Premier Genetics (Nz) Limited, a registered company, was registered on 17 Sep 1987. 9429039578945 is the NZBN it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company is classified. The company has been supervised by 4 directors: John Reid Innes Crawford - an active director whose contract began on 20 Sep 2003,
Thomas Edward Dixon - an inactive director whose contract began on 20 Sep 1991 and was terminated on 09 Apr 2006,
Stewart Ross Granville Southwell - an inactive director whose contract began on 20 Sep 1991 and was terminated on 24 Oct 1997,
Geoffrey Raymond Nielsen - an inactive director whose contract began on 30 Sep 1991 and was terminated on 30 Mar 1994.
Updated on 19 May 2024, our data contains detailed information about 1 address: 12B Ash Road, Wiri, Auckland, 2104 (type: delivery, delivery).
Premier Genetics (Nz) Limited had been using Cnr Heights & Paerata Road, Pukekohe as their physical address until 11 Oct 2018.
Other names for the company, as we found at BizDb, included: from 17 Sep 1987 to 28 Jul 1995 they were called Premier Genetics (New Zealand) Limited.
A total of 20000 shares are issued to 4 shareholders (2 groups). The first group consists of 19999 shares (100%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).
Other active addresses
Address #4: Po Box 72330, Papakura, Papakura, 2244 New Zealand
Postal address used from 31 Oct 2019
Address #5: 12b Ash Road, Wiri, Auckland, 2104 New Zealand
Delivery address used from 20 Oct 2023
Previous addresses
Address #1: Cnr Heights & Paerata Road, Pukekohe New Zealand
Physical address used from 14 Nov 2006 to 11 Oct 2018
Address #2: C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura New Zealand
Registered address used from 11 May 2006 to 12 Aug 2010
Address #3: Ingram Road, R D 3, Drury
Physical address used from 10 Nov 1997 to 14 Nov 2006
Address #4: C/o Farrel, Green& Skipper, 16 Elliott Street, Papakura
Registered address used from 21 Aug 1991 to 21 Aug 1991
Address #5: 365 Great South Road, Papakura, Auckland
Registered address used from 21 Aug 1991 to 11 May 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Individual | Crawford, Kristina Haglund |
Randwick Park Auckland 2105 New Zealand |
29 Oct 2004 - |
Individual | Crawford, John Reid Innes |
Randwick Park Auckland 2105 New Zealand |
29 Oct 2004 - |
Individual | Shuker, Geoffrey Barry |
Rd 3 Drury 2579 New Zealand |
29 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crawford, John Reid Innes |
Randwick Park Auckland 2105 New Zealand |
29 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dixon, Diana |
Drury |
17 Sep 1987 - 29 Oct 2004 |
Individual | Dixon, Thomas Edward |
Drury |
17 Sep 1987 - 29 Oct 2004 |
John Reid Innes Crawford - Director
Appointment date: 20 Sep 2003
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 03 Oct 2018
Address: Randwick Park, Manukau, 2105 New Zealand
Address used since 01 Oct 2007
Thomas Edward Dixon - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 09 Apr 2006
Address: Ingram Road, R D 3, Drury,
Address used since 20 Sep 1991
Stewart Ross Granville Southwell - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 24 Oct 1997
Address: Pukekohe, R D,
Address used since 20 Sep 1991
Geoffrey Raymond Nielsen - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 30 Mar 1994
Address: Pukekawa, R D 1, Tuakau,
Address used since 30 Sep 1991
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