Adenosine Group Limited, a registered company, was registered on 04 Jul 2007. 9429033258096 is the business number it was issued. This company has been managed by 4 directors: Brendon John Thompson - an active director whose contract began on 04 Jul 2007,
Brian Morris Meads - an active director whose contract began on 04 Jul 2007,
Alexander Geoffery Dean - an inactive director whose contract began on 01 Aug 2011 and was terminated on 14 Sep 2020,
Christopher Donald Nicholson - an inactive director whose contract began on 01 Feb 2012 and was terminated on 01 May 2015.
Last updated on 22 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 2 Bowsprit Way, Whitby, Porirua, 5024 (registered address),
2 Bowsprit Way, Whitby, Porirua, 5024 (service address),
Level 6, 15 Willeston St, Te Aro, Wellington, 6011 (registered address),
Level 6, 15 Willeston St, Te Aro, Wellington, 6011 (physical address) among others.
Adenosine Group Limited had been using Level 6, 15 Willeston St, Te Aro, Wellington as their registered address up until 05 Apr 2022.
A total of 300 shares are allotted to 5 shareholders (2 groups). The first group consists of 150 shares (50%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 150 shares (50%).
Other active addresses
Address #4: 2 Bowsprit Way, Whitby, Porirua, 5024 New Zealand
Registered & service address used from 21 Dec 2022
Previous addresses
Address #1: Level 6, 15 Willeston St, Te Aro, Wellington, 6142 New Zealand
Registered & physical address used from 20 Mar 2017 to 05 Apr 2022
Address #2: Level 1, 94 Dixon Street, Te Aro, Wellington New Zealand
Registered address used from 13 May 2009 to 20 Mar 2017
Address #3: Level 1, 94 Dixon St, Te Aro, Wellington New Zealand
Physical address used from 13 May 2009 to 20 Mar 2017
Address #4: 40 Mercury Way, Whitby, Wellington
Physical & registered address used from 04 Jul 2007 to 13 May 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Mk Trustee 2020 Limited Shareholder NZBN: 9429048069670 |
Wellington Central Wellington 6011 New Zealand |
22 Mar 2021 - |
| Entity (NZ Limited Company) | Texas Trustee Limited Shareholder NZBN: 9429030404892 |
Korokoro Lower Hutt 5012 New Zealand |
06 May 2015 - |
| Individual | Thompson, Brendon John |
Korokoro Lower Hutt 5012 New Zealand |
04 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Meads, Sian Maria |
Whitby Porirua 5024 New Zealand |
04 Jul 2007 - |
| Individual | Meads, Brian Morris |
Whitby Porirua 5024 New Zealand |
04 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Kate Johanna |
Seatoun Wellington 6022 New Zealand |
26 May 2013 - 13 Sep 2020 |
| Individual | Dean, Alexander Geoffery |
Seatoun Wellington 6022 New Zealand |
26 May 2013 - 13 Sep 2020 |
| Individual | Dean, Alexander Geoffery |
Seatoun Wellington 6022 New Zealand |
26 May 2013 - 13 Sep 2020 |
| Individual | Dean, Kate Johanna |
Seatoun Wellington 6022 New Zealand |
26 May 2013 - 13 Sep 2020 |
| Individual | Nicholson, Miranda |
Woburn Lower Hutt 5010 New Zealand |
26 May 2013 - 06 May 2015 |
| Individual | Nicholson, Christopher Donald |
Woburn Lower Hutt 5010 New Zealand |
26 May 2013 - 06 May 2015 |
| Individual | Thompson, Alecia Ellen |
Lower Hutt New Zealand |
04 Jul 2007 - 17 Dec 2012 |
Brendon John Thompson - Director
Appointment date: 04 Jul 2007
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 01 Aug 2017
Address: Lower Hutt, 5012 New Zealand
Address used since 17 Mar 2016
Brian Morris Meads - Director
Appointment date: 04 Jul 2007
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Dec 2013
Alexander Geoffery Dean - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 14 Sep 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Mar 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Aug 2011
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 01 Aug 2017
Christopher Donald Nicholson - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 01 May 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Feb 2012
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