Adenosine Group Limited
Type: NZ Limited Company (Ltd)Adenosine Group Limited (issued a business number of 9429033258096) was launched on 04 Jul 2007. 5 addresess are in use by the company: 2 Bowsprit Way, Whitby, Porirua, 5024 (type: registered, service). Level 6, 15 Willeston St, Te Aro, Wellington had been their registered address, up until 05 Apr 2022. 300 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 150 shares (50% of shares), namely:
Mk Trustee 2020 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Texas Trustee Limited (an entity) located at Korokoro, Lower Hutt postcode 5012,
Thompson, Brendon John (an individual) located at Korokoro, Lower Hutt postcode 5012. When considering the second group, a total of 2 shareholders hold 50% of all shares (150 shares); it includes
Meads, Sian Maria (an individual) - located at Whitby, Porirua,
Meads, Brian Morris (an individual) - located at Whitby, Porirua. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 15 Willeston St, Te Aro, Wellington, 6142 | Other (Address For Share Register) | 11 Mar 2017 |
| Level 6, 15 Willeston St, Te Aro, Wellington, 6011 | Other (Address For Share Register) | 28 Mar 2022 |
| Level 6, 15 Willeston St, Te Aro, Wellington, 6011 | Registered & physical | 05 Apr 2022 |
| 2 Bowsprit Way, Whitby, Porirua, 5024 | Registered & service | 21 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Thompson
Korokoro, Lower Hutt, 5012
Address used since 01 Aug 2017
Lower Hutt, 5012
Address used since 17 Mar 2016 |
Director | 04 Jul 2007 - current |
|
Brian Morris Meads
Whitby, Porirua, 5024
Address used since 13 Dec 2013 |
Director | 04 Jul 2007 - current |
|
Alexander Geoffery Dean
Seatoun, Wellington, 6022
Address used since 01 Mar 2019
Island Bay, Wellington, 6023
Address used since 01 Aug 2011
Rd 1, Upper Hutt, 5371
Address used since 01 Aug 2017 |
Director | 01 Aug 2011 - 14 Sep 2020 |
|
Christopher Donald Nicholson
Waterloo, Lower Hutt, 5011
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 01 May 2015 |
| Type | Used since | |
|---|---|---|
| 2 Bowsprit Way, Whitby, Porirua, 5024 | Registered & service | 21 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 15 Willeston St, Te Aro, Wellington, 6142 | Registered & physical | 20 Mar 2017 - 05 Apr 2022 |
| Level 1, 94 Dixon Street, Te Aro, Wellington | Registered | 13 May 2009 - 20 Mar 2017 |
| Level 1, 94 Dixon St, Te Aro, Wellington | Physical | 13 May 2009 - 20 Mar 2017 |
| 40 Mercury Way, Whitby, Wellington | Physical & registered | 04 Jul 2007 - 13 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2020 Limited Shareholder NZBN: 9429048069670 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Mar 2021 - current |
|
Texas Trustee Limited Shareholder NZBN: 9429030404892 Entity (NZ Limited Company) |
Korokoro Lower Hutt 5012 |
06 May 2015 - current |
|
Thompson, Brendon John Individual |
Korokoro Lower Hutt 5012 |
04 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Sian Maria Individual |
Whitby Porirua 5024 |
04 Jul 2007 - current |
|
Meads, Brian Morris Individual |
Whitby Porirua 5024 |
04 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Kate Johanna Individual |
Seatoun Wellington 6022 |
26 May 2013 - 13 Sep 2020 |
|
Dean, Alexander Geoffery Individual |
Seatoun Wellington 6022 |
26 May 2013 - 13 Sep 2020 |
|
Dean, Alexander Geoffery Individual |
Seatoun Wellington 6022 |
26 May 2013 - 13 Sep 2020 |
|
Dean, Kate Johanna Individual |
Seatoun Wellington 6022 |
26 May 2013 - 13 Sep 2020 |
|
Nicholson, Miranda Individual |
Woburn Lower Hutt 5010 |
26 May 2013 - 06 May 2015 |
|
Nicholson, Christopher Donald Individual |
Woburn Lower Hutt 5010 |
26 May 2013 - 06 May 2015 |
|
Thompson, Alecia Ellen Individual |
Lower Hutt |
04 Jul 2007 - 17 Dec 2012 |
 |
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