Venous Supplies (1990) Limited
Type: NZ Limited Company (Ltd)Venous Supplies (1990) Limited (issued an NZ business identifier of 9429039269799) was registered on 18 Dec 1989. 4 addresses are in use by the company: 354 Kauri Road, Rd2, Tuakau, 2697 (type: registered, physical). Level 7, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 31 May 2021. Venous Supplies (1990) Limited used other names, namely: Venous Supplies 1990! Limited from 18 Dec 1989 to 21 Feb 1992. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hooker, Geoffrey Cullen (an individual) located at Tuakau. "Agricultural research activities" (business classification M691005) is the category the ABS issued Venous Supplies (1990) Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 354 Kauri Road, Rd2, Tuakau, 2697 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 May 2021 |
| 354 Kauri Road, Rd2, Tuakau, 2697 | Registered & physical & service | 31 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Cullen Hooker
Rd2, Tuakau, 2697
Address used since 30 May 2023
Rd1, Tuakau, 2342
Address used since 18 May 2016 |
Director | 25 Apr 1992 - current |
| 354 Kauri Road , Rd2 , Tuakau , 2697 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 26 May 2016 - 31 May 2021 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 30 May 2011 - 26 May 2016 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 22 May 2003 - 30 May 2011 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 30 May 2011 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 16 May 2003 - 22 May 2003 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 16 May 2003 |
| 1st Floor, 10 Turner St, Auckland 1 | Registered | 04 Jul 1997 - 16 May 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 21 Feb 1992 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Geoffrey Cullen Individual |
Tuakau |
18 Dec 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland |
18 Dec 1989 - 27 May 2021 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |
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Pheromite Limited Level 1, 57 Symond Street |
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Biosecurity Research Limited 11 Pine Street |
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P-tect Limited Level 1, 49 Victoria Road |
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Research & Development Management Proprietary Limited 3 Braemar Terrace |
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Aquarius Innovations Limited 36a Umere Crescent |
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Research Audit International Limited 36 Allendale Road |