Focus Genetics S.a. Limited, a registered company, was started on 29 Jun 2007. 9429033334424 is the NZ business number it was issued. The company has been supervised by 9 directors: Anthony Edward Creswell - an active director whose contract began on 01 Dec 2019,
Andrew James Fraser Macpherson - an inactive director whose contract began on 15 Jan 2013 and was terminated on 01 Dec 2019,
Gavin Carl Foulsham - an inactive director whose contract began on 17 Oct 2014 and was terminated on 09 Mar 2018,
John Upton - an inactive director whose contract began on 21 Jul 2011 and was terminated on 17 Oct 2014,
Graham Charles Leech - an inactive director whose contract began on 03 Apr 2008 and was terminated on 15 Jan 2012.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 17C Mahia Street, Ahuriri, Napier, 4144 (type: office, delivery).
Focus Genetics S.a. Limited had been using Rd 4, Napier as their physical address until 24 Oct 2014.
Previous names used by the company, as we identified at BizDb, included: from 29 Jun 2007 to 25 Jun 2012 they were called Rissington Breedline S.a Limited.
A single entity controls all company shares (exactly 100 shares) - Focus Genetics Limited Partnership - located at 4144, Ahuriri, Napier.
Principal place of activity
17c Mahia Street, Ahuriri, Napier, 4144 New Zealand
Previous address
Address #1: Rd 4, Napier New Zealand
Physical & registered address used from 29 Jun 2007 to 24 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Focus Genetics Limited Partnership |
Ahuriri Napier 4114 New Zealand |
22 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rissington Breedline Limited Shareholder NZBN: 9429036825806 Company Number: 1152280 |
29 Jun 2007 - 22 Jul 2011 | |
| Entity | Rissington Breedline Limited Shareholder NZBN: 9429036825806 Company Number: 1152280 |
29 Jun 2007 - 22 Jul 2011 |
Ultimate Holding Company
Anthony Edward Creswell - Director
Appointment date: 01 Dec 2019
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Dec 2019
Andrew James Fraser Macpherson - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 01 Dec 2019
Address: Colville, Coromandel, 3584 New Zealand
Address used since 27 Apr 2016
Gavin Carl Foulsham - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 09 Mar 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Oct 2014
John Upton - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 17 Oct 2014
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 21 Jul 2011
Graham Charles Leech - Director (Inactive)
Appointment date: 03 Apr 2008
Termination date: 15 Jan 2012
Address: Rd 2, Hastings,
Address used since 03 Apr 2008
Jeremy John Absolom - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 21 Jul 2011
Address: Napier,
Address used since 29 Jun 2007
Alan Francis Mcrae - Director (Inactive)
Appointment date: 03 Apr 2008
Termination date: 19 Apr 2008
Address: Palmerston North,
Address used since 03 Apr 2008
Richard John Bentley - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 03 Apr 2008
Address: Khandallah, Wellington,
Address used since 29 Jun 2007
Simon Noel Beamish - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 03 Apr 2008
Address: Havelock North,
Address used since 29 Jun 2007
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Focus Genetics Limited Partnership
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