General information

Fernvale Genetics Limited

Type: NZ Limited Company (Ltd)
9429032200256
New Zealand Business Number
2262091
Company Number
Registered
Company Status

Fernvale Genetics Limited (NZBN 9429032200256) was started on 22 Jun 2009. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up to 10 Sep 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Brenssell, Lloyd Henry (an individual) located at Rd 2, Tapanui postcode 9587. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Polson Higgs Nominees Limited (an entity) - located at Dunedin Central, Dunedin,
Brenssell, Lloyd Henry (an individual) - located at Rd 2, Tapanui,
Brenssell, Angela Barbara (an individual) - located at Rd 2, Tapanui. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brenssell, Angela Barbara, located at Rd 2, Tapanui (an individual). Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 10 Sep 2012
Directors
Name and Address Role Period
Lloyd Henry Brenssell
Rd 2, Tapanui, 9587
Address used since 17 Sep 2015
Director 22 Jun 2009 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Physical & registered 11 Sep 2009 - 10 Sep 2012
139 Moray Place, Dunedin 9016 Registered & physical 22 Jun 2009 - 11 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brenssell, Lloyd Henry
Individual
Rd 2
Tapanui
9587
22 Jun 2009 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Aug 2012 - current
Brenssell, Lloyd Henry
Individual
Rd 2
Tapanui
9587
22 Jun 2009 - current
Brenssell, Angela Barbara
Individual
Rd 2
Tapanui
9587
22 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brenssell, Angela Barbara
Individual
Rd 2
Tapanui
9587
22 Jun 2009 - current
Location
Companies nearby
Raumati Farm Limited
139 Moray Place
Wasteco NZ Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Morclarke Developments (2014) Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place