Company (Ltd)Embryoco Limited (New Zealand Business Number 9429034333495) was started on 30 Jan 2006. 2 addresses are in use by the company: 139 Main Street, Pahiatua, Pahiatua, 4910 (type: registered, physical). 81 Queen Street, Masterton had been their registered address, up until 28 Jul 2014. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
How, Robyn Melanie (an individual) located at Woodville, Woodville postcode 4920. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Hamer, John Martin (an individual) - located at Napier. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Main Street, Pahiatua, Pahiatua, 4910 | Registered & physical & service | 28 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Melanie How
Woodville, Woodville, 4920
Address used since 07 Nov 2016 |
Director | 30 Jan 2006 - current |
|
John Martin Hamer
Napier, 4110
Address used since 15 Jan 2020 |
Director | 15 Jan 2020 - current |
|
Juan Manuel Vargas
Kaiapoi, Kaiapoi, 7630
Address used since 03 Nov 2015 |
Director | 08 Apr 2009 - 15 Jan 2020 |
|
John Martin Hamer
Kaiapoi,
Address used since 30 Jan 2006 |
Director | 30 Jan 2006 - 08 Apr 2009 |
|
Thomas Edward Dixon
Rd 3, Drury,
Address used since 30 Jan 2006 |
Director | 30 Jan 2006 - 23 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| 81 Queen Street, Masterton | Registered & physical | 30 Jan 2006 - 28 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
How, Robyn Melanie Individual |
Woodville Woodville 4920 |
30 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, John Martin Individual |
Napier 4110 |
26 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer Genetics Limited Shareholder NZBN: 9429039503411 Company Number: 375767 Entity |
30 Jan 2006 - 27 Jun 2010 | |
|
Hamer Genetics Limited Shareholder NZBN: 9429039503411 Company Number: 375767 Entity |
30 Jan 2006 - 27 Jun 2010 | |
|
Vargas, Juan Manuel Individual |
Kaiapoi |
08 Apr 2009 - 26 Jun 2018 |
 |
Makahikatea Trust Company Limited 139 Main Street |
|
Champion Store Livestock Limited 139 Main Street |
|
Haunui-eke Limited 139 Main Street |
|
In Touch Decorators Limited 139 Main Street |
|
Tuapokai Dairies Limited 139 Main Street |
|
Fairholm Farming Limited 139 Main Street |