Genera Science and Innovation Limited (issued an NZBN of 9429045953286) was launched on 13 Feb 2017. 6 addresess are currently in use by the company: Unit 4, 18 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 (type: service, physical). 11B Maru Street, Mount Maunganui, Mount Maunganui had been their physical address, until 17 Aug 2022. 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:
Genera Holdings Limited (an entity) located at Tauranga postcode 3110. "Technology research activities" (ANZSIC M691055) is the classification the ABS issued to Genera Science and Innovation Limited. The Businesscheck information was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 13 Feb 2017 |
11b Maru Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 16 Sep 2019 |
Po Box 4106, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 16 Sep 2019 |
11 Maru Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 17 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Joseph Greenwood
Papamoa, Te Puke, 3187
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
Rodney Ronald Greenwood
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Michael John Smith
Rd 2, Whakamarama, 3172
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Philip Vernon Lough
Rd 6, Tauranga, 3176
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 30 Dec 2020 |
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 30 Sep 2019 |
Sandra Joanne Wolfe
Rd 7, Te Puke, 3187
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 30 Sep 2019 |
Type | Used since | |
---|---|---|
11 Maru Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 17 Aug 2022 |
Unit 4, 18 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Service | 31 Jan 2023 |
11b Maru Street , Mount Maunganui , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
11b Maru Street, Mount Maunganui, Mount Maunganui, 3116 | Physical | 13 Feb 2017 - 17 Aug 2022 |
Shareholder Name | Address | Period |
---|---|---|
Genera Holdings Limited Shareholder NZBN: 9429030761711 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Feb 2017 - current |
Effective Date | 21 Jul 1991 |
Name | Genera Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3744575 |
Country of origin | NZ |
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