General information
Real Time Genomics Limited
Type: NZ Limited Company (Ltd)9429041303276
New Zealand Business Number
5341141
Company Number
Registered
Company Status
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description
Real Time Genomics Limited (New Zealand Business Number 9429041303276) was started on 01 Jul 2014. 9 addresess are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 3, 18 London Street, Hamilton Central, Hamilton had been their physical address, up to 10 Nov 2021. Real Time Genomics Limited used other names, namely: Rtg Nz Holdings Limited from 26 Jun 2014 to 18 Dec 2014. 311658 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 311658 shares (100 per cent of shares), namely:
Netvalue Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. "Scientific research institution operation - except university" (business classification M691045) is the category the Australian Bureau of Statistics issued Real Time Genomics Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 | Registered | 01 Jul 2014 |
| Level 1, Southbloc Building, 19 Knox Street, Hamilton, 3204 | Service & physical | 10 Nov 2021 |
| Po Box 9480, Waikato Mail Centre, Hamilton, 3240 | Postal | 28 Nov 2022 |
| Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 | Office | 28 Nov 2022 |
Contact info
64 7 8591007
Phone (Phone)
info@realtimegenomics.com
Email
realtimegenomics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Charles Gaylard
Tauranga, Tauranga, 3110
Address used since 01 Jun 2021
Frankton, Hamilton, 3204
Address used since 19 Nov 2020
19 Knox Street, Hamilton, 3204
Address used since 30 Nov 2016
Hamilton East, Hamilton, 3216
Address used since 30 Nov 2016 |
Director | 01 Jul 2014 - current |
|
Stuart John Inglis
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Alexander John Shepherd
Rd 1, Hamilton, 3281
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Simon Holdsworth
Khandallah, Wellington, 6035
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 27 May 2021 |
|
Andrew David Simmonds
Khandallah, Wellington, 6035
Address used since 22 May 2020
Karori, Wellington, 6012
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 26 May 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 | Office | 28 Nov 2022 |
| Level 1, Southbloc Building, 19 Knox Street, Hamilton, 3204 | Delivery | 28 Nov 2022 |
| Level 5, 28 Harwood Street, Hamilton, 3204 | Delivery | 02 Nov 2023 |
| Level 5, 28 Harwood Street, Hamilton, 3204 | Service | 10 Nov 2023 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 | Physical | 01 Jul 2014 - 10 Nov 2021 |
Financial Data
Financial info
311658
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 311658
| Shareholder Name | Address | Period |
|---|---|---|
|
Netvalue Limited Shareholder NZBN: 9429035401841 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
01 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
More, Nicole Individual |
Hamilton 3281 |
01 Jun 2021 - 18 Jun 2021 |
|
Inglis, Stuart Individual |
Hamilton East Hamilton 3216 |
01 Jul 2014 - 01 Jun 2021 |
|
Inglis, Stuart Individual |
Hamilton East Hamilton 3216 |
01 Jun 2021 - 18 Jun 2021 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
Hamilton |
31 Mar 2016 - 01 Jun 2021 |
|
Littin, Richard Individual |
Fairview Downs Hamilton 3214 |
01 Jun 2021 - 16 Jun 2021 |
|
Gaylard, Mary Individual |
Tauranga Tauranga 3110 |
01 Jun 2021 - 16 Jun 2021 |
|
Inglis, Nicola Individual |
Hamilton East Hamilton 3216 |
31 Mar 2016 - 01 Jun 2021 |
|
Holdsworth, Emily Individual |
Khandallah Wellington 6035 |
11 Jul 2014 - 01 Jun 2021 |
|
Trigg, Leonard Individual |
Rd 6 Hamilton 3286 |
01 Jul 2014 - 01 Jun 2021 |
|
Simart Limited Shareholder NZBN: 9429033379470 Company Number: 1945519 Entity |
15 Courtenay Place Wellington 6011 |
01 Jul 2014 - 01 Jun 2021 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
Hamilton |
31 Mar 2016 - 01 Jun 2021 |
|
Ware, David Individual |
Whitiora Hamilton 3200 |
01 Jul 2014 - 01 Jun 2021 |
|
More, Nicole Individual |
Rd 1 Hamilton 3281 |
01 Jul 2014 - 01 Jun 2021 |
|
Irvine, Sean Individual |
Hamilton 3281 |
01 Jun 2021 - 18 Jun 2021 |
|
Trigg, Leonard Individual |
Rd 6 Hamilton 3286 |
