General information
Engender Technologies Limited
Type: NZ Limited Company (Ltd)9429030930087
New Zealand Business Number
3572951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108287225
GST Number
M691005 - Agricultural Research Activities
Industry classification codes with description
Engender Technologies Limited (issued an NZ business number of 9429030930087) was launched on 06 Oct 2011. 5 addresess are currently in use by the company: C/- Crv Ltd, Po Box 176, Hamilton, 3240 (type: postal, office). Level 5, 55 Shortland Street, Auckland had been their registered address, until 30 Jan 2019. 28159297 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 5600000 shares (19.89% of shares), namely:
Crv Technologies Limited (an entity) located at Ruakura, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 6.98% of all shares (1964900 shares); it includes
Crv Technologies Limited (an entity) - located at Ruakura, Hamilton. Next there is the next group of shareholders, share allotment (5315266 shares, 18.88%) belongs to 1 entity, namely:
Crv Technologies Limited, located at Ruakura, Hamilton (an entity). "Agricultural research activities" (business classification M691005) is the classification the Australian Bureau of Statistics issued to Engender Technologies Limited. The Businesscheck data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Melody Lane, Innovation Park, Ruakura, Hamilton, 3214 | Physical & registered & service | 30 Jan 2019 |
| C/- Crv Ltd, Po Box 176, Hamilton, 3240 | Postal | 27 Nov 2019 |
| 2 Melody Lane, Innovation Park, Ruakura, Hamilton, 3214 | Office & delivery | 27 Nov 2019 |
Contact info
64 7 8594433
Phone (Phone)
accounts@crv4all.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter.scott@crv4all.co.nz
Email
www.engendertechnologies.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus H.
Devonport, Auckland, 0624
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
|
Peter Douglas Scott
Rd 8, Hamilton, 3288
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
| Egon V. | Director | 08 Sep 2020 - current |
| Roald V. | Director | 16 Nov 2018 - 31 May 2023 |
| Johannes K. | Director | 23 Nov 2018 - 26 Feb 2020 |
|
James Mervis
Ostend, Waiheke Island, 1081
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - 20 Nov 2018 |
|
Gary William Pace
La Jolla, California, 92037
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 19 Nov 2018 |
|
Kerry Mcintosh
Grey Lynn, Auckland, 1011
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 19 Nov 2018 |
|
Brent Ogilvie
55 Shortland Street, Auckland, 1010
Address used since 05 Dec 2016 |
Director | 17 Nov 2011 - 12 Dec 2017 |
|
Robert Graham Feldman
Ponsonby, Auckland, 1021
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - 18 Nov 2011 |
Addresses
Principal place of activity
| 2 Melody Lane, Innovation Park , Ruakura , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 55 Shortland Street, Auckland, 1010 | Registered & physical | 19 Jul 2016 - 30 Jan 2019 |
| Equinox House, Shed 20, Princes Wharf, 139 Quay St, Auckland, 1010 | Registered & physical | 18 Dec 2013 - 19 Jul 2016 |
| Level 2,northern Steamship Bldg, 122-124 Quay Street, Auckland, 1010 | Registered & physical | 16 Nov 2012 - 18 Dec 2013 |
| Pacific Channel Limited, Level 5, Ballantine House,101 Customs St East, Auckland, 1010 | Registered & physical | 06 Oct 2011 - 16 Nov 2012 |
Financial Data
Financial info
28159297
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv Technologies Limited Shareholder NZBN: 9429047061200 Entity (NZ Limited Company) |
Ruakura Hamilton 3214 |
16 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 1964900
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv Technologies Limited Shareholder NZBN: 9429047061200 Entity (NZ Limited Company) |
Ruakura Hamilton 3214 |
16 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 5315266
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv Technologies Limited Shareholder NZBN: 9429047061200 Entity (NZ Limited Company) |
Ruakura Hamilton 3214 |
