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General information

Insygen Therapeutics Limited

Type: NZ Limited Company (Ltd)
9429032640311
New Zealand Business Number
2156439
Company Number
Registered
Company Status

Insygen Therapeutics Limited (issued a New Zealand Business Number of 9429032640311) was registered on 24 Jul 2008. 2 addresses are in use by the company: 8 Karaka Park Place, St Heliers, Auckland, 1071 (type: registered, physical). 5 Glen Oaks, St Heliers, Auckland had been their physical address, up until 10 Jun 2022. 2055000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 1923000 shares (93.58% of shares), namely:
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071,
Wallace, Stephen Geoffrey (an individual) located at St Heliers, Auckland 1071. When considering the second group, a total of 1 shareholder holds 5.99% of all shares (123000 shares); it includes
Snell, Russell Grant (an individual) - located at Glendowie, Auckland 1071. The next group of shareholders, share allotment (3000 shares, 0.15%) belongs to 1 entity, namely:
Kernohan, John Alexander, located at Auckland 1072 (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
8 Karaka Park Place, St Heliers, Auckland, 1071 Registered & physical & service 10 Jun 2022
Last updated:
Directors
Name and Address Role Period
Stephen Geoffrey Wallace
Saint Heliers, Auckland, 1071
Address used since 01 Jun 2022
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2009
Director 24 Jul 2008 - current
John Alexander Kernohan
Meadowbank, Auckland, 1072
Address used since 28 Oct 2009
Director 24 Jul 2008 - 05 Nov 2010
Addresses
Previous address Type Period
5 Glen Oaks, St Heliers, Auckland, 1071 Physical & registered 24 Jul 2008 - 10 Jun 2022
Financial Data
Financial info
2055000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1923000
Shareholder Name Address Period
Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Entity (NZ Limited Company) 		20 St Heliers Bay Road
St Heliers, Auckland
1071 		24 Jul 2008 - current
Wallace, Stephen Geoffrey
Individual 		St Heliers
Auckland 1071
 24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 123000
Shareholder Name Address Period
Snell, Russell Grant
Individual 		Glendowie
Auckland 1071
 24 Jul 2008 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Kernohan, John Alexander
Individual 		Auckland 1072
 24 Jul 2008 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Biocatalyst Limited
Shareholder NZBN: 9429034922217
Entity (NZ Limited Company) 		Rd 3
Warkworth
0983 		24 Jul 2008 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Bennett, Michael
Individual 		Devonport
Auckland
 31 Mar 2010 - current
Location
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