01 Jun 2021 - 18 Jun 2021 |
|
Shepherd, Judith Individual |
Rd 1 Hamilton 3281 |
31 Mar 2016 - 01 Jun 2021 |
|
Jackson, Alan Individual |
Chartwell Hamilton 3210 |
01 Jul 2014 - 01 Jun 2021 |
|
Cleary, Dorothy Individual |
Chartwell Hamilton 3210 |
01 Jul 2014 - 01 Jun 2021 |
|
Gaylard, Graham Charles Director |
Frankton Hamilton 3204 |
01 Jul 2014 - 01 Jun 2021 |
|
Hilbush, Brian Individual |
Tiburon California 94920 |
01 Jul 2014 - 01 Jun 2021 |
|
Inglis, Stuart Individual |
Hamilton East Hamilton 3216 |
01 Jul 2014 - 01 Jun 2021 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
01 Jun 2021 - 18 Jun 2021 | |
|
Shepherd, Judith Individual |
Rd 1 Hamilton 3281 |
01 Jun 2021 - 16 Jun 2021 |
|
Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 Entity |
01 Jun 2021 - 16 Jun 2021 | |
|
Shepherd, Alexander Individual |
Rd 1 Hamilton 3281 |
01 Jun 2021 - 16 Jun 2021 |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
Wellington Central Wellington 6011 |
11 Jul 2014 - 01 Jun 2021 |
|
Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 Entity |
05 Dec 2019 - 01 Jun 2021 | |
|
Gaastra, Kurt Individual |
Whitiora Hamilton 3200 |
01 Jul 2014 - 01 Jun 2021 |
|
Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 Entity |
01 Jun 2021 - 16 Jun 2021 | |
|
Gaylard, Graham Charles Individual |
Tauranga Tauranga 3110 |
01 Jun 2021 - 16 Jun 2021 |
|
Trigg, Tracy Individual |
Rd 6 Hamilton 3286 |
31 Mar 2016 - 01 Jun 2021 |
|
Inglis, Nicola Individual |
Hamilton East Hamilton 3216 |
31 Mar 2016 - 01 Jun 2021 |
|
Trigg, Tracy Individual |
Rd 6 Hamilton 3286 |
01 Jun 2021 - 18 Jun 2021 |
|
Inglis, Nicola Individual |
Hamilton East Hamilton 3216 |
01 Jun 2021 - 18 Jun 2021 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
01 Jun 2021 - 18 Jun 2021 | |
|
Trigg, Tracy Individual |
Rd 6 Hamilton 3286 |
31 Mar 2016 - 01 Jun 2021 |
|
Shepherd, Judith Individual |
Rd 1 Hamilton 3281 |
31 Mar 2016 - 01 Jun 2021 |
|
Gaylard, Mary Individual |
Frankton Hamilton 3204 |
31 Mar 2016 - 01 Jun 2021 |
|
Gaylard, Mary Individual |
Frankton Hamilton 3204 |
31 Mar 2016 - 01 Jun 2021 |
|
Holdsworth, Simon Individual |
Khandallah Wellington 6035 |
11 Jul 2014 - 01 Jun 2021 |
|
Gaylard, Graham Charles Director |
Frankton Hamilton 3204 |
01 Jul 2014 - 01 Jun 2021 |
|
Leaver, Susan Individual |
Pyes Pa Tauranga 3112 |
01 Jul 2014 - 01 Jun 2021 |
|
Irvine, Sean Individual |
Rd 1 Hamilton 3281 |
01 Jul 2014 - 01 Jun 2021 |
|
Irvine, Sean Individual |
Rd 1 Hamilton 3281 |
01 Jul 2014 - 01 Jun 2021 |
|
Littin, Richard Individual |
Fairview Downs Hamilton 3214 |
01 Jul 2014 - 01 Jun 2021 |
|
Trigg, Leonard Individual |
Rd 6 Hamilton 3286 |
01 Jul 2014 - 01 Jun 2021 |
|
Leaver, Michael Individual |
Pyes Pa Tauranga 3112 |
01 Jul 2014 - 01 Jun 2021 |
|
Shepherd, Alexander Individual |
Rd 1 Hamilton 3281 |
01 Jul 2014 - 01 Jun 2021 |
|
Shepherd, Alexander Individual |
Rd 1 Hamilton 3281 |
01 Jul 2014 - 01 Jun 2021 |
|
Simart Limited Shareholder NZBN: 9429033379470 Company Number: 1945519 Entity |
15 Courtenay Place Wellington 6011 |
01 Jul 2014 - 01 Jun 2021 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
Hamilton |
31 Mar 2016 - 01 Jun 2021 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
Hamilton |
31 Mar 2016 - 01 Jun 2021 |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
Wellington Central Wellington 6011 |
11 Jul 2014 - 01 Jun 2021 |
|
Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 Entity |
18 London Street Hamilton 3204 |
05 Dec 2019 - 01 Jun 2021 |
|
Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 Entity |
18 London Street Hamilton 3204 |
05 Dec 2019 - 01 Jun 2021 |
|
Hancox, Raymond Individual |
Hamilton Central Hamilton 3204 |
31 Mar 2016 - 05 Dec 2019 |
|
Handcox, Raymond Individual |
Saint Andrews Hamilton 3200 |
31 Mar 2016 - 31 Mar 2016 |
|
Hancox, Raymond Individual |
Hamilton Central Hamilton 3204 |
31 Mar 2016 - 05 Dec 2019 |
Ultimate Holding Company
| Effective Date | 17 Jun 2021 |
| Name | Netvalue Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1511911 |
| Country of origin | NZ |
| Address |
Level 3, 18 London Street Hamilton 3204 |
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