General information
Progene Limited
Type: NZ Limited Company (Ltd)9429037922429
New Zealand Business Number
892202
Company Number
Registered
Company Status
Progene Limited (issued an NZBN of 9429037922429) was incorporated on 09 Feb 1998. 2 addresses are in use by the company: 5 Tripp Place, Ilam, Christchurch, 8041 (type: physical, registered). 1St Floor, 95 Riccarton Road, Christchurch had been their registered address, up until 14 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Forest Seed (Nz) Limited (an entity) located at Ilam, Christchurch postcode 8041. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Tripp Place, Ilam, Christchurch, 8041 | Physical & registered & service | 14 Feb 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Francis Van Ballekom
Christchurch, 8041
Address used since 18 Feb 2016 |
Director | 09 Feb 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 95 Riccarton Road, Christchurch | Registered | 13 Apr 2000 - 14 Feb 2017 |
| C/- S J Down, 1st Floor, 95 Riccarton Road, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1st Floor, 95 Riccarton Road, Christchurch | Physical | 10 Feb 1998 - 14 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forest Seed (nz) Limited Shareholder NZBN: 9429039051448 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
09 Feb 1998 - current |
Ultimate Holding Company
| Effective Date | 17 Feb 2016 |
| Name | Forest Seed (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 525487 |
| Country of origin | NZ |
Location
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