General information
Agena Investments Limited
Type: NZ Limited Company (Ltd)9429039327123
New Zealand Business Number
433642
Company Number
Registered
Company Status
Agena Investments Limited (NZBN 9429039327123) was started on 11 May 1989. 2 addresses are currently in use by the company: Lowndes Jordan, Level 15 Hsbc Tower, 188 Quay Street Auckland, 1010 (type: registered, physical). Lowndes Jordan, Level 15 Pwc Tower, 188 Quay Street Auckland had been their registered address, up until 17 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Busch, Michael Warwick (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shera, Richard John Simon (a director) - located at Birkenhead Point, Auckland. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lowndes Jordan, Level 15 Hsbc Tower, 188 Quay Street Auckland, 1010 | Registered & physical & service | 17 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Warwick Busch
Epsom, Auckland, 1023
Address used since 25 Jun 2010 |
Director | 21 Jun 2005 - current |
|
Richard John Simon Shera
Birkenhead Point, Auckland, 0626
Address used since 08 Apr 2019
Northcote Point, Auckland, 0627
Address used since 11 Apr 2018
Schnapper Rock, Auckland, 0632
Address used since 18 Apr 2017 |
Director | 21 Jun 2005 - current |
|
Sarah Anne Kerr
Saint Marys Bay, Auckland, 1011
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 20 Apr 2021 |
|
Andrew James Wallace
Rd 3, Coatesville, 0793
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - 31 Mar 2021 |
|
Rachel Julienne Sussock
Remuera, Auckland, 1050
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 18 Sep 2020 |
|
Andrew James Wallace
Rd 3, Coatesville, 0793
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 18 Sep 2020 |
|
Graham Charles Jordan
Remuera, Auckland, 1050
Address used since 27 Feb 1992 |
Director | 27 Feb 1992 - 12 Mar 2020 |
|
Michael Hamish Leonard Morrison
Kohimarama, Auckland, 1071
Address used since 23 Feb 2016 |
Director | 01 Apr 2008 - 01 Dec 2016 |
|
Benjamin Richard Warren Morrison
Meadowbank, Auckland, 1072
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 01 Dec 2016 |
|
Kevin Patrick House
Auckland,
Address used since 21 Jun 2005 |
Director | 10 Feb 1998 - 01 Apr 2008 |
|
Mark Andrew Lowndes
Mission Bay, Auckland,
Address used since 27 Feb 1992 |
Director | 27 Feb 1992 - 10 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lowndes Jordan, Level 15 Pwc Tower, 188 Quay Street Auckland, 1141 | Registered & physical | 18 Apr 2012 - 17 Feb 2021 |
| Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 09 Mar 2000 - 09 Mar 2000 |
| Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 11th Floor, Prudential Assurance House, Cnr Queen & Wellesley Streets, Auckland | Registered | 13 Sep 1993 - 09 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Michael Warwick Director |
Epsom Auckland 1023 |
19 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shera, Richard John Simon Director |
Birkenhead Point Auckland 0626 |
19 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussock, Rachel Julienne Individual |
Remuera Auckland 1050 |
12 Mar 2020 - 18 Sep 2020 |
|
Morrison, Michael Hamish Leonard Individual |
Kohimarama Auckland 1071 |
01 Apr 2008 - 02 Dec 2016 |
|
Morrison, Benjamin Richard Warren Individual |
Meadowbank Auckland 1072 |
19 Nov 2015 - 02 Dec 2016 |
|
Wallace, Andrew James Individual |
Rd 3 Coatesville 0793 |
12 Mar 2020 - 18 Sep 2020 |
|
Jordan, Graham Charles Individual |
Remuera Auckland |
11 May 1989 - 12 Mar 2020 |
|
Benjamin Richard Warren Morrison Director |
Meadowbank Auckland 1072 |
19 Nov 2015 - 02 Dec 2016 |
|
House, Kevin Patrick Individual |
Customs Street West Auckland |
11 May 1989 - 30 Mar 2005 |
Location
Companies nearby
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French Mode Limited Lowndes Jordan |
|
Watermark Properties Limited Lowndes Jordan |
|
Neuren Pharmaceuticals Limited At The Offices Of Lowndes Jordan |
|
Adventure For Good Charitable Trust C/o Lowndes Jordan |
|
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |