Agresearch (pastoral Genomics Consortia) Limited
Type: NZ Limited Company (Ltd)Agresearch (Pastoral Genomics Consortia) Limited (issued a business number of 9429036334155) was incorporated on 13 Sep 2002. 7 addresess are in use by the company: 19 Ellesmere Junction Road, Lincoln, Lincoln, 7608 (type: registered, service). 5Th Floor, Tower Block, Ruakura Research Centre, 10 Bisley Rd, Hamilton had been their registered address, until 09 Jul 2018. Agresearch (Pastoral Genomics Consortia) Limited used more names, namely: Agresearch Shelf One Limited from 13 Sep 2002 to 04 Oct 2002. 2262200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2262200 shares (100 per cent of shares), namely:
Agresearch Limited (an entity) located at Lincoln, Lincoln postcode 7608. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Research Centre, 1365 Springs Road, Lincoln, 7674 | Physical & registered & service | 09 Jul 2018 |
| Lincoln Research Centre, 1365 Springs Road, Lincoln, 7674 | Office & delivery & postal | 21 Sep 2021 |
| 19 Ellesmere Junction Road, Lincoln, Lincoln, 7608 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Darryl Hickmott
Rd 1, Leithfield, 7481
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Kelvin Richard French
Hillcrest, Hamilton, 3216
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 31 May 2018 |
|
David Justyn Godwin
Cambridge, 3434
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 27 Jun 2016 |
|
Thomas Edward Richardson
Rd 4, Rotorua, 3074
Address used since 13 May 2011 |
Director | 13 May 2011 - 28 Sep 2012 |
|
Geoffrey Frank Balme
Hamilton,
Address used since 24 Sep 2009 |
Director | 24 Sep 2009 - 13 May 2011 |
|
Scott Alexander Mataga
Hamilton East, 3216
Address used since 12 Nov 2005 |
Director | 03 Mar 2003 - 24 Sep 2009 |
|
James Edward Thomas Ivens
Hamilton,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 03 Mar 2003 |
| Lincoln Research Centre , 1365 Springs Road , Lincoln , 7674 |
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, Tower Block, Ruakura Research Centre, 10 Bisley Rd, Hamilton, 3240 | Registered & physical | 05 Jun 2013 - 09 Jul 2018 |
| Agresearch Ltd, 5th Floor, Tower Block, Ruakura Research Centre, East Str, Hamilton | Physical & registered | 13 Sep 2002 - 05 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agresearch Limited Shareholder NZBN: 9429038966224 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
13 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agresearch Limited Shareholder NZBN: 9429038966224 Company Number: 552736 Entity |
15 Jan 2010 - 15 Jan 2010 | |
|
Agresearch Limited Shareholder NZBN: 9429038966224 Company Number: 552736 Entity |
15 Jan 2010 - 15 Jan 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Agresearch Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 552736 |
| Country of origin | NZ |
| Address |
5th Floor, Tower Block Ruakura Research Centre 10 Bisley Rd, Hamilton 3240 |
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