16 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 1400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv Technologies Limited Shareholder NZBN: 9429047061200 Entity (NZ Limited Company) |
Ruakura Hamilton 3214 |
16 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 12526167
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv Technologies Limited Shareholder NZBN: 9429047061200 Entity (NZ Limited Company) |
Ruakura Hamilton 3214 |
16 Nov 2018 - current |
Shares Allocation #6 Number of Shares: 1352964
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv Technologies Limited Shareholder NZBN: 9429047061200 Entity (NZ Limited Company) |
Ruakura Hamilton 3214 |
16 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv Limited Shareholder NZBN: 9429040064789 Company Number: 196023 Entity |
Ruakura Hamilton 3214 |
03 May 2016 - 16 Nov 2018 |
|
Crv Limited Shareholder NZBN: 9429040064789 Company Number: 196023 Entity |
Ruakura Hamilton 3214 |
03 May 2016 - 16 Nov 2018 |
|
Odgers, Richard Individual |
Rd 10 Hamilton 3290 |
08 Jun 2016 - 16 Nov 2018 |
|
Wang, Xiao Min Individual |
Mount Eden Auckland 1024 |
09 Jun 2016 - 26 Sep 2017 |
|
Mervis, James Individual |
Ostend Waiheke Island 1081 |
03 Dec 2014 - 10 Dec 2014 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
23 Dec 2015 - 16 Nov 2018 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
23 Dec 2015 - 16 Nov 2018 | |
|
O'sullivan, John Individual |
Pmepra Waiheke Island, Auckland 1081 |
11 Jul 2016 - 16 Nov 2018 |
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
08 Jun 2016 - 16 Nov 2018 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
05 Sep 2014 - 16 Nov 2018 | |
|
Bellevue Industries Limited Shareholder NZBN: 9429037307332 Company Number: 1025931 Entity |
08 Jun 2016 - 13 Sep 2017 | |
|
Smart, Paul Individual |
Murrays Bay Auckland 0630 |
11 Jul 2016 - 16 Nov 2018 |
|
Smart, Bridget Individual |
Murrays Bay Auckland 0630 |
11 Jul 2016 - 16 Nov 2018 |
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
Auckland |
06 Oct 2011 - 16 Nov 2018 |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
08 Jun 2016 - 16 Nov 2018 | |
|
Jina, Arvin Individual |
Khandallah Wellington 6035 |
23 Dec 2015 - 16 Nov 2018 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
21 Jul 2015 - 16 Nov 2018 |
|
Simpson, Amelia Individual |
Portland Oregon 97201 |
08 Jun 2016 - 16 Nov 2018 |
|
Sigley, Peter James Individual |
Epsom Auckland 1023 |
08 Jun 2016 - 01 Nov 2017 |
|
Madison Star Investments Limited Shareholder NZBN: 9429036615919 Company Number: 1190393 Entity |
Timaru 7910 |
24 Jun 2016 - 01 Nov 2017 |
|
Bancroft, Gary Francis Individual |
Browns Bay Auckland 0630 |
08 Jun 2016 - 01 Nov 2017 |
|
Pace, Jinny Individual |
La Jolla California 92037 |
08 Nov 2016 - 21 Sep 2017 |
|
Pace, Jimmy Individual |
La Jolla California 92037 |
11 Jul 2016 - 08 Nov 2016 |
|
Burton, Richard Douglas Individual |
Parnell Auckland 1052 |
05 Sep 2014 - 08 Sep 2016 |
|
Pastoral L T D, Honikiwi Individual |
Chartwell Hamilton 3210 |
28 Oct 2014 - 28 Oct 2014 |
|
Masimaya Limited Shareholder NZBN: 9429030247314 Company Number: 4421538 Entity |
Herne Bay Auckland 1011 |
05 Sep 2014 - 16 Nov 2018 |
|
Vision Enterprises Limited Shareholder NZBN: 9429041934586 Company Number: 5780983 Entity |
Gore Gore 9710 |
08 Jun 2016 - 16 Nov 2018 |
|
Houghton Brown Venture Capital Trustee Limited Shareholder NZBN: 9429033246222 Company Number: 1966233 Entity |
Buxton Square Nelson 7010 |
23 Dec 2015 - 16 Nov 2018 |
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 Entity |
Tauranga 3110 |
05 Sep 2014 - 16 Nov 2018 |
|
Hutchinson, Bernard Individual |
Remuera Auckland |
11 Jul 2016 - 16 Nov 2018 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
16 Mar 2016 - 16 Nov 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
05 Sep 2014 - 23 Feb 2016 | |
|
Honikiwi Pastoral Limited Shareholder NZBN: 9429036971060 Company Number: 1123228 Entity |
34 Shortland Street Auckland 1010 |
28 Oct 2014 - 16 Nov 2018 |
|
