Insygen Therapeutics Limited (issued a New Zealand Business Number of 9429032640311) was registered on 24 Jul 2008. 2 addresses are in use by the company: 8 Karaka Park Place, St Heliers, Auckland, 1071 (type: registered, physical). 5 Glen Oaks, St Heliers, Auckland had been their physical address, up until 10 Jun 2022. 2055000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 1923000 shares (93.58% of shares), namely:
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071,
Wallace, Stephen Geoffrey (an individual) located at St Heliers, Auckland 1071. When considering the second group, a total of 1 shareholder holds 5.99% of all shares (123000 shares); it includes
Snell, Russell Grant (an individual) - located at Glendowie, Auckland 1071. The next group of shareholders, share allotment (3000 shares, 0.15%) belongs to 1 entity, namely:
Kernohan, John Alexander, located at Auckland 1072 (an individual). Our information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Karaka Park Place, St Heliers, Auckland, 1071 | Registered & physical & service | 10 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen Geoffrey Wallace
Saint Heliers, Auckland, 1071
Address used since 01 Jun 2022
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2009 |
Director | 24 Jul 2008 - current |
John Alexander Kernohan
Meadowbank, Auckland, 1072
Address used since 28 Oct 2009 |
Director | 24 Jul 2008 - 05 Nov 2010 |
Previous address | Type | Period |
---|---|---|
5 Glen Oaks, St Heliers, Auckland, 1071 | Physical & registered | 24 Jul 2008 - 10 Jun 2022 |
Shareholder Name | Address | Period |
---|---|---|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Entity (NZ Limited Company) |
20 St Heliers Bay Road St Heliers, Auckland 1071 |
24 Jul 2008 - current |
Wallace, Stephen Geoffrey Individual |
St Heliers Auckland 1071 |
24 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Snell, Russell Grant Individual |
Glendowie Auckland 1071 |
24 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Kernohan, John Alexander Individual |
Auckland 1072 |
24 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Biocatalyst Limited Shareholder NZBN: 9429034922217 Entity (NZ Limited Company) |
Rd 3 Warkworth 0983 |
24 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bennett, Michael Individual |
Devonport Auckland |
31 Mar 2010 - current |
Trevor French Limited 3 Glen Oaks |
|
Balance Future Options Limited 514 Riddell Road |
|
Balance Financial Consulting Limited 514 Riddell Road |
|
Hughes Roof Resurfacing Limited 11 Glen Oaks |
|
1place International Limited 62 Bay Road |
|
Redemptorist Fathers Trust Board 2 Glen Oaks |