General information

Neogen Limited

Type: NZ Limited Company (Ltd)
9429036462841
New Zealand Business Number
1216430
Company Number
Registered
Company Status

Neogen Limited (issued an NZBN of 9429036462841) was incorporated on 05 Jun 2002. 2 addresses are currently in use by the company: 40 Stranraer Crescent, Wattle Downs, Auckland, 2103 (type: registered, physical). 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up until 10 Nov 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Holland, Adam Kayne (an individual) located at Wattle Downs, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tracy, Jeanette Mareta (an individual) - located at Wattle Downs, Auckland. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
40 Stranraer Crescent, Wattle Downs, Auckland, 2103 Registered & physical & service 10 Nov 2020
Directors
Name and Address Role Period
Adam Kayne Holland
Wattle Downs, Auckland, 2103
Address used since 13 Aug 2007
Director 05 Jun 2002 - current
Jeannette Mareta Tracy
Wattle Downs, Auckland, 2103
Address used since 13 Aug 2007
Director 13 Aug 2007 - current
Jean-murray Teva Tracy
Kohimarama, Auckland, 1071
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Addresses
Previous address Type Period
4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 16 May 2012 - 10 Nov 2020
320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 30 Oct 2007 - 16 May 2012
1st Floor Econo Built Systems Blg., 152 Great South Rd, Takanini, Auckland Physical & registered 05 Jun 2002 - 30 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Holland, Adam Kayne
Individual
Wattle Downs
Auckland
05 Jun 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tracy, Jeanette Mareta
Individual
Wattle Downs
Auckland
01 Dec 2008 - current
Location
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