General information
Ardentia Limited
Type: NZ Limited Company (Ltd)9429034008652
New Zealand Business Number
1837755
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691030 - Medical Science Research Activities
Industry classification codes with description
Ardentia Limited (issued an NZBN of 9429034008652) was launched on 05 Jul 2006. 6 addresess are currently in use by the company: 192 Airlie Road, Plimmerton, Porirua, 5026 (type: office, delivery). 192 Airlie Road, Plimmerton, Wellington had been their registered address, up until 10 May 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Turner-Benny, Petrina Lee (an individual) located at Plimmerton, Wellington. "Medical science research activities" (ANZSIC M691030) is the category the Australian Bureau of Statistics issued to Ardentia Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 192 Airlie Road, Plimmerton, Porirua, 5026 | Shareregister & other (Address For Share Register) | 02 May 2011 |
| 192 Airlie Road, Plimmerton, Porirua, 5026 | Registered & physical & service | 10 May 2011 |
| 192 Airlie Road, Plimmerton, Porirua, 5026 | Office & delivery | 04 May 2019 |
Contact info
64 21 579351
Phone (Phone)
agraemebenny@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Athol Graeme Benny
Plimmerton, Porirua, 5026
Address used since 02 May 2011 |
Director | 05 Jul 2006 - current |
|
Petrina Lee Turner-benny
Plimmerton, Porirua, 5026
Address used since 02 May 2011 |
Director | 05 Jul 2006 - current |
Addresses
Principal place of activity
| 192 Airlie Road , Plimmerton , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 192 Airlie Road, Plimmerton, Wellington | Registered | 22 Apr 2008 - 10 May 2011 |
| 192 Airlie Road, Plimmerton, Wellington | Physical | 07 Apr 2008 - 10 May 2011 |
| 6 The Marlinspike, Whitby, Porirua | Registered | 05 Jul 2006 - 22 Apr 2008 |
| 6 The Marlinspike, Whitby, Porirua | Physical | 05 Jul 2006 - 07 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner-benny, Petrina Lee Individual |
Plimmerton Wellington |
26 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Petrina Lee Individual |
Whitby Porirua |
26 Jul 2006 - 26 Jul 2006 |
|
Professional Services Limited Shareholder NZBN: 9429034558690 Company Number: 1689483 Entity |
05 Jul 2006 - 27 Jun 2010 | |
|
Benny, Athol Graeme Individual |
Whitby Porirua |
26 Jul 2006 - 26 Jul 2006 |
|
Benny, Athol Graeme Individual |
Whitby Porirua |
26 Jul 2006 - 26 Jul 2006 |
|
Professional Services Limited Shareholder NZBN: 9429034558690 Company Number: 1689483 Entity |
05 Jul 2006 - 27 Jun 2010 | |
|
Benny, Athol Graeme Individual |
Whitby Porirua |
26 Jul 2006 - 26 Jul 2006 |
|
Turner, Petrina Lee Individual |
Whitby Porirua |
26 Jul 2006 - 26 Jul 2006 |
Location
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