General information
Androgenix Limited
Type: NZ Limited Company (Ltd)9429034046159
New Zealand Business Number
1829713
Company Number
Registered
Company Status
Androgenix Limited (issued a New Zealand Business Number of 9429034046159) was registered on 25 Jul 2006. 2 addresses are in use by the company: Level 5, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Equinox House, Shed 20, Princes Wharf, 139 Quay St, Auckland had been their registered address, up until 19 Jul 2016. 2642044 shares are allocated to 31 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 205556 shares (7.78% of shares), namely:
Padlea Dairies Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 1.59% of all shares (exactly 42074 shares); it includes
Harvey Investment Fund Limited (an entity) - located at Castor Bay, Auckland. Moving on to the next group of shareholders, share allocation (75500 shares, 2.86%) belongs to 1 entity, namely:
Genomic Investment Company Limited, located at 331 Devon Street East, New Plymouth (an entity). Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 19 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Ronald Hudson
Titirangi, Auckland, 0604
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - current |
|
Brent Stuart Ogilvie
55 Shortland Street, Auckland, 1010
Address used since 05 Dec 2016 |
Director | 25 Jul 2006 - current |
|
Kevin Raymond Marshall
Seatoun, Wellington, 6022
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 29 Sep 2015 |
|
David Brian Henry
Bucklands Beach, Auckland, 2012
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 29 Sep 2015 |
|
Alister Clement Body
Ashburton, Ashburton, 7700
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 29 Sep 2015 |
|
Philip Richard Tod Handford
Frankton, Hamilton, 3204
Address used since 09 Jun 2010 |
Director | 18 Sep 2006 - 03 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Equinox House, Shed 20, Princes Wharf, 139 Quay St, Auckland, 1010 | Registered & physical | 19 Dec 2013 - 19 Jul 2016 |
| Level 2, Northern Steamship Building,, 122-124 Quay St, Auckland, 1010 | Registered & physical | 12 Jun 2013 - 19 Dec 2013 |
| Level 5, Ballantyne House, 101 Custom Street East, Auckland 1143 | Registered & physical | 21 Jun 2007 - 12 Jun 2013 |
| Level 5, Ballantyne House, 101 Custom Street East, Auckland 1010 | Registered & physical | 14 Dec 2006 - 21 Jun 2007 |
| Level 15, Lumley House, 7 City Road, Grafton, Auckland | Physical & registered | 25 Jul 2006 - 14 Dec 2006 |
Financial Data
Financial info
2642044
Total number of Shares
June
Annual return filing month
01 Jun 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 205556
| Shareholder Name | Address | Period |
|---|---|---|
|
Padlea Dairies Limited Shareholder NZBN: 9429031769938 Entity (NZ Limited Company) |
Ashburton 7700 |
09 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 42074
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Investment Fund Limited Shareholder NZBN: 9429032732085 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
09 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 75500
| Shareholder Name | Address | Period |
|---|---|---|
|
Genomic Investment Company Limited Shareholder NZBN: 9429033944692 Entity (NZ Limited Company) |
331 Devon Street East New Plymouth 4312 |
12 Sep 2006 - current |
Shares Allocation #4 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker Agricultural Investments Limited Shareholder NZBN: 9429038536021 Entity (NZ Limited Company) |
Hamilton |
12 Sep 2006 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Perry Norwood Individual |
Auckland |
12 Sep 2006 - current |
Shares Allocation #6 Number of Shares: 29556
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdnak Enterprises Limited Shareholder NZBN: 9429036086979 Entity (NZ Limited Company) |
Wellington 6011 |
25 Jul 2006 - current |
Shares Allocation #7 Number of Shares: 105555
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry & Associates Limited Shareholder NZBN: 9429036681150 Entity (NZ Limited Company) |
Bucklands Beach Auckland |
25 Jul 2006 - current |
Shares Allocation #8 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Sandra Joy Individual |
St James Park Hamilton |
12 Sep 2006 - current |
|
Kirton, Patricia Joan Individual |
Rd 1 Hamilton |
12 Sep 2006 - current |
