Engender Technologies Limited

Engender Technologies Limited was registered on 06 Oct 2011 and issued an NZ business identifier of 9429030930087. This registered LTD company has been supervised by 10 directors: Angus H. - an active director whose contract started on 04 May 2016,
Peter Douglas Scott - an active director whose contract started on 26 Feb 2020,
Egon V. - an active director whose contract started on 08 Sep 2020,
Roald V. - an inactive director whose contract started on 16 Nov 2018 and was terminated on 31 May 2023,
Johannes K. - an inactive director whose contract started on 23 Nov 2018 and was terminated on 26 Feb 2020.
According to BizDb's data (updated on 28 Mar 2024), the company filed 1 address: C/- Crv Ltd, Po Box 176, Hamilton, 3240 (category: postal, office).
Up to 30 Jan 2019, Engender Technologies Limited had been using Level 5, 55 Shortland Street, Auckland as their registered address.
A total of 28159297 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 5600000 shares are held by 1 entity, namely:
Crv Technologies Limited (an entity) located at Ruakura, Hamilton postcode 3214.
Another group consists of 1 shareholder, holds 6.98% shares (exactly 1964900 shares) and includes
Crv Technologies Limited - located at Ruakura, Hamilton.
The next share allocation (5315266 shares, 18.88%) belongs to 1 entity, namely:
Crv Technologies Limited, located at Ruakura, Hamilton (an entity). Engender Technologies Limited is classified as "Agricultural research activities" (ANZSIC M691005).

Principal place of activity

2 Melody Lane, Innovation Park, Ruakura, Hamilton, 3214 New Zealand

Previous addresses

Address #1: Level 5, 55 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jul 2016 to 30 Jan 2019

Address #2: Equinox House, Shed 20, Princes Wharf, 139 Quay St, Auckland, 1010 New Zealand

Registered & physical address used from 18 Dec 2013 to 19 Jul 2016

Address #3: Level 2,northern Steamship Bldg, 122-124 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Nov 2012 to 18 Dec 2013

Address #4: Pacific Channel Limited, Level 5, Ballantine House,101 Customs St East, Auckland, 1010 New Zealand

Registered & physical address used from 06 Oct 2011 to 16 Nov 2012

Previous Shareholders

Ultimate Holding Company

Angus H. - Director

Appointment date: 04 May 2016

Peter Douglas Scott - Director

Appointment date: 26 Feb 2020

Egon V. - Director

Appointment date: 08 Sep 2020

Roald V. - Director (Inactive)

Appointment date: 16 Nov 2018

Termination date: 31 May 2023

Johannes K. - Director (Inactive)

Appointment date: 23 Nov 2018

Termination date: 26 Feb 2020

James Mervis - Director (Inactive)

Appointment date: 06 Oct 2011

Termination date: 20 Nov 2018

Gary P. - Director (Inactive)

Appointment date: 15 Sep 2014

Termination date: 19 Nov 2018

Kerry Mcintosh - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 19 Nov 2018

Brent Ogilvie - Director (Inactive)

Appointment date: 17 Nov 2011

Termination date: 12 Dec 2017

Robert Graham Feldman - Director (Inactive)

Appointment date: 06 Oct 2011

Termination date: 18 Nov 2011