General information
Igenz Limited
Type: NZ Limited Company (Ltd)9429034120354
New Zealand Business Number
1814712
Company Number
Registered
Company Status
Q852010 - Medical Laboratory Operation
Industry classification codes with description
Igenz Limited (issued an NZ business number of 9429034120354) was started on 16 Jun 2006. 10 addresess are in use by the company: 22/68 Beach Road, Auckland Cbd, Auckland, 1010 (type: registered, service). 24A Towai Street, St Heliers, Auckland had been their physical address, up until 16 Dec 2006. 54000 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (5.56 per cent of shares), namely:
Moore, Terence David (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 3.7 per cent of all shares (exactly 2000 shares); it includes
Cotter, Philip (an individual) - located at Saint Martins, Christchurch. Next there is the 3rd group of shareholders, share allotment (5000 shares, 9.26%) belongs to 1 entity, namely:
Aotearoa Investments Limited, located at Chatswood, Auckland (an entity). "Medical laboratory operation" (business classification Q852010) is the classification the Australian Bureau of Statistics issued Igenz Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68-70 Beach Road, Auckland City, Level 2, Quay Park Health | Registered & physical & service | 16 Dec 2006 |
| 68-70 Beach Road, Auckland City, Level 2, Quay Park Health, 1010 | Office & postal & delivery | 12 Sep 2019 |
| 22/68 Beach Road, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 25 Sep 2023 |
| 22/68 Beach Road, Auckland Cbd, Auckland, 1010 | Registered & service | 03 Oct 2023 |
Contact info
64 9 3073981
Phone (Phone)
matt.griffin@oxygenadvisors.co.nz
Email
p.oei@igenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.igenz.co.nz/
Website
www.Igenz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yiu Ming Ng
Pakuranga Heights, Auckland, 2010
Address used since 04 Jul 2017
Mt Wellington, Auckland, 1051
Address used since 11 Dec 2010 |
Director | 16 Jun 2006 - current |
|
Paul Tumewu Soen Po Oei
Mission Bay, Auckland, 1071
Address used since 02 Sep 2016 |
Director | 16 Jun 2006 - current |
|
Maxine Helen Simmons
Rd 3, Warkworth, 0983
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Terence David Moore
Remuera, Auckland, 1050
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Raymond Kenneth Morse
Hobsonville, Auckland, 0618
Address used since 01 Jun 2016 |
Director | 16 Jun 2006 - 01 Jul 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 22/68 Beach Road, Auckland Cbd, Auckland, 1010 | Registered & service | 03 Oct 2023 |
Principal place of activity
| 68-70 Beach Road , Auckland City , Level 2, Quay Park Health , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 24a Towai Street, St Heliers, Auckland | Physical & registered | 16 Jun 2006 - 16 Dec 2006 |
Financial Data
Financial info
54000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Terence David Director |
Remuera Auckland 1050 |
02 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Philip Individual |
Saint Martins Christchurch 8022 |
02 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Investments Limited Shareholder NZBN: 9429045877780 Entity (NZ Limited Company) |
Chatswood Auckland 0626 |
10 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wishbone Trustees Limited Shareholder NZBN: 9429045844416 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
31 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 7400
| Shareholder Name | Address | Period |
|---|---|---|
|
Chd Trustees No. 1 Limited Shareholder NZBN: 9429031301787 Entity (NZ Limited Company) |
Auckland Null 2010 |
12 Mar 2011 - current |
|
Ng, Yiu Ming Individual |
Pakuranga Heights Auckland 2010 |
16 Jun 2006 - current |
Shares Allocation #6 Number of Shares: 32400
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Michelle Irene Individual |
Grey Lynn Auckland 1021 |
16 Mar 2011 - current |
|
Oei, Angie Individual |
Mission Bay Auckland 1071 |
16 Jun 2006 - current |
|
Oei, Paul Tumewu Soen Po Individual |
Mission Bay Auckland 1071 |
16 Jun 2006 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Broom, Reuben James Individual |
Mission Bay Auckland 1071 |
15 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oei, Paul Tumewu Soen Po Individual |
Mission Bay Auckland 1071 |
16 Jun 2006 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Yiu Ming Individual |
Pakuranga Heights Auckland 2010 |
16 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter NZ Investments Limited Shareholder NZBN: 9429030753334 Company Number: 3749577 Entity |
Saint Martins Christchurch 8022 |
15 Jul 2012 - 02 Nov 2023 |
|
Lora Investments Limited Shareholder NZBN: 9429033780207 Company Number: 1880836 Entity |
Epsom Auckland 1023 |
18 Apr 2016 - 31 Mar 2018 |
|
Lee, Kenneth Maan Liong Individual |
Balmain Sydney Nsw 2041 |
18 Apr 2016 - 10 Aug 2017 |
|
Young, Ying Jue Individual |
St Heliers Auckland |
16 Jun 2006 - 12 Mar 2011 |
|
Lora Investments Limited Shareholder NZBN: 9429033780207 Company Number: 1880836 Entity |
Epsom Auckland 1023 |
18 Apr 2016 - 31 Mar 2018 |
|
Chan, Pui Ying Individual |
East Tamaki Auckland |
16 Jun 2006 - 12 Mar 2011 |
|
Ng, Cheung Tat Individual |
East Tamaki Auckland |
16 Jun 2006 - 12 Mar 2011 |
|
Morse, Raymond Kenneth Individual |
Hobsonville Auckland 0618 |
16 Jun 2006 - 11 Oct 2019 |
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 Entity |
16 Jun 2006 - 12 Mar 2011 | |
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 Entity |
16 Jun 2006 - 12 Mar 2011 |
Location
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