Anagenix Limited

Anagenix Limited was incorporated on 15 Nov 2007 and issued an NZ business number of 9429033046075. This registered LTD company has been supervised by 9 directors: Christopher Michael Johnson - an active director whose contract started on 15 Nov 2007,
Edward L. - an active director whose contract started on 09 Nov 2020,
Paul Te Poa Karoro Reginald Morgan - an active director whose contract started on 29 Oct 2021,
Peter Francis Fennessy - an inactive director whose contract started on 01 Aug 2010 and was terminated on 31 May 2022,
Craig Bryan Johnson - an inactive director whose contract started on 31 Jul 2018 and was terminated on 31 May 2022.
As stated in BizDb's database (updated on 17 Apr 2024), the company registered 3 addresses: Level1, 272 Parnell Rd, Parnell, Auckland, 1010 (registered address),
Level1, 272 Parnell Rd, Parnell, Auckland, 1010 (physical address),
Level1, 272 Parnell Rd, Parnell, Auckland, 1010 (service address),
Level 1, 272 Parnell Rd, Parnell, Auckland, 1010 (other address) among others.
Until 15 Aug 2018, Anagenix Limited had been using Level 2, 10 Hutt Road,, Petone, Wellington as their physical address.
A total of 5982688 shares are issued to 8 groups (9 shareholders in total). In the first group, 1914910 shares are held by 1 entity, namely:
Helens Supplements Llc (an other) located at Ca postcode 91748.
Then there is a group that consists of 1 shareholder, holds 0.91% shares (exactly 54275 shares) and includes
Ake Future Investment Llc - located at Chino Hills, California.
The third share allocation (159371 shares, 2.66%) belongs to 2 entities, namely:
Carrington, Paul Follet, located at New Plymouth (an individual),
Wano, Hayden Paul Waretini, located at New Plymouth (an individual). Anagenix Limited is categorised as "Health supplement retailing" (ANZSIC G427125).

Principal place of activity

Level 2, 10 Hutt Rd,, Petone, Wellington, 5012 New Zealand

Previous addresses

Address #1: Level 2, 10 Hutt Road,, Petone, Wellington, 5021 New Zealand

Physical address used from 09 Jun 2014 to 15 Aug 2018

Address #2: Level 2, 10 Hutt Road,, Petone, Wellington, 5021 New Zealand

Registered address used from 09 Aug 2013 to 15 Aug 2018

Address #3: 71-73 Nelson Street, Petone, Wellington, 5021 New Zealand

Registered address used from 31 Jul 2012 to 09 Aug 2013

Address #4: 71-73 Nelson Street, Petone, Wellington, 5021 New Zealand

Physical address used from 31 Jul 2012 to 09 Jun 2014

Address #5: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 20 Feb 2012 to 31 Jul 2012

Address #6: Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 Oct 2010 to 20 Feb 2012

Address #7: Bio Commerce Centre, 21 Dairy Farm Road, Palmerston North, 4412 New Zealand

Physical & registered address used from 07 Sep 2010 to 13 Oct 2010

Address #8: Level 5, 57 Symonds St, Auckland New Zealand

Physical & registered address used from 15 Nov 2007 to 07 Sep 2010

Previous Shareholders

Christopher Michael Johnson - Director

Appointment date: 15 Nov 2007

Edward L. - Director

Appointment date: 09 Nov 2020

Paul Te Poa Karoro Reginald Morgan - Director

Appointment date: 29 Oct 2021

Peter Francis Fennessy - Director (Inactive)

Appointment date: 01 Aug 2010

Termination date: 31 May 2022

Craig Bryan Johnson - Director (Inactive)

Appointment date: 31 Jul 2018

Termination date: 31 May 2022

Zhao Ju He - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 07 Dec 2021

Wayne Thomas Mulligan - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 29 Oct 2021

Melissa Yiannoutsos - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 09 Jun 2014

John Grant Washington-smith - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 31 Mar 2012