General information
Precision Medicine International Limited
Type: NZ Limited Company (Ltd)9429030701298
New Zealand Business Number
3786616
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description
Precision Medicine International Limited (NZBN 9429030701298) was incorporated on 18 Apr 2012. 4 addresses are currently in use by the company: Flat 32, 218 Green Lane West, Epsom, Auckland, 1051 (type: registered, physical). 19 Jade Lane, Paraparaumu, Paraparaumu had been their registered address, up until 19 Oct 2022. Precision Medicine International Limited used other aliases, namely: Genomic and Personalised Medicine Limited from 18 Apr 2012 to 30 Apr 2017. 1000000 shares are allotted to 37 shareholders who belong to 37 shareholder groups. The first group contains 1 entity and holds 6900 shares (0.69% of shares), namely:
Bassi, Alberto (an individual) located at Zurich postcode 8004. In the second group, a total of 1 shareholder holds 0.25% of all shares (2500 shares); it includes
Deva, Maneesh (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (30000 shares, 3%) belongs to 1 entity, namely:
Morris, Paul Trevor, located at Zurich (an individual). "Health service nec" (ANZSIC Q859940) is the category the ABS issued to Precision Medicine International Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 32, 218 Green Lane West, Epsom, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Oct 2022 |
| Flat 32, 218 Green Lane West, Epsom, Auckland, 1051 | Registered & physical & service | 19 Oct 2022 |
Contact info
64 27 6960550
Phone (Phone)
apwinnington@gmail.com
Email
andrew@xyleap.com
Email
www.xyleap.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Winnington
Epsom, Auckland, 1051
Address used since 11 Oct 2022
Epsom, Auckland, 1051
Address used since 30 Sep 2021
Paraparaumu, Paraparaumu, 5032
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - current |
Addresses
Principal place of activity
| Flat 20, 218 Green Lane West , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 19 Jade Lane, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 02 Dec 2016 - 19 Oct 2022 |
| 19 Jade Lane, Paraparaumu, 5032 | Physical | 29 Sep 2015 - 02 Dec 2016 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical | 31 Mar 2014 - 29 Sep 2015 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered | 31 Mar 2014 - 02 Dec 2016 |
| 19 Jade Lane, Paraparaumu, Paraparaumu, 5032 | Physical | 18 Apr 2012 - 31 Mar 2014 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered | 18 Apr 2012 - 31 Mar 2014 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6900
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassi, Alberto Individual |
Zurich 8004 |
24 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Deva, Maneesh Individual |
Remuera Auckland 1050 |
23 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Paul Trevor Individual |
Zurich 8055 |
29 May 2018 - current |
Shares Allocation #4 Number of Shares: 625100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnington Family Trust Other (Other) |
Epsom Auckland 1051 |
19 May 2014 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnington, Joy Individual |
West End Timaru 7910 |
11 Oct 2022 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilkison, Nigel Individual |
Temuka Temuka 7920 |
31 Jan 2017 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luping, Jo Individual |
Karori Wellington 6012 |
21 Sep 2014 - current |
Shares Allocation #8 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamaw Trust Other (Other) |
Richmond Richmond 7020 |
19 May 2014 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Stephen Chun Individual |
Mt Cook Wellington 6021 |
13 Nov 2013 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynda Jean Individual |
Vauxhall Dunedin 9013 |
13 Nov 2013 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Behrnes, Scott Ivan Individual |
Sumner Christchurch 8081 |
04 Sep 2013 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fauzi, Ahmad Imran Individual |
68000 Ampang Selangor |
04 Sep 2013 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kacan, Semih Individual |
Zurich 8002 |
08 Jun 2018 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, William Turner Anthony Cesare Individual |
Basel 4059 |
04 Jun 2018 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmanamon, John Individual |
1 Queens Road Central Hong Kong |
06 Feb 2017 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson Family Trust Other (Other) |
Eastbourne Lower Hutt 5013 |
24 Dec 2016 - current |