Honikiwi Pastoral Limited Shareholder NZBN: 9429036971060 Company Number: 1123228 Entity |
34 Shortland Street Auckland 1010 |
28 Oct 2014 - 16 Nov 2018 |
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
Auckland Central Auckland 1010 |
21 Sep 2017 - 16 Nov 2018 |
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
Auckland Central Auckland 1010 |
21 Sep 2017 - 16 Nov 2018 |
|
Pritchard, Kelvin Blair Individual |
Randwick New South Wales 2031 |
05 Dec 2014 - 16 Nov 2018 |
|
Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 Company Number: 916001 Entity |
Balmoral Auckland |
24 Jun 2016 - 16 Nov 2018 |
|
Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 Company Number: 916001 Entity |
Balmoral Auckland |
24 Jun 2016 - 16 Nov 2018 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
23 Feb 2016 - 16 Nov 2018 |
|
18 Limited Shareholder NZBN: 9429035572473 Company Number: 1477111 Entity |
Parnell Auckland 1052 |
08 Jun 2016 - 16 Nov 2018 |
|
Woods Property Investments Limited Shareholder NZBN: 9429035754657 Company Number: 1405604 Entity |
08 Jun 2016 - 01 Nov 2017 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
08 Jun 2016 - 16 Nov 2018 | |
|
Simpson, Miriam Cather Individual |
Hillcrest Auckland 0627 |
19 Dec 2011 - 16 Nov 2018 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
23 Dec 2015 - 16 Nov 2018 |
|
Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 Entity |
05 Sep 2014 - 27 Jul 2015 | |
|
Crv Limited Shareholder NZBN: 9429040064789 Company Number: 196023 Entity |
Ruakura Hamilton 3214 |
03 May 2016 - 16 Nov 2018 |
|
Johnson, Simon Individual |
Rd 26 Temuka 7986 |
23 Dec 2015 - 16 Nov 2018 |
|
Wang, Yan Individual |
Remuera Auckland 1050 |
26 Sep 2017 - 27 Sep 2018 |
|
Carr-smith, Peter Michael Holden Individual |
Newmarket Auckland 1023 |
08 Jun 2016 - 16 Nov 2018 |
|
Crawford, Charles Individual |
Rd 14 Cave 7984 |
11 Jul 2016 - 16 Nov 2018 |
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
Auckland Central Auckland 1010 |
21 Sep 2017 - 16 Nov 2018 |
|
Jina, Naresh Individual |
Heretaunga Upper Hutt 5018 |
11 Jul 2016 - 16 Nov 2018 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
16 Mar 2016 - 16 Nov 2018 |
|
Masimaya Limited Shareholder NZBN: 9429030247314 Company Number: 4421538 Entity |
Herne Bay Auckland 1011 |
05 Sep 2014 - 16 Nov 2018 |
|
Houghton Brown Venture Capital Trustee Limited Shareholder NZBN: 9429033246222 Company Number: 1966233 Entity |
Buxton Square Nelson 7010 |
23 Dec 2015 - 16 Nov 2018 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
05 Sep 2014 - 23 Feb 2016 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
05 Sep 2014 - 23 Feb 2016 | |
|
Honikiwi Holdings Limited Shareholder NZBN: 9429031740876 Company Number: 2371248 Entity |
05 Sep 2014 - 28 Oct 2014 | |
|
Van De Wetering, Adriaan Individual |
Orakei Auckland 1071 |
05 Oct 2016 - 16 Nov 2018 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
06 Oct 2011 - 21 Sep 2017 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
05 Sep 2014 - 16 Nov 2018 | |
|
Honikiwi Pastoral Limited Shareholder NZBN: 9429036971060 Company Number: 1123228 Entity |
34 Shortland Street Auckland 1010 |
28 Oct 2014 - 16 Nov 2018 |
|
Zhou, Xuzhong Individual |
Changzhou, Jiangsu |
01 Apr 2016 - 16 Nov 2018 |
|
Yorke, Selwyn Colin Individual |
Hokowhitu Palmerston North 4410 |
08 Jun 2016 - 16 Nov 2018 |
|
Thomson, Raymond John Individual |
143 Quay Street Auckland 1010 |
08 Jun 2016 - 16 Nov 2018 |
|
Smart, Paul Individual |
Murrays Bay Auckland 0630 |
11 Jul 2016 - 16 Nov 2018 |
|
Millar, Neil Individual |
Birkenhead Auckland 0626 |
08 Jun 2016 - 16 Nov 2018 |
|
Maclean, Juliet Individual |
Rd 1 Darfield 7571 |
08 Jun 2016 - 16 Nov 2018 |
|
Duncan, Jane Individual |
Rd1 Darfield 7571 |
08 Jun 2016 - 16 Nov 2018 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
23 Feb 2016 - 16 Nov 2018 |
|
White, Douglas Stuart Individual |
Rd 1 Otaki 5581 |
08 Jun 2016 - 16 Nov 2018 |
|
Hutchinson, Bernard Individual |
Remuera Auckland |
11 Jul 2016 - 16 Nov 2018 |
|
