General information
Performance Genomics Limited
Type: NZ Limited Company (Ltd)9429030709126
New Zealand Business Number
3779136
Company Number
Registered
Company Status
Q851215 - Consultant Physician
Industry classification codes with description
Performance Genomics Limited (issued a New Zealand Business Number of 9429030709126) was incorporated on 18 Apr 2012. 2 addresses are 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. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Winnington, Andrew (a director) located at Epsom, Auckland postcode 1051. "Consultant physician" (ANZSIC Q851215) is the category the ABS issued Performance Genomics Limited. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 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
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Winnington
Epsom, Auckland, 1051
Address used since 30 Sep 2021
Paraparaumu, Paraparaumu, 5032
Address used since 01 Sep 2013 |
Director | 18 Apr 2012 - current |
Addresses
Principal place of activity
| 19 Jade Lane , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 19 Jade Lane, Paraparaumu, Paraparaumu, 5032 | Registered | 02 Dec 2016 - 19 Oct 2022 |
| 19 Jade Lane, Paraparaumu, 5032 | Physical | 05 Oct 2015 - 19 Oct 2022 |
| 4c Sefton Street East, Timaru, 7910 | Registered | 31 Mar 2014 - 02 Dec 2016 |
| 4c Sefton Street East, Timaru, 7910 | Physical | 31 Mar 2014 - 05 Oct 2015 |
| 269 Stafford Street, Timaru, 7910 | Registered | 18 Apr 2012 - 31 Mar 2014 |
| 19 Jade Lane, Paraparaumu, Paraparaumu, 5032 | Physical | 18 Apr 2012 - 31 Mar 2014 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnington, Andrew Director |
Epsom Auckland 1051 |
03 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aisha Winnington Trust (trustees: Peter Mark Winnington, 28 Hadleigh Cresent, Paraparaumu 5032; Rodger Thompson, 9 Karamu Street, Eastbourne 5013; And Andrew Paul Winnington, 9/11 Tawera Road, Greenlane, Auckland 1051). Other |
Paraparaumu Paraparaumu 5032 |
04 May 2015 - 03 Oct 2018 |
|
Unicorn Holdings (the Toy Shop) Limited Shareholder NZBN: 9429030761568 Company Number: 3744879 Entity |
18 Apr 2012 - 21 Sep 2014 | |
|
Winnington, Andrew Director |
Paraparaumu Paraparaumu 5032 |
18 Apr 2012 - 04 May 2015 |
|
Winnington, Jessica Individual |
Paraparaumu Paraparaumu 5032 |
21 Sep 2014 - 03 Oct 2018 |
|
Davenport, Stephen Rhodes Individual |
Fraccionamieto Villa Fontana Tlaquepaque, Jalisco 45615 |
21 Sep 2014 - 03 Oct 2018 |
|
Burlington Street Trust Other |
Sydenham Christchurch 8023 |
21 Sep 2014 - 03 Oct 2018 |
|
Unicorn Holdings (the Toy Shop) Limited Shareholder NZBN: 9429030761568 Company Number: 3744879 Entity |
18 Apr 2012 - 21 Sep 2014 |
Location
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