Fusion Genetics Limited was incorporated on 11 Mar 2015 and issued an NZ business identifier of 9429041648698. The registered LTD company has been supervised by 3 directors: Amy Michelle Lowe - an active director whose contract began on 11 Mar 2015,
Amy Michelle Baker - an active director whose contract began on 11 Mar 2015,
Ronald John Baker - an active director whose contract began on 16 Apr 2018.
According to our data (last updated on 21 Mar 2024), the company registered 1 address: 306A Broadway Avenue, Palmerston North, 4414 (types include: physical, service).
Until 04 Feb 2016, Fusion Genetics Limited had been using 306A Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Baker, Ronald John (an individual) located at Rd 5, Kairanga postcode 4475.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baker, Amy Michelle - located at Rd 5, Kairanga. Fusion Genetics Limited has been classified as "Dairy cattle farming" (business classification A016010).
Previous address
Address: 306a Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 11 Mar 2015 to 04 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Ronald John |
Rd 5 Kairanga 4475 New Zealand |
18 Apr 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, Amy Michelle |
Rd 5 Kairanga 4475 New Zealand |
15 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lowe, Amy Michelle |
Rd 5 Palmerston North 4475 New Zealand |
11 Mar 2015 - 15 Jul 2019 |
Director | Lowe, Amy Michelle |
Rd 5 Palmerston North 4475 New Zealand |
11 Mar 2015 - 15 Jul 2019 |
Amy Michelle Lowe - Director
Appointment date: 11 Mar 2015
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 11 Mar 2015
Amy Michelle Baker - Director
Appointment date: 11 Mar 2015
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 20 Mar 2023
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 11 Mar 2015
Ronald John Baker - Director
Appointment date: 16 Apr 2018
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 01 Mar 2023
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 16 Apr 2018
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