Premier Genetics (nz) Limited
Type: NZ Limited Company (Ltd)Premier Genetics (Nz) Limited (issued an NZBN of 9429039578945) was incorporated on 17 Sep 1987. 5 addresess are currently in use by the company: 12B Ash Road, Wiri, Auckland, 2104 (type: delivery, delivery). Cnr Heights & Paerata Road, Pukekohe had been their physical address, up until 11 Oct 2018. Premier Genetics (Nz) Limited used more names, namely: Premier Genetics (New Zealand) Limited from 17 Sep 1987 to 28 Jul 1995. 20000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 19999 shares (100% of shares), namely:
Crawford, Kristina Haglund (an individual) located at Randwick Park, Auckland postcode 2105,
Crawford, John Reid Innes (an individual) located at Randwick Park, Auckland postcode 2105,
Shuker, Geoffrey Barry (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Crawford, John Reid Innes (an individual) - located at Randwick Park, Auckland. "Veterinary surgeon" (business classification M697030) is the category the Australian Bureau of Statistics issued to Premier Genetics (Nz) Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 12 Aug 2010 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 11 Oct 2018 |
| Flat 1, 6 Vernon Street, Papakura, Papakura, 2110 | Delivery | 31 Oct 2019 |
| Po Box 72330, Papakura, Papakura, 2244 | Postal | 31 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Reid Innes Crawford
Randwick Park, Auckland, 2105
Address used since 03 Oct 2018
Randwick Park, Manukau, 2105
Address used since 01 Oct 2007 |
Director | 20 Sep 2003 - current |
|
Thomas Edward Dixon
Ingram Road, R D 3, Drury,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 09 Apr 2006 |
|
Stewart Ross Granville Southwell
Pukekohe, R D,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 24 Oct 1997 |
|
Geoffrey Raymond Nielsen
Pukekawa, R D 1, Tuakau,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 30 Mar 1994 |
| Type | Used since | |
|---|---|---|
| Po Box 72330, Papakura, Papakura, 2244 | Postal | 31 Oct 2019 |
| 12b Ash Road, Wiri, Auckland, 2104 | Delivery | 20 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Heights & Paerata Road, Pukekohe | Physical | 14 Nov 2006 - 11 Oct 2018 |
| C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura | Registered | 11 May 2006 - 12 Aug 2010 |
| Ingram Road, R D 3, Drury | Physical | 10 Nov 1997 - 14 Nov 2006 |
| C/o Farrel, Green& Skipper, 16 Elliott Street, Papakura | Registered | 21 Aug 1991 - 21 Aug 1991 |
| 365 Great South Road, Papakura, Auckland | Registered | 21 Aug 1991 - 11 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Kristina Haglund Individual |
Randwick Park Auckland 2105 |
29 Oct 2004 - current |
|
Crawford, John Reid Innes Individual |
Randwick Park Auckland 2105 |
29 Oct 2004 - current |
|
Shuker, Geoffrey Barry Individual |
Rd 3 Drury 2579 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, John Reid Innes Individual |
Randwick Park Auckland 2105 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Diana Individual |
Drury |
17 Sep 1987 - 29 Oct 2004 |
|
Dixon, Thomas Edward Individual |
Drury |
17 Sep 1987 - 29 Oct 2004 |
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