Warrenheip Genetics Limited
Type: NZ Limited Company (Ltd)Warrenheip Genetics Limited (issued a business number of 9429032743487) was launched on 03 Jun 2008. 7 addresess are currently in use by the company: 188 Shakespeare Street, Leamington, Cambridge, 3432 (type: physical, service). 58 Wordsworth Street, Cambridge had been their physical address, up to 15 Jul 2020. 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:
Wallace, Juliette (an individual) located at Rd 2, Cambridge postcode 3494. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wallace, Rae David (an individual) - located at Rd 2, Cambridge 3494. "Artificial insemination service" (ANZSIC A052923) is the classification the Australian Bureau of Statistics issued to Warrenheip Genetics Limited. The Businesscheck database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address for Records) | 24 Mar 2014 |
| Accounted4 Limted, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) | 24 Mar 2014 |
| 58 Wordsworth Street, Cambridge, 3432 | Other (Address For Share Register) | 15 Mar 2019 |
| 188 Shakespeare Street, Leamington, Cambridge, 3432 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rae David Wallace
Rd 2, Cambridge, 3494
Address used since 03 Mar 2016
Rd 2, Cambridge, 3494
Address used since 15 Mar 2019 |
Director | 03 Jun 2008 - current |
|
Juliette Wallace
Rd 2, Cambridge, 3494
Address used since 15 Mar 2019
Rd 2, Cambridge, 3494
Address used since 03 Mar 2016 |
Director | 03 Jun 2008 - current |
| Type | Used since | |
|---|---|---|
| 188 Shakespeare Street, Leamington, Cambridge, 3432 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jul 2020 |
| 188 Shakespeare Street, Leamington, Cambridge, 3432 | Physical & service & registered | 15 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 58 Wordsworth Street, Cambridge, 3432 | Physical & registered | 25 Mar 2019 - 15 Jul 2020 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical | 01 Apr 2014 - 25 Mar 2019 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 18 Jul 2008 - 01 Apr 2014 |
| 30 Duke St, Cambridge 3434 | Registered & physical | 03 Jun 2008 - 18 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Juliette Individual |
Rd 2 Cambridge 3494 |
03 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Rae David Individual |
Rd 2 Cambridge 3494 |
03 Jun 2008 - current |
 |
Reeves Farms Limited 30 Duke Street |
|
Jonita Enterprises Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |
|
Crv Limited Melody Lane, Innovation Park |
|
Apata Livestock Limited 235 Sh2 North |
|
Granite Farms Limited Level 2, Kettlewell House, 680 Colombo Street |
|
Genetic Choice New Zealand Limited 24 Birch Street |