General information

Genera Science And Innovation Limited

Type: NZ Limited Company (Ltd)
9429045953286
New Zealand Business Number
6234347
Company Number
Registered
Company Status
122036847
GST Number
M691055 - Technology Research Activities
Industry classification codes with description

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
Contact info
64 07 5756530
Phone (Phone)
64 21 755376
Phone (Phone)
aneta.reid@genera.co.nz
Email
sandra.wolfe@genera.co.nz
Email
sandra.wolfe@sylvanis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Genera Holdings Limited
Shareholder NZBN: 9429030761711
Entity (NZ Limited Company)
Tauranga
3110
13 Feb 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Genera Holdings Limited
Type Ltd
Ultimate Holding Company Number 3744575
Country of origin NZ
Location
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