|
Kirton, Anthony Michael Individual |
Rd1 Hamilton |
12 Sep 2006 - current |
Shares Allocation #9 Number of Shares: 66666
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope Bloodstock Limited Shareholder NZBN: 9429036631506 Entity (NZ Limited Company) |
Thornton Road Rd, Cambridge |
12 Sep 2006 - current |
Shares Allocation #10 Number of Shares: 122222
| Shareholder Name | Address | Period |
|---|---|---|
|
Spec Investments Limited Shareholder NZBN: 9429033930497 Entity (NZ Limited Company) |
Cambridge 3434 |
12 Sep 2006 - current |
Shares Allocation #11 Number of Shares: 122222
| Shareholder Name | Address | Period |
|---|---|---|
|
Midfield Investments Limited Shareholder NZBN: 9429035537281 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
12 Sep 2006 - current |
Shares Allocation #12 Number of Shares: 222222
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv Limited Shareholder NZBN: 9429040064789 Entity (NZ Limited Company) |
Ruakura Hamilton 3214 |
09 Jun 2008 - current |
Shares Allocation #13 Number of Shares: 55555
| Shareholder Name | Address | Period |
|---|---|---|
|
Van't Klooster Farms Limited Shareholder NZBN: 9429033629582 Entity (NZ Limited Company) |
20 Arawa Street Matamata |
09 Jun 2008 - current |
Shares Allocation #14 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Twine, Peter William Individual |
Cambridge |
12 Sep 2006 - current |
|
Twine, Wendy Mabel Individual |
Cambridge |
12 Sep 2006 - current |
|
Macdonald, Ronald John Individual |
Remuera |
12 Sep 2006 - current |
Shares Allocation #15 Number of Shares: 72250
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Gregory Hugh Individual |
R.d.10 Hamilton |
09 Jun 2008 - current |
|
Glover, Geradine Anne Individual |
R.d.10 Hamilton |
09 Jun 2008 - current |
|
Vazey, Colin Alexander Individual |
3 London Street Hamilton |
09 Jun 2008 - current |
Shares Allocation #16 Number of Shares: 205556
| Shareholder Name | Address | Period |
|---|---|---|
|
Natusch, Jennifer Barbe Coombs Individual |
R.d.6 Te Puke |
09 Jun 2008 - current |
|
Natusch, Andrew Monk Individual |
R.d 6 Te Puke |
09 Jun 2008 - current |
|
Mcfadden, Christopher James Individual |
Oxford Street Te Puke |
09 Jun 2008 - current |
Shares Allocation #17 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravelich, Susan Rachel Individual |
Devonport Auckland 0624 |
12 Mar 2008 - current |
Shares Allocation #18 Number of Shares: 468555
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Entity (NZ Limited Company) |
Auckland 1010 |
25 Jul 2006 - current |
Shares Allocation #19 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Hilary Ruth Individual |
Cambridge |
12 Sep 2006 - current |
|
Nabbs, Brian Stuart Individual |
R D 3 Hamilton |
12 Sep 2006 - current |
|
Webber, Colin Individual |
Cambridge |
12 Sep 2006 - current |
Shares Allocation #20 Number of Shares: 468555
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Marion Individual |
Titirangi Auckland |
25 Jul 2006 - current |
|
Hudson, Keith Ronald Individual |
Titirangi Auckland |
25 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Handford, Philip Richard Tod Individual |
Hamilton |
12 Sep 2006 - 21 Feb 2011 |
|
Charleston, Warren Individual |
Hamilton |
12 Sep 2006 - 21 Feb 2011 |
|
Whitford, Lynne Margaret Individual |
R D 5 Tuakau |
12 Sep 2006 - 21 Feb 2011 |
|
Makgill, Simon Individual |
Cambridge |
12 Sep 2006 - 21 Feb 2011 |
|
Calvert, Grant John Individual |
Cambridge |
12 Sep 2006 - 21 Feb 2011 |
|
Bowen, Graham Maxwell Individual |
R D 1 Cambridge |
12 Sep 2006 - 21 Feb 2011 |
|
Whitford, Elizabeth Individual |
R D 5 Tuakau |
12 Sep 2006 - 21 Feb 2011 |
|
Whitford, David John Individual |
R D 5 Tuakau |
12 Sep 2006 - 21 Feb 2011 |
|
Handford, Maxine Ann Individual |
Hamilton |
12 Sep 2006 - 21 Feb 2011 |
|
Davey, Kaaren Wendy Individual |
Paeroa |
12 Sep 2006 - 21 Feb 2011 |
|
Bowen, Judy Individual |
R D 1 Cambridge |
12 Sep 2006 - 21 Feb 2011 |
|
Vernon, Mark Individual |
Ramarama |
12 Sep 2006 - 21 Feb 2011 |
|
Whitford, Richard Grant Individual |
R D 5 Tuakau |
12 Sep 2006 - 21 Feb 2011 |
|
Davey, Stuart Gordon Individual |
Paeroa |
12 Sep 2006 - 21 Feb 2011 |
|
Bruton, David Individual |
Hamilton |
12 Sep 2006 - 21 Feb 2011 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |