General information

Extra Chromosome Limited

Type: NZ Limited Company (Ltd)

9429041450253

New Zealand Business Number

5482425

Company Number

Registered

Company Status

Extra Chromosome Limited (New Zealand Business Number 9429041450253) was started on 13 Oct 2014. 2 addresses are currently in use by the company: 40B Mcdougall Ave, Merivale, Christchurch, 8014 (type: physical, registered). 59 Yellowstone Crescent, Burwood, Christchurch had been their registered address, until 17 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Forman, Kevin Marshall (a director) located at Mairehau, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Forman, Gloria Bernice (a director) - located at Mairehau, Christchurch. The Businesscheck data was updated on 18 Mar 2024.

Current address	Type	Used since
40b Mcdougall Ave, Merivale, Christchurch, 8014	Physical & registered & service	17 Sep 2019

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Gloria Bernice Forman Mairehau, Christchurch, 8052 Address used since 21 Jun 2019 Burwood, Christchurch, 8083 Address used since 13 Oct 2014	Director	13 Oct 2014 - current
Kevin Marshall Forman Mairehau, Christchurch, 8052 Address used since 21 Jun 2019 Burwood, Christchurch, 8083 Address used since 13 Oct 2014	Director	13 Oct 2014 - current
Vicki Maree Crequer St Albans, Christchurch, 8014 Address used since 08 Dec 2017 Saint Albans, Christchurch, 8014 Address used since 17 Oct 2014	Director	17 Oct 2014 - current

Addresses

Previous address	Type	Period
59 Yellowstone Crescent, Burwood, Christchurch, 8083	Registered & physical	13 Oct 2014 - 17 Sep 2019

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

03 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Forman, Kevin Marshall Director	Mairehau Christchurch 8052	13 Oct 2014 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Forman, Gloria Bernice Director	Mairehau Christchurch 8052	13 Oct 2014 - current

Location

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