Shares Allocation #17 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Craig Nicholas And Catherine Elisabeth Individual |
Rd 6 Christchurch 7676 |
16 Aug 2016 - current |
Shares Allocation #18 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Richard John Michael Individual |
Karori Wellington 6012 |
17 Jul 2015 - current |
Shares Allocation #19 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, Richard Ian Individual |
Westmere Auckland 1022 |
09 Aug 2016 - current |
Shares Allocation #20 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Kyle Individual |
Te Atatu South Auckland 0610 |
02 Aug 2016 - current |
Shares Allocation #21 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Great Leap Forward Aotearoa Other (Other) |
Sydenham Christchurch 8023 |
04 May 2015 - current |
Shares Allocation #22 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith-jones, Gwilym Individual |
Rd 2 Wanaka 9382 |
23 Sep 2014 - current |
Shares Allocation #23 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Surgenor, Stephanie Lange And Individual |
Rd 1 Kaikoura 7371 |
24 Aug 2019 - current |
Shares Allocation #24 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinnes, Don Individual |
Waihi Waihi 3610 |
04 Jun 2019 - current |
Shares Allocation #25 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Sudish Individual |
Mosgiel Mosgiel 9024 |
19 Dec 2013 - current |
Shares Allocation #26 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Five Star Ventures Limited Shareholder NZBN: 9429031520058 Entity (NZ Limited Company) |
Marchwiel Timaru 7910 |
23 Mar 2016 - current |
Shares Allocation #27 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Colombo, Lawrence Oreste Willi Individual |
Zurich 8047 |
02 Jul 2018 - current |
Shares Allocation #28 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Ben John Individual |
Rd 99 Twizel 7999 |
15 Mar 2014 - current |
Shares Allocation #29 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Independent Trustees Limited Other (Other) |
Wairau Valley Auckland 0627 |
17 Aug 2017 - current |
Shares Allocation #30 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Botha, Verona Individual |
Kelvin Grove Palmerston North 4414 |
11 Jun 2015 - current |
Shares Allocation #31 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Craig Allen Individual |
Rd 2 Whitianga 3592 |
15 Mar 2017 - current |
Shares Allocation #32 Number of Shares: 10600
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnington, Margaret Ann Individual |
Nelson South Nelson 7010 |
10 Jan 2018 - current |
Shares Allocation #33 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Sher Afgan Individual |
Rawene Kaikohe 0473 |
25 May 2015 - current |
Shares Allocation #34 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Barry Individual |
Rawene Kaikohe 0473 |
27 May 2015 - current |
Shares Allocation #35 Number of Shares: 3700
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnington, Leon Individual |
Alexandria Nsw 2015 |
18 Nov 2016 - current |
Shares Allocation #36 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tovaranonte, Preechapon Pleayo Individual |
Ilam Christchurch 8041 |
13 Nov 2013 - current |
Shares Allocation #37 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Jonathan Mark Individual |
Orakei Auckland 1071 |
13 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngawhika, Mason Tamati Individual |
Grey Lynn Auckland 1021 |
13 Nov 2013 - 19 May 2014 |
|
Fahey, Brian Kearn Individual |
Paraparaumu Paraparaumu 5032 |
04 Sep 2013 - 11 Oct 2022 |
|
Winnington, Andrew Director |
Paraparaumu Paraparaumu 5032 |
18 Apr 2012 - 27 May 2015 |
|
Precision Cannabis Limited Shareholder NZBN: 9429030677203 Company Number: 3811556 Entity |
31 Jan 2017 - 04 Nov 2017 | |
|
Stinson, Janet Individual |
Redland Bay Brisbane |
13 Nov 2013 - 11 Oct 2022 |
|
Talbot, Craig Nicholas Individual |
Rd 6 Christchurch 7676 |
06 Jul 2016 - 16 Aug 2016 |
|
Unicorn Holdings (the Toy Shop) Limited Shareholder NZBN: 9429030761568 Company Number: 3744879 Entity |
18 Apr 2012 - 19 May 2014 | |
|
Boelema, Vincent John Individual |
Marchwiel Timaru 7910 |
21 Mar 2016 - 23 Mar 2016 |
|
Precision Cannabis Limited Shareholder NZBN: 9429030677203 Company Number: 3811556 Entity |
31 Jan 2017 - 04 Nov 2017 | |
|
Xy Leap Aotearoa Limited Shareholder NZBN: 9429030677203 Company Number: 3811556 Entity |
31 Jan 2017 - 04 Nov 2017 | |
|
Unicorn Holdings (the Toy Shop) Limited Shareholder NZBN: 9429030761568 Company Number: 3744879 Entity |
18 Apr 2012 - 19 May 2014 |
Location
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