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General information

Geenem Holdings Limited

Type: NZ Limited Company (Ltd)
9429033252742
New Zealand Business Number
1964971
Company Number
Registered
Company Status

Geenem Holdings Limited (issued a business number of 9429033252742) was launched on 18 Jul 2007. 4 addresses are currently in use by the company: 31B Aspenleigh Drive, Rd 3, Hamilton, 3283 (type: physical, registered). 15C Junction Road, Tauranga had been their registered address, up to 07 Sep 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Tolley, Maree Anne (an individual) located at Tamahere, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Tolley, Grant Maxwell (an individual) - located at Tamahere, Hamilton. Our database was last updated on 24 May 2025.

Current address Type Used since
2 Robinia Place, Tauranga Other (Address For Share Register) 25 Nov 2009
15c Junction Road, Tauranga, 3176 Other (Address For Share Register) 06 Oct 2018
31b Aspenleigh Drive, Rd 3, Hamilton, 3283 Physical & registered & service 07 Sep 2021
Last updated:
Directors
Name and Address Role Period
Maree Anne Tolley
Rd 3, Hamilton, 3283
Address used since 25 Nov 2009
Director 18 Jul 2007 - current
Grant Maxwell Tolley
Rd 3, Hamilton, 3283
Address used since 25 Nov 2009
Director 18 Jul 2007 - current
Addresses
Previous address Type Period
15c Junction Road, Tauranga, 3176 Registered & physical 15 Oct 2018 - 07 Sep 2021
559 Crawford Road, Rd 1, Tauranga, 3171 Registered & physical 11 Sep 2017 - 15 Oct 2018
1/98 Fraser Street, Tauranga, 3112 Registered & physical 11 Sep 2013 - 11 Sep 2017
2 Robinia Place, Tauranga Registered & physical 02 Dec 2009 - 11 Sep 2013
31b Aspenleigh Drive, Tamahere, Hamilton Physical 04 Apr 2008 - 02 Dec 2009
31b Aspenleigh Drive, Tamahere, Hamilton Registered 03 Apr 2008 - 02 Dec 2009
C/-geenty Walsh & Partners, 201b Warren Street North, Hastings Physical 18 Jul 2007 - 04 Apr 2008
C/-geenty Walsh & Partners, 201b Warren Street North, Hastings Registered 18 Jul 2007 - 03 Apr 2008
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Tolley, Maree Anne
Individual 		Tamahere
Hamilton
3283 		18 Jul 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Tolley, Grant Maxwell
Individual 		Tamahere
Hamilton
3283 		18 Jul 2007 - current
Location
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