Geenem Holdings Limited, a registered company, was launched on 18 Jul 2007. 9429033252742 is the business number it was issued. This company has been run by 2 directors: Grant Maxwell Tolley - an active director whose contract started on 18 Jul 2007,
Maree Anne Tolley - an active director whose contract started on 18 Jul 2007.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 31B Aspenleigh Drive, Rd 3, Hamilton, 3283 (physical address),
31B Aspenleigh Drive, Rd 3, Hamilton, 3283 (registered address),
31B Aspenleigh Drive, Rd 3, Hamilton, 3283 (service address),
15C Junction Road, Tauranga, 3176 (other address) among others.
Geenem Holdings Limited had been using 15C Junction Road, Tauranga as their registered address up until 07 Sep 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: 15c Junction Road, Tauranga, 3176 New Zealand
Registered & physical address used from 15 Oct 2018 to 07 Sep 2021
Address #2: 559 Crawford Road, Rd 1, Tauranga, 3171 New Zealand
Registered & physical address used from 11 Sep 2017 to 15 Oct 2018
Address #3: 1/98 Fraser Street, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Sep 2013 to 11 Sep 2017
Address #4: 2 Robinia Place, Tauranga New Zealand
Registered & physical address used from 02 Dec 2009 to 11 Sep 2013
Address #5: 31b Aspenleigh Drive, Tamahere, Hamilton
Physical address used from 04 Apr 2008 to 02 Dec 2009
Address #6: 31b Aspenleigh Drive, Tamahere, Hamilton
Registered address used from 03 Apr 2008 to 02 Dec 2009
Address #7: C/-geenty Walsh & Partners, 201b Warren Street North, Hastings
Physical address used from 18 Jul 2007 to 04 Apr 2008
Address #8: C/-geenty Walsh & Partners, 201b Warren Street North, Hastings
Registered address used from 18 Jul 2007 to 03 Apr 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Tolley, Maree Anne |
Tamahere Hamilton 3283 New Zealand |
18 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Tolley, Grant Maxwell |
Tamahere Hamilton 3283 New Zealand |
18 Jul 2007 - |
Grant Maxwell Tolley - Director
Appointment date: 18 Jul 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Nov 2009
Maree Anne Tolley - Director
Appointment date: 18 Jul 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Nov 2009
Tauranga Farmers & Producers Market Incorporated
569 Crawford Road