General information

Genedetect.com Limited

Type: NZ Limited Company (Ltd)
9429037210021
New Zealand Business Number
1045771
Company Number
Registered
Company Status

Genedetect.com Limited (issued a New Zealand Business Number of 9429037210021) was launched on 30 Jun 2000. 2 addresses are in use by the company: 183 Shaw Road, Oratia, Auckland, 0604 (type: registered, physical). 4/209 Taylor Street, Blockhouse Bay, Auckland had been their physical address, up to 17 Oct 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Alexi, Dr Tajrena (an individual) located at Blockhouse Bay, Auckland,
Hughes, Dr Paul Edmund (an individual) located at Blockhouse Bay, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Alexi, Dr Tajrena (an individual) - located at Blockhouse Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hughes, Dr Paul Edmund, located at Blockhouse Bay, Auckland (an individual). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
183 Shaw Road, Oratia, Auckland, 0604 Registered & physical & service 17 Oct 2013
Directors
Name and Address Role Period
Dr Paul E Hughes
Blockhouse Bay, Auckland, 0600
Address used since 01 Oct 2015
Director 30 Jun 2000 - current
Dr Tajrena Alexi
Blockhouse Bay, Auckland,
Address used since 30 Jun 2000
Director 30 Jun 2000 - 26 Feb 2003
Addresses
Previous address Type Period
4/209 Taylor Street, Blockhouse Bay, Auckland Physical & registered 30 Jun 2000 - 17 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Alexi, Dr Tajrena
Individual
Blockhouse Bay
Auckland
16 Oct 2004 - current
Hughes, Dr Paul Edmund
Individual
Blockhouse Bay
Auckland
16 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alexi, Dr Tajrena
Individual
Blockhouse Bay
Auckland
30 Jun 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hughes, Dr Paul Edmund
Individual
Blockhouse Bay
Auckland
30 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity
Henderson
Waitakere City 0610
16 Oct 2004 - 04 Oct 2022
C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity
West Harbour
Auckland
0618
16 Oct 2004 - 04 Oct 2022
Location
Companies nearby