Heliase Genomics Limited
Type: NZ Limited Company (Ltd)Heliase Genomics Limited (issued an NZ business number of 9429041061152) was incorporated on 17 Jan 2014. 5 addresess are in use by the company: 40 Kenwyn Street, Parnell, Auckland, 1052 (type: physical, service). Level 2, 43 High Street, Central, Auckland had been their registered address, up until 06 Oct 2022. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Heliase Limited (an entity) located at Parnell, Auckland postcode 1052. "Industrial research institution operation - except university" (ANZSIC M691020) is the category the ABS issued Heliase Genomics Limited. Businesscheck's information was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Postal & office & delivery | 28 Sep 2022 |
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Physical & service & registered | 06 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gabriel O'sullivan James
Ellerslie, Auckland, 1051
Address used since 01 Nov 2017
Auckland Central, Auckland, 1010
Address used since 17 Jan 2014
Auckland Central, Auckland, 1010
Address used since 06 Mar 2017 |
Director | 17 Jan 2014 - current |
| 40 Kenwyn Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 43 High Street, Central, Auckland, 1010 | Registered & physical | 12 Feb 2018 - 06 Oct 2022 |
| Level 4, 12 O'connell Street, Central, Auckland, 1010 | Physical & registered | 28 Jul 2014 - 12 Feb 2018 |
| Apartment 1308, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jan 2014 - 28 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heliase Limited Shareholder NZBN: 9429041060643 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gabriel O'sullivan Director |
Auckland Central Auckland 1010 |
17 Jan 2014 - 25 Jun 2014 |
Ultimate Holding Company
| Effective Date | 16 Jan 2014 |
| Name | Heliase Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4903439 |
| Country of origin | NZ |
| Address |
Level 4, 12 O'connell Street Auckland 1010 |
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