General information
Adenosine Limited
Type: NZ Limited Company (Ltd)9429034250976
New Zealand Business Number
1783857
Company Number
Registered
Company Status
Adenosine Limited (NZBN 9429034250976) was incorporated on 13 Mar 2006. 3 addresses are currently in use by the company: 2 Bowsprit Way, Whitby, Porirua, 5024 (type: registered, service). Level 1, 94 Dixon St, Wellington had been their physical address, up to 06 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Adenosine Group Limited (an entity) located at Whitby, Porirua postcode 5024. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 15 Willeston Street, Wellington, 6142 | Registered & physical | 06 Apr 2017 |
| 2 Bowsprit Way, Whitby, Porirua, 5024 | Registered & service | 21 Dec 2022 |
Contact info
64 27 4318124
Phone (Phone)
brian.meads@nspire.co.nz
Email
www.nspire.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Thompson
Petone, Lower Hutt, 5012
Address used since 01 Dec 2007
Korokoro, Lower Hutt, 5012
Address used since 01 Aug 2017 |
Director | 13 Mar 2006 - current |
|
Brian Morris Meads
Whitby, Porirua, 5024
Address used since 13 Dec 2012 |
Director | 13 Mar 2006 - current |
|
Alexander Geoffery Dean
Seatoun, Wellington, 6022
Address used since 01 Jul 2019
Oriental Bay, Wellington, 6011
Address used since 16 Aug 2018
Island Bay, Wellington, 6023
Address used since 01 Aug 2011
Rd 1, Upper Hutt, 5371
Address used since 01 Aug 2017 |
Director | 01 Aug 2011 - 14 Sep 2020 |
|
Christopher Donald Nicholson
Waterloo, Lower Hutt, 5011
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 01 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 94 Dixon St, Wellington | Physical & registered | 28 Nov 2008 - 06 Apr 2017 |
| Level 4, 4 Bond St, Wellington | Physical & registered | 07 Sep 2007 - 28 Nov 2008 |
| 18 Hollands Crescent, Naenae | Physical & registered | 13 Mar 2006 - 07 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adenosine Group Limited Shareholder NZBN: 9429033258096 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
31 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Brendon John Individual |
Kilbirnie |
13 Mar 2006 - 13 Mar 2006 |
|
Meads, Brian Morris Individual |
Whitby |
13 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nspire Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1963923 |
| Country of origin | NZ |
Location
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