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Igenz Limited

Type: NZ Limited Company (Ltd)
9429034120354
NZBN
1814712
Company Number
Registered
Company Status
Q852010
Industry classification code
Medical Laboratory Management Consulting
Industry classification description
Current address
68-70 Beach Road
Auckland City
Level 2, Quay Park Health New Zealand
Registered & physical & service address used since 16 Dec 2006
68-70 Beach Road
Auckland City
Level 2, Quay Park Health 1010
New Zealand
Office & postal & delivery address used since 12 Sep 2019
22/68 Beach Road
Auckland Cbd
Auckland 1010
New Zealand
Postal & office & delivery address used since 25 Sep 2023

Igenz Limited, a registered company, was incorporated on 16 Jun 2006. 9429034120354 is the New Zealand Business Number it was issued. "Medical laboratory management consulting" (business classification Q852010) is how the company is classified. This company has been run by 5 directors: Yiu Ming Ng - an active director whose contract started on 16 Jun 2006,
Paul Tumewu Soen Po Oei - an active director whose contract started on 16 Jun 2006,
Maxine Helen Simmons - an active director whose contract started on 01 May 2019,
Terence David Moore - an active director whose contract started on 01 Dec 2021,
Raymond Kenneth Morse - an inactive director whose contract started on 16 Jun 2006 and was terminated on 01 Jul 2019.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 22/68 Beach Road, Auckland Cbd, Auckland, 1010 (types include: registered, service).
Igenz Limited had been using 24A Towai Street, St Heliers, Auckland as their physical address up to 16 Dec 2006.
A total of 54000 shares are allotted to 12 shareholders (9 groups). The first group is comprised of 3000 shares (5.56%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (3.7%). Finally the 3rd share allotment (5000 shares 9.26%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 22/68 Beach Road, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 03 Oct 2023

Principal place of activity

68-70 Beach Road, Auckland City, Level 2, Quay Park Health, 1010 New Zealand


Previous address

Address #1: 24a Towai Street, St Heliers, Auckland

Physical & registered address used from 16 Jun 2006 to 16 Dec 2006

Contact info
64 9 3073981
17 Sep 2018 Phone
matt.griffin@oxygenadvisors.co.nz
Email
p.oei@igenz.co.nz
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
https://www.igenz.co.nz/
25 Sep 2023 Website
www.Igenz.co.nz
17 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 54000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Moore, Terence David Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Cotter, Philip Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Aotearoa Investments Limited
Shareholder NZBN: 9429045877780
Chatswood
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 2000
Entity (NZ Limited Company) Wishbone Trustees Limited
Shareholder NZBN: 9429045844416
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 7400
Entity (NZ Limited Company) Chd Trustees No. 1 Limited
Shareholder NZBN: 9429031301787
Auckland
Null 2010
New Zealand
Individual Ng, Yiu Ming Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #6 Number of Shares: 32400
Individual Simpson, Michelle Irene Grey Lynn
Auckland
1021
New Zealand
Individual Oei, Angie Mission Bay
Auckland
1071
New Zealand
Individual Oei, Paul Tumewu Soen Po Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 2000
Individual Broom, Reuben James Mission Bay
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Oei, Paul Tumewu Soen Po Mission Bay
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Ng, Yiu Ming Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cotter Nz Investments Limited
Shareholder NZBN: 9429030753334
Company Number: 3749577
Saint Martins
Christchurch
8022
New Zealand
Entity Lora Investments Limited
Shareholder NZBN: 9429033780207
Company Number: 1880836
Epsom
Auckland
1023
New Zealand
Individual Lee, Kenneth Maan Liong Balmain
Sydney Nsw
2041
Australia
Individual Young, Ying Jue St Heliers
Auckland

New Zealand
Entity Lora Investments Limited
Shareholder NZBN: 9429033780207
Company Number: 1880836
Epsom
Auckland
1023
New Zealand
Individual Chan, Pui Ying East Tamaki
Auckland

New Zealand
Individual Ng, Cheung Tat East Tamaki
Auckland

New Zealand
Individual Morse, Raymond Kenneth Hobsonville
Auckland
0618
New Zealand
Entity Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Entity Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Directors

Yiu Ming Ng - Director

Appointment date: 16 Jun 2006

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 04 Jul 2017

Address: Mt Wellington, Auckland, 1051 New Zealand

Address used since 11 Dec 2010


Paul Tumewu Soen Po Oei - Director

Appointment date: 16 Jun 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Sep 2016


Maxine Helen Simmons - Director

Appointment date: 01 May 2019

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 01 May 2019


Terence David Moore - Director

Appointment date: 01 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2021


Raymond Kenneth Morse - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 01 Jul 2019

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Jun 2016

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