General information

Allele Limited

Type: NZ Limited Company (Ltd)
9429031161992
New Zealand Business Number
3334551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052963 - Horticultural Services Nec A052920 - Agricultural Services Nec
Industry classification codes with description

Allele Limited (issued a New Zealand Business Number of 9429031161992) was launched on 30 Mar 2011. 6 addresess are in use by the company: Po Box 674, Whangarei, Whangarei, 0140 (type: postal, physical). 329 Pipiwai Road, Rd 6, Whangarei had been their registered address, up to 18 Feb 2019. Allele Limited used other aliases, namely: Terrahub Limited from 28 Mar 2011 to 17 Feb 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Roy, David John (an individual) located at Whangarei postcode 0176. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gregson, Julie Elizabeth (an individual) - located at Whangarei. "Horticultural services nec" (ANZSIC A052963) is the classification the Australian Bureau of Statistics issued to Allele Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
329 Pipiwai Road, Rd 6, Whangarei, 0176 Other (Address For Share Register) 30 Mar 2011
329 Pipiwai Road, Whangarei, 0176 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Feb 2019
329 Pipiwai Road, Whangarei, 0176 Physical & registered & service 18 Feb 2019
Po Box 674, Whangarei, Whangarei, 0140 Postal 04 Feb 2020
Contact info
64 21 867149
Phone (Phone)
julie@agrispecialists.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
julie@agrispecialists.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Roy
Rd 6, Whangarei, 0176
Address used since 13 Feb 2012
Director 30 Mar 2011 - current
Julie Elizabeth Gregson
Whangarei, 0176
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Donald David Gregson
Whangarei, 0112
Address used since 14 Feb 2017
Director 30 Mar 2011 - 01 Feb 2019
Addresses
Other active addresses
Type Used since
Po Box 674, Whangarei, Whangarei, 0140 Postal 04 Feb 2020
Principal place of activity
329 Pipiwai Road , Whangarei , 0176
Previous address Type Period
329 Pipiwai Road, Rd 6, Whangarei, 0176 Registered & physical 12 Feb 2019 - 18 Feb 2019
329 Pipiwai Road, Rd 6, Whangarei, 0176 Registered & physical 21 Feb 2012 - 12 Feb 2019
45 Crane Road, Rd 6, Whangarei, 0176 Registered & physical 30 Mar 2011 - 21 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roy, David John
Individual
Whangarei
0176
01 Feb 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gregson, Julie Elizabeth
Individual
Whangarei
0176
01 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Roy, John Daniel
Individual
Rd 6
Whangarei
0176
30 Mar 2011 - 01 Feb 2019
Location
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