General information

Engenium Structures Limited

Type: NZ Limited Company (Ltd)
9429030819634
New Zealand Business Number
3708689
Company Number
Registered
Company Status

Engenium Structures Limited (NZBN 9429030819634) was registered on 20 Jan 2012. 2 addresses are currently in use by the company: 395 Madras Street, Christchurch, 8013 (type: registered, physical). Engenium Structures Limited used other aliases, namely: Engenium Limited from 05 Aug 2013 to 02 May 2019, Reay Consulting Group Limited (19 Jan 2012 to 05 Aug 2013). 101000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 20200 shares (20 per cent of shares), namely:
Kearney, Ian Ramsay (an individual) located at Sumner, Christchurch postcode 8081,
Coombes, Joanne Alayne (an individual) located at Northwood, Christchurch postcode 8051,
Coombes, Grant Bruce (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (67333 shares); it includes
Engenium Holdings Limited (an entity) - located at Addington, Christchurch, Null. Moving on to the next group of shareholders, share allotment (13467 shares, 13.33%) belongs to 1 entity, namely:
Garters, Reginald John, located at Kennedys Bush, Christchurch (a director). Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
395 Madras Street, Christchurch, 8013 Registered & physical & service 20 Jan 2012
Directors
Name and Address Role Period
Grant Bruce Coombes
Northwood, Christchurch, 8051
Address used since 20 Jan 2012
Director 20 Jan 2012 - current
Reginald John Garters
Kennedys Bush, Christchurch, 8025
Address used since 20 Jan 2012
Director 20 Jan 2012 - current
Barbara Kay Reay
Merivale, Christchurch, 8014
Address used since 20 Jan 2012
Director 20 Jan 2012 - 21 Mar 2022
Travers Ian Armstrong
Halswell, Christchurch, 8025
Address used since 24 Apr 2014
Director 24 Apr 2014 - 27 Mar 2017
Paul Andrew Smith
Christchurch, 8022
Address used since 20 Jan 2012
Director 20 Jan 2012 - 25 Jun 2015
Alan Michael Reay
Merivale, Christchurch, 8014
Address used since 20 Jan 2012
Director 20 Jan 2012 - 05 Sep 2013
Financial Data
Financial info
101000
Total number of Shares
September
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20200
Shareholder Name Address Period
Kearney, Ian Ramsay
Individual
Sumner
Christchurch
8081
24 Nov 2023 - current
Coombes, Joanne Alayne
Individual
Northwood
Christchurch
8051
25 Jan 2013 - current
Coombes, Grant Bruce
Individual
Northwood
Christchurch
8051
20 Jan 2012 - current
Shares Allocation #2 Number of Shares: 67333
Shareholder Name Address Period
Engenium Holdings Limited
Shareholder NZBN: 9429041017029
Entity (NZ Limited Company)
Addington
Christchurch
Null 8011
02 Dec 2013 - current
Shares Allocation #3 Number of Shares: 13467
Shareholder Name Address Period
Garters, Reginald John
Director
Kennedys Bush
Christchurch
8025
20 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Coombes, Robert Bruce
Individual
Northwood
Christchurch
8051
25 Jan 2013 - 24 Nov 2023
Wall, Simon James
Individual
Christchurch Central
Christchurch
8013
20 Jan 2012 - 08 Jul 2014
Coombes, Robert Bruce
Individual
Northwood
Christchurch
8051
25 Jan 2013 - 24 Nov 2023
Coombes, Robert Bruce
Individual
Northwood
Christchurch
8051
25 Jan 2013 - 24 Nov 2023
Currie, Geoffrey Christopher
Individual
Christchurch
8022
25 Jan 2013 - 14 Dec 2018
Crossan, Martin Paul
Individual
Christchurch Central
Christchurch
8013
25 Jan 2013 - 07 Dec 2017
Veritas (2011) Limited
Shareholder NZBN: 9429031224390
Company Number: 3264988
Entity
25 Jan 2013 - 08 Jul 2014
Smith, Marianne Helen
Individual
Christchurch
8022
25 Jan 2013 - 14 Dec 2018
Govan, Herbert
Individual
Merivale
Christchurch
8014
25 Jan 2013 - 02 Dec 2013
Alan Michael Reay
Director
Merivale
Christchurch
8014
20 Jan 2012 - 02 Dec 2013
Armstrong, Travers Ian
Individual
Christchurch Central
Christchurch
8013
20 Jan 2012 - 07 Dec 2017
Veritas (2011) Limited
Shareholder NZBN: 9429031224390
Company Number: 3264988
Entity
25 Jan 2013 - 08 Jul 2014
Smith, Paul Andrew
Individual
Christchurch
8022
20 Jan 2012 - 14 Dec 2018
Reay, Alan Michael
Individual
Merivale
Christchurch
8014
20 Jan 2012 - 02 Dec 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wf Trustees 2013 Limited
Type Ltd
Ultimate Holding Company Number 4234278
Country of origin NZ
Location
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