General information
Argenta Research Limited
Type: NZ Limited Company (Ltd)9429041464212
New Zealand Business Number
5480726
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description
Argenta Research Limited (NZBN 9429041464212) was started on 21 Oct 2014. 5 addresess are currently in use by the company: Po Box 75340, Manurewa, Auckland, 2243 (type: postal, office). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Argenta Limited (an entity) located at Manurewa, Auckland postcode 2102. "Medical science research activities" (business classification M691030) is the classification the ABS issued to Argenta Research Limited. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Sterling Avenue, Manurewa East, Auckland, 2102 | Physical & registered & service | 21 Oct 2014 |
| Po Box 75340, Manurewa, Auckland, 2243 | Postal | 20 Aug 2019 |
| 2 Sterling Avenue, Manurewa East, Auckland, 2102 | Office & delivery | 20 Aug 2019 |
Contact info
64 9 2503100
Phone (Phone)
info@argentaglobal.com
Email
accounts@argenta.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.argentaglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Stephen S. | Director | 01 Dec 2021 - current |
|
Peter Edmund Lord
Devonport, Auckland, 0624
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Alison Claire Eastham
Rd 3, Riverhead, 0793
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Julie Olive Maude
Stonefields, Auckland, 1072
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - 02 Jun 2023 |
|
Christopher James O'donnell
Beachlands, Auckland, 2018
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 25 Aug 2022 |
|
Benjamin Conway Russell
Rd 3, Leeston, 7683
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - 30 Dec 2021 |
|
David Geor
Clevedon, Auckland, 2585
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - 05 Mar 2021 |
|
Douglas Robert Cleverly
Rd 2, Pukekohe, 2677
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - 15 May 2020 |
Addresses
Principal place of activity
| 2 Sterling Avenue , Manurewa East , Auckland , 2102 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Argenta Limited Shareholder NZBN: 9429033970820 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
21 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 08 Mar 2021 |
| Name | Mercurio Topco Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 132664 |
| Country of origin | JE |
| Address |
2 Sterling Avenue Manurewa Auckland |
Location
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