General information

Aimee Charteris Genetics Limited

Type: NZ Limited Company (Ltd)
9429035264583
New Zealand Business Number
1538505
Company Number
Registered
Company Status
090051814
GST Number

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
Contact info
Directors
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
Addresses
Previous address Type Period
Hillview Station, Otoko, R D 2, Gisborne Registered & physical 17 Aug 2004 - 25 Nov 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Charteris, Aimee Jane Lysnar
Individual
Otoko
R D 2, Gisborne
17 Aug 2004 - current
Location
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