General information
Anagenix Ip Limited
Type: NZ Limited Company (Ltd)9429030452169
New Zealand Business Number
4098858
Company Number
Registered
Company Status
Anagenix Ip Limited (New Zealand Business Number 9429030452169) was started on 22 Nov 2012. 2 addresses are currently in use by the company: Level 1, 272 Parnell Rd, Parnell, Auckland, 1010 (type: physical, registered). Level 1, 18 Broadway, Newmarket, Auckland had been their physical address, up until 15 Aug 2018. 3981711 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1274492 shares (32.01% of shares), namely:
Helens Supplements Llc (an other) located at Ca postcode 91748. As far as the second group is concerned, a total of 1 shareholder holds 23.46% of all shares (934000 shares); it includes
Fremont Investment Llc (an other) - located at Diamond Bar, Ca. The third group of shareholders, share allocation (36122 shares, 0.91%) belongs to 1 entity, namely:
Cu Logistics Inc, located at City Of Industry (an other). The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 272 Parnell Rd, Parnell, Auckland, 1010 | Physical & registered & service | 15 Aug 2018 |
Contact info
Anagenix.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Johnson
Rd 3, Albany, 0793
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - current |
| Edward Lee | Director | 09 Nov 2020 - current |
|
Paul Te Poa Karoro Reginald Morgan
Tahunanui, Nelson, 7011
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Peter Francis Fennessy
Roslyn, Dunedin, 9010
Address used since 26 Feb 2014 |
Director | 22 Nov 2012 - 31 May 2022 |
|
Craig Bryan Johnson
Oriental Bay, Wellington, 6011
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 31 May 2022 |
|
Zhao Ju He
Singapore, 570221
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 07 Dec 2021 |
|
Wayne Thomas Mulligan
Khandallah, Wellington, 6035
Address used since 02 Mar 2015 |
Director | 22 Nov 2012 - 29 Oct 2021 |
|
Melissa Yiannoutsos
Wilton, Wellington, 6012
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - 09 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18 Broadway, Newmarket, Auckland, 1023 | Physical | 11 Aug 2015 - 15 Aug 2018 |
| Level 2, 10 Hutt Road,, Petone, Wellington, 5012 | Registered | 09 Aug 2013 - 15 Aug 2018 |
| 71-73 Nelson Street, Petone, Wellington, 5012 | Physical | 22 Nov 2012 - 11 Aug 2015 |
| 71-73 Nelson Street, Petone, Wellington, 5012 | Registered | 22 Nov 2012 - 09 Aug 2013 |
Financial Data
Financial info
3981711
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1274492
| Shareholder Name | Address | Period |
|---|---|---|
|
Helens Supplements Llc Other (Other) |
Ca 91748 |
19 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 934000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fremont Investment Llc Other (Other) |
Diamond Bar Ca 91765 |
24 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 36122
| Shareholder Name | Address | Period |
|---|---|---|
|
Cu Logistics Inc Other (Other) |
City Of Industry 91789 |
21 May 2020 - current |
Shares Allocation #4 Number of Shares: 36122
| Shareholder Name | Address | Period |
|---|---|---|
|
Ake Future Investment Llc Other (Other) |
Chino Hills 91709 |
21 May 2020 - current |
Shares Allocation #5 Number of Shares: 393006
| Shareholder Name | Address | Period |
|---|---|---|
|
Fremont Investment Llc Other (Other) |
Diamond Bar Ca 91765 |
24 Apr 2020 - current |
Shares Allocation #6 Number of Shares: 733803
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnsco Equities Limited Shareholder NZBN: 9429035703389 Entity (NZ Limited Company) |
Milford Auckland 0620 |
22 Nov 2012 - current |
Shares Allocation #7 Number of Shares: 468232
| Shareholder Name | Address | Period |
|---|---|---|
|
Fomana Capital Limited Shareholder NZBN: 9429034515556 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
22 Nov 2012 - current |
Shares Allocation #8 Number of Shares: 105934
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follet Individual |
New Plymouth 4310 |
13 Apr 2016 - current |
|
Wano, Hayden Paul Weretini Individual |
New Plymouth 4310 |
13 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Frontier Trading Limited Shareholder NZBN: 9429046244918 Company Number: 6337150 Entity |
Oriental Bay Wellington 6035 |
18 Dec 2019 - 19 Sep 2023 |
|
New Frontier Trading Limited Shareholder NZBN: 9429046244918 Company Number: 6337150 Entity |
Oriental Bay Wellington 6035 |
18 Dec 2019 - 19 Sep 2023 |
|
Fennessy & Associates Limited Shareholder NZBN: 9429037887995 Company Number: 899225 Entity |
Roslyn Dunedin 9010 |
24 Feb 2014 - 19 Sep 2023 |
|
Lime Jet Investments Limited Shareholder NZBN: 9429031077538 Company Number: 3403891 Entity |
22 Nov 2012 - 20 Aug 2014 | |
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 Entity |
22 Nov 2012 - 22 Oct 2013 | |
|
Fennessy, Peter Francis Individual |
Dunedin Central Dunedin 9016 |
22 Nov 2012 - 24 Feb 2014 |
|
Zana Asia Fund Ii Lp Other |
#09-02, Royal Group Building Singapore 048693 |
22 Dec 2016 - 08 Dec 2021 |
|
Lime Jet Investments Limited Shareholder NZBN: 9429031077538 Company Number: 3403891 Entity |
22 Nov 2012 - 20 Aug 2014 | |
|
Peter Francis Fennessy Director |
Dunedin Central Dunedin 9016 |
22 Nov 2012 - 24 Feb 2014 |
|
Anagenix Limited Shareholder NZBN: 9429033046075 Company Number: 2052338 Entity |
22 Nov 2012 - 30 Mar 2016 | |
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 Entity |
22 Nov 2012 - 22 Oct 2013 | |
|
Bcc Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 Entity |
22 Nov 2012 - 22 Oct 2013 | |
|
Yiandson Limited Shareholder NZBN: 9429031077538 Company Number: 3403891 Entity |
22 Nov 2012 - 20 Aug 2014 | |
|
Anagenix Limited Shareholder NZBN: 9429033046075 Company Number: 2052338 Entity |
22 Nov 2012 - 30 Mar 2016 | |
|
Bcc Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 Entity |
22 Nov 2012 - 22 Oct 2013 | |
|
Yiandson Limited Shareholder NZBN: 9429031077538 Company Number: 3403891 Entity |
22 Nov 2012 - 20 Aug 2014 |
Location
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