Dynagenix Limited
Type: NZ Limited Company (Ltd)Dynagenix Limited (issued an NZ business identifier of 9429034975152) was started on 02 Feb 2005. 6 addresess are in use by the company: 19 Ginko Place, Mangere, Auckland, 2022 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up to 20 Mar 2019. Dynagenix Limited used other aliases, namely: Marklen Properties Limited from 02 Feb 2005 to 21 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Ryan, Mark Timothy (an individual) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ryan, Helen June (an individual) - located at Mangere, Auckland. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Ginko Pl, Peninsula Palms, Mangere, Auckland | Other (Address For Share Register) | 29 Aug 2006 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Mar 2019 |
| 19 Ginko Place, Mangere, Auckland, 2022 | Registered & physical & service | 20 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Timothy Ryan
Mangere, Manukau, 2022
Address used since 18 Feb 2010 |
Director | 02 Feb 2005 - current |
|
Helen June Ryan
Mangere, Manukau, 2022
Address used since 18 Feb 2010 |
Director | 02 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered | 13 Feb 2014 - 20 Mar 2019 |
| Marklen Properties Ltd, 19 Ginko Pl, Peninsula Palms, Mangere, Auckland | Physical | 29 Apr 2009 - 13 Feb 2014 |
| 19 Ginko Pl, Peninsula Palms, Mangere, Auckland | Registered | 05 Sep 2006 - 13 Feb 2014 |
| 19 Ginko Pl, Peninsula Palms, Mangere, Auckland | Physical | 05 Sep 2006 - 29 Apr 2009 |
| 44 Olsen Ave, Hillsborough, Auckland | Registered & physical | 12 May 2006 - 05 Sep 2006 |
| 50 Parish Line Rd, Rd2, Papakura | Physical & registered | 02 Feb 2005 - 12 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Mark Timothy Individual |
Mangere Auckland 2022 |
02 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Helen June Individual |
Mangere Auckland 2022 |
02 Feb 2005 - current |
 |
Gary Oliver Fitness Solutions Limited 25 Quail Drive |
|
Connect Investments Limited 25 Quail Drive |
|
Michael W. Eiberg Ca, B.com And Associates Limited 25 Quail Drive |
|
Scentsable Adds Limited 25 Quail Drive |
|
Quality Imports Limited 25 Quail Drive |
|
Fusion Distributors Limited 25 Quail Drive |