General information
Focus Genetics S.a. Limited
Type: NZ Limited Company (Ltd)9429033334424
New Zealand Business Number
1952674
Company Number
Registered
Company Status
Focus Genetics S.a. Limited (New Zealand Business Number 9429033334424) was incorporated on 29 Jun 2007. 5 addresess are in use by the company: 17C Mahia Street, Ahuriri, Napier, 4144 (type: office, delivery). Rd 4, Napier had been their physical address, up until 24 Oct 2014. Focus Genetics S.a. Limited used more names, namely: Rissington Breedline S.a Limited from 29 Jun 2007 to 25 Jun 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Focus Genetics Limited Partnership (an other) located at Ahuriri, Napier postcode 4114. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Mahia Street, Ahuriri, Napier, 4144 | Physical & registered & service | 24 Oct 2014 |
| 17c Mahia Street, Ahuriri, Napier, 4144 | Office & delivery | 23 Apr 2020 |
| Po Box 12075, Ahuriri, Napier, 4144 | Postal | 23 Apr 2020 |
Contact info
64 06 8395836
Phone (Phone)
finance@focusgenetics.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edward Creswell
Ahuriri, Napier, 4110
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Andrew James Fraser Macpherson
Colville, Coromandel, 3584
Address used since 27 Apr 2016 |
Director | 15 Jan 2013 - 01 Dec 2019 |
|
Gavin Carl Foulsham
Havelock North, Havelock North, 4130
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 09 Mar 2018 |
|
John Upton
Broadmeadows, Wellington, 6035
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 17 Oct 2014 |
|
Graham Charles Leech
Rd 2, Hastings,
Address used since 03 Apr 2008 |
Director | 03 Apr 2008 - 15 Jan 2012 |
|
Jeremy John Absolom
Napier,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 21 Jul 2011 |
|
Alan Francis Mcrae
Palmerston North,
Address used since 03 Apr 2008 |
Director | 03 Apr 2008 - 19 Apr 2008 |
|
Richard John Bentley
Khandallah, Wellington,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 03 Apr 2008 |
|
Simon Noel Beamish
Havelock North,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 03 Apr 2008 |
Addresses
Principal place of activity
| 17c Mahia Street , Ahuriri , Napier , 4144 |
| Previous address | Type | Period |
|---|---|---|
| Rd 4, Napier | Physical & registered | 29 Jun 2007 - 24 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Focus Genetics Limited Partnership Other (Other) |
Ahuriri Napier 4114 |
22 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rissington Breedline Limited Shareholder NZBN: 9429036825806 Company Number: 1152280 Entity |
29 Jun 2007 - 22 Jul 2011 | |
|
Rissington Breedline Limited Shareholder NZBN: 9429036825806 Company Number: 1152280 Entity |
29 Jun 2007 - 22 Jul 2011 |
Ultimate Holding Company
| Name | Landcorp Farming Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 340966 |
| Country of origin | NZ |
| Address |
15 Allen Street Wellington 6011 |
Location
Companies nearby
 |
Focus Genetics Management Limited 17c Mahia Street |
|
Showcase Jewellers New Zealand Limited 17d Mahia St |
|
The Ahuriri Business Association Incorporated C/o Gillick & Co Ltd |
|
Kiwi Tax Limited 38 Bridge Street |
|
Shine Trustee Company Limited 38 Bridge Street |
|
Focus Genetics Limited Partnership 17c Mahia Street |