General information

Forage Innovations Limited

Type: NZ Limited Company (Ltd)
9429032199932
New Zealand Business Number
2261968
Company Number
Registered
Company Status

Forage Innovations Limited (issued an NZ business identifier of 9429032199932) was incorporated on 16 Jun 2009. 4 addresses are in use by the company: 1375 Springs Road, Lincoln, 7608 (type: registered, service). 57 Waterloo Road, Christchurch had been their physical address, until 28 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (51% of shares), namely:
Pgg Wrightson Seeds Holdings Limited (an entity) located at Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 49% of all shares (490 shares); it includes
The New Zealand Institute For Plant and Food Research Limited (an entity) - located at 120 Mt Albert Road, Mt Albert, Auckland 1025. Our information was last updated on 24 May 2025.

Current address Type Used since
1375 Springs Road, Lincoln, 7674 Physical & registered & service 28 Jun 2019
1375 Springs Road, Lincoln, 7608 Registered & service 05 Jul 2024
Directors
Name and Address Role Period
David Hugh Freeman Green
Rd6, Christchurch, 7676
Address used since 02 Nov 2015
Director 16 Jun 2009 - current
John Donald Mckenzie
386 Trigpole Road, No 3 Rd, Ashburton, 7773
Address used since 23 Oct 2015
Director 16 Jun 2009 - current
Steven Zachary Hanley
Mount Eden, Auckland, 1024
Address used since 08 Nov 2018
Director 08 Nov 2018 - current
Gavin Stuart Ross
Mount Albert, Auckland, 1025
Address used since 31 Jan 2020
Director 31 Jan 2020 - current
Wendy Mary Cashmore
Hastings, 4179
Address used since 07 Jun 2018
Director 07 Jun 2018 - 31 Jan 2020
Kieran Michael Elborough
Pukekohe, Pukekohe, 2120
Address used since 02 Mar 2018
Director 02 Mar 2018 - 08 Nov 2018
Bruce Donald Campbell
Epsom, Auckland, 1023
Address used since 16 Jun 2009
Director 16 Jun 2009 - 07 Jun 2018
William Biss Griffin
Cashmere, Christchurch, 8022
Address used since 16 Jun 2009
Director 16 Jun 2009 - 02 Mar 2018
Addresses
Previous address Type Period
57 Waterloo Road, Christchurch, 8042 Physical & registered 16 Jun 2009 - 28 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Pgg Wrightson Seeds Holdings Limited
Shareholder NZBN: 9429030814202
Entity (NZ Limited Company)
Lincoln
7608
27 Jun 2017 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
The New Zealand Institute For Plant And Food Research Limited
Shareholder NZBN: 9429038983559
Entity (NZ Limited Company)
120 Mt Albert Road
Mt Albert, Auckland 1025
16 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Pgg Wrightson Seeds Limited
Shareholder NZBN: 9429039232717
Company Number: 465250
Entity
16 Jun 2009 - 27 Jun 2017
Pgg Wrightson Seeds Limited
Shareholder NZBN: 9429039232717
Company Number: 465250
Entity
16 Jun 2009 - 27 Jun 2017

Ultimate Holding Company
Effective Date 30 Apr 2019
Name Dansk Landbrugs Frøselskab Amba (dlf Amba)
Type Amba (danish Limited Liability Co-operative)
Ultimate Holding Company Number 142962
Country of origin DK
Address 57 Waterloo Road
Hornby
Christchurch 8042
Location
Companies nearby