Duncan, Bernard Individual |
Rd1 Darfield 7571 |
08 Jun 2016 - 16 Nov 2018 |
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
Auckland |
06 Oct 2011 - 16 Nov 2018 |
|
Fortune, Alan Graham Individual |
Meadowbank Auckland 1072 |
08 Jun 2016 - 16 Nov 2018 |
|
18 Limited Shareholder NZBN: 9429035572473 Company Number: 1477111 Entity |
Parnell Auckland 1052 |
08 Jun 2016 - 16 Nov 2018 |
|
Zhu, Junfeng Individual |
Mount Eden Auckland 1024 |
08 Jun 2016 - 30 Sep 2018 |
|
Carrick, Peter John Individual |
Rd 2 Cambridge 3494 |
08 Jun 2016 - 01 Nov 2017 |
|
Madison Star Investments Limited Shareholder NZBN: 9429036615919 Company Number: 1190393 Entity |
24 Jun 2016 - 01 Nov 2017 | |
|
Fisher, Aileen Vera Individual |
Rd 2 Cambridge 3494 |
08 Jun 2016 - 01 Nov 2017 |
|
Tinkler, Michael Individual |
Devonport Auckland 1309 |
11 Jul 2016 - 16 Aug 2016 |
|
Mcintosh, Kerry Individual |
Herne Bay Auckland 1011 |
11 Jul 2016 - 16 Aug 2016 |
|
Zhou, Yan Individual |
Mount Eden Auckland 1024 |
08 Jun 2016 - 09 Jun 2016 |
|
Maclean, Juliet Individual |
Rd 1 Darfield 7571 |
08 Jun 2016 - 16 Nov 2018 |
|
O'sullivan, Joan Individual |
Oneroa Waiheke Island, Auckland 1081 |
11 Jul 2016 - 16 Nov 2018 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
06 Oct 2011 - 21 Sep 2017 | |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
21 Jul 2015 - 16 Nov 2018 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
05 Sep 2014 - 16 Nov 2018 |
|
Odgers, Holly Individual |
Rd 10 Hamilton 3290 |
08 Jun 2016 - 16 Nov 2018 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
05 Sep 2014 - 23 Feb 2016 | |
|
Woods Property Investments Limited Shareholder NZBN: 9429035754657 Company Number: 1405604 Entity |
Birkdale Auckland 0626 |
08 Jun 2016 - 01 Nov 2017 |
|
Honikiwi Holdings Limited Shareholder NZBN: 9429031740876 Company Number: 2371248 Entity |
05 Sep 2014 - 28 Oct 2014 | |
|
Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 Entity |
05 Sep 2014 - 27 Jul 2015 | |
|
Bellevue Industries Limited Shareholder NZBN: 9429037307332 Company Number: 1025931 Entity |
08 Jun 2016 - 13 Sep 2017 | |
|
Amit Parbhu And Manoj Rania Other |
Khandallah Wellington 6035 |
23 Dec 2015 - 16 Nov 2018 |
|
Smart, Bridget Individual |
Murrays Bay Auckland 0630 |
11 Jul 2016 - 16 Nov 2018 |
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 Entity |
Tauranga 3110 |
05 Sep 2014 - 16 Nov 2018 |
|
Falconer, Michael Individual |
Rd 1 Darfield 7571 |
16 Oct 2017 - 16 Nov 2018 |
|
Crawford, Noel Norman Individual |
Gleniti Timaru 7910 |
23 Dec 2015 - 16 Nov 2018 |
|
John Higgins And Gabriela Bakk-higgins Other |
Fairfield Hamilton 3214 |
23 Dec 2015 - 16 Nov 2018 |
|
Feldman, Robert Individual |
Greenlane Auckland 1051 |
29 May 2013 - 16 Nov 2018 |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
23 Dec 2015 - 16 Nov 2018 |
|
White, Diane Individual |
Rd 1 Otaki 5581 |
08 Jun 2016 - 16 Nov 2018 |
|
Thomson, Tracey Louise Individual |
143 Quay Street Auckland 1010 |
08 Jun 2016 - 16 Nov 2018 |
|
David Ernest Webb And Valerie Gwendolion Webb Other |
Bethlehem Tauranga 3110 |
23 Dec 2015 - 16 Nov 2018 |
|
Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 Company Number: 916001 Entity |
Balmoral Auckland |
24 Jun 2016 - 16 Nov 2018 |
|
Vision Enterprises Limited Shareholder NZBN: 9429041934586 Company Number: 5780983 Entity |
Gore Gore 9710 |
08 Jun 2016 - 16 Nov 2018 |
|
Zhao, Wei Individual |
Mount Eden Auckland 1024 |
08 Jun 2016 - 27 Sep 2018 |
|
Jina, Kieran Craig Individual |
Heretaunga Upper Hutt 5018 |
23 Dec 2015 - 11 Jul 2016 |
|
Pace, Gary Individual |
La Jolla California 92037 |
11 Jul 2016 - 21 Sep 2017 |
|
James Mervis Director |
Ostend Waiheke Island 1081 |
03 Dec 2014 - 10 Dec 2014 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
23 Dec 2015 - 16 Nov 2018 |
Ultimate Holding Company
| Effective Date | 01 Aug 2021 |
| Name | Crv Holding B.v. |
| Type | Co-operative |
| Ultimate Holding Company Number | 9125050 |
| Country of origin | NL |
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