Aimee Charteris Genetics Limited (issued an NZ business number of 9429035264583) was launched on 17 Aug 2004. 2 addresses are currently in use by the company: 9 Harvey Road, Bluff Hill, Napier, 4110 (type: physical, registered). Hillview Station, Otoko, R D 2, Gisborne had been their registered address, until 25 Nov 2015. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 98 shares (98 per cent of shares), namely:
Charteris, Jillian Ann Walton (an individual) located at Otoko, R D 2, Gisborne,
Charteris, Samuel Henry (an individual) located at Otoko, R D 2, Gisborne,
Charteris, Aimee Jane Lysnar (an individual) located at Otoko, R D 2, Gisborne. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Charteris, Aimee Jane Lysnar (an individual) - located at Otoko, R D 2, Gisborne. Our data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Harvey Road, Bluff Hill, Napier, 4110 | Physical & registered & service | 25 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Aimee Jane Lysnar Charteris
Bluff Hill, Napier, 4110
Address used since 31 May 2019
Otoko, R D 2, Gisborne, 4010
Address used since 17 May 2016 |
Director | 17 Aug 2004 - current |
Jillian Ann Walton Charteris
Otoko, R D 2, Gisborne,
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - 31 Aug 2012 |
Samuel Henry Charteris
Otoko, R D 2, Gisborne,
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - 31 Aug 2012 |
Previous address | Type | Period |
---|---|---|
Hillview Station, Otoko, R D 2, Gisborne | Registered & physical | 17 Aug 2004 - 25 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Charteris, Jillian Ann Walton Individual |
Otoko R D 2, Gisborne |
17 Aug 2004 - current |
Charteris, Samuel Henry Individual |
Otoko R D 2, Gisborne |
17 Aug 2004 - current |
Charteris, Aimee Jane Lysnar Individual |
Otoko R D 2, Gisborne |
17 Aug 2004 - current |
Roseman, Greg Robertson Individual |
Rd 1 Gisborne 4071 |
17 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Charteris, Aimee Jane Lysnar Individual |
Otoko R D 2, Gisborne |
17 Aug 2004 - current |
House Of Aroha Limited 5 Harvey Road |
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Roberts Family Trust 1996 Limited 504 Shakespeare Terrace |
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Hawke's Bay Circus And Aerial Arts Trust 6 Harvey Road |
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Bay Web Design Limited 7 Fitzroy Road |
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Youth Entertainment Trust 8 Napier Terrace |
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Adsett Shingle Company Limited Level 1, 15 Shakespeare Road |