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Real Time Genomics Limited

Type: NZ Limited Company (Ltd)
9429041303276
NZBN
5341141
Company Number
Registered
Company Status
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
Current address
Level 3, 18 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 01 Jul 2014
Level 1, Southbloc Building
19 Knox Street
Hamilton 3204
New Zealand
Service & physical address used since 10 Nov 2021
Po Box 9480
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 28 Nov 2022

Real Time Genomics Limited was started on 01 Jul 2014 and issued an NZ business number of 9429041303276. The registered LTD company has been run by 5 directors: Graham Charles Gaylard - an active director whose contract started on 01 Jul 2014,
Stuart John Inglis - an active director whose contract started on 01 Jun 2021,
Alexander John Shepherd - an active director whose contract started on 01 Jun 2021,
Simon Holdsworth - an inactive director whose contract started on 01 Jul 2014 and was terminated on 27 May 2021,
Andrew David Simmonds - an inactive director whose contract started on 01 Jul 2014 and was terminated on 26 May 2021.
As stated in BizDb's database (last updated on 17 Feb 2024), this company registered 8 addresess: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 5, 28 Harwood Street, Hamilton, 3204 (service address),
Level 5, 28 Harwood Street, Hamilton, 3204 (delivery address) among others.
Up until 10 Nov 2021, Real Time Genomics Limited had been using Level 3, 18 London Street, Hamilton Central, Hamilton as their physical address.
BizDb identified other names for this company: from 26 Jun 2014 to 18 Dec 2014 they were called Rtg Nz Holdings Limited.
A total of 311658 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 311658 shares are held by 1 entity, namely:
Netvalue Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Real Time Genomics Limited was categorised as "Scientific research institution operation - except university" (ANZSIC M691045).

Addresses

Other active addresses

Address #4: Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Office address used from 28 Nov 2022

Address #5: Level 1, Southbloc Building, 19 Knox Street, Hamilton, 3204 New Zealand

Delivery address used from 28 Nov 2022

Address #6: Level 5, 28 Harwood Street, Hamilton, 3204 New Zealand

Delivery address used from 02 Nov 2023

Address #7: Level 5, 28 Harwood Street, Hamilton, 3204 New Zealand

Service address used from 10 Nov 2023

Address #8: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand

Registered & service address used from 20 Dec 2023

Previous address

Address #1: Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 01 Jul 2014 to 10 Nov 2021

Contact info
64 7 8591007
07 Nov 2018 Phone
info@realtimegenomics.com
07 Nov 2018 Email
realtimegenomics.com
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 311658

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 311658
Entity (NZ Limited Company) Netvalue Limited
Shareholder NZBN: 9429035401841
192 Anglesea Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual More, Nicole Hamilton
3281
New Zealand
Individual Inglis, Stuart Hamilton East
Hamilton
3216
New Zealand
Individual Inglis, Stuart Hamilton East
Hamilton
3216
New Zealand
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Hamilton

New Zealand
Individual Littin, Richard Fairview Downs
Hamilton
3214
New Zealand
Individual Gaylard, Mary Tauranga
Tauranga
3110
New Zealand
Individual Inglis, Nicola Hamilton East
Hamilton
3216
New Zealand
Individual Holdsworth, Emily Khandallah
Wellington
6035
New Zealand
Individual Trigg, Leonard Rd 6
Hamilton
3286
New Zealand
Entity Simart Limited
Shareholder NZBN: 9429033379470
Company Number: 1945519
15 Courtenay Place
Wellington
6011
New Zealand
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Hamilton

New Zealand
Individual Ware, David Whitiora
Hamilton
3200
New Zealand
Individual More, Nicole Rd 1
Hamilton
3281
New Zealand
Individual Irvine, Sean Hamilton
3281
New Zealand
Individual Trigg, Leonard Rd 6
Hamilton
3286
New Zealand
Individual Shepherd, Judith Rd 1
Hamilton
3281
New Zealand
Individual Jackson, Alan Chartwell
Hamilton
3210
New Zealand
Individual Cleary, Dorothy Chartwell
Hamilton
3210
New Zealand
Director Gaylard, Graham Charles Frankton
Hamilton
3204
New Zealand
Individual Hilbush, Brian Tiburon
California
94920
United States
Individual Inglis, Stuart Hamilton East
Hamilton
3216
New Zealand
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Individual Shepherd, Judith Rd 1
Hamilton
3281
New Zealand
Entity Cleland Hancox Trustees (2019) Limited
Shareholder NZBN: 9429047304802
Company Number: 7303236
Individual Shepherd, Alexander Rd 1
Hamilton
3281
New Zealand
Entity Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Wellington Central
Wellington
6011
New Zealand
Entity Cleland Hancox Trustees (2019) Limited
Shareholder NZBN: 9429047304802
Company Number: 7303236
Individual Gaastra, Kurt Whitiora
Hamilton
3200
New Zealand
Entity Cleland Hancox Trustees (2019) Limited
Shareholder NZBN: 9429047304802
Company Number: 7303236
Individual Gaylard, Graham Charles Tauranga
Tauranga
3110
New Zealand
Individual Trigg, Tracy Rd 6
Hamilton
3286
New Zealand
Individual Inglis, Nicola Hamilton East
Hamilton
3216
New Zealand
Individual Trigg, Tracy Rd 6
Hamilton
3286
New Zealand
Individual Inglis, Nicola Hamilton East
Hamilton
3216
New Zealand
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Individual Trigg, Tracy Rd 6
Hamilton
3286
New Zealand
Individual Shepherd, Judith Rd 1
Hamilton
3281
New Zealand
Individual Gaylard, Mary Frankton
Hamilton
3204
New Zealand
Individual Gaylard, Mary Frankton
Hamilton
3204
New Zealand
Individual Holdsworth, Simon Khandallah
Wellington
6035
New Zealand
Director Gaylard, Graham Charles Frankton
Hamilton
3204
New Zealand
Individual Leaver, Susan Pyes Pa
Tauranga
3112
New Zealand
Individual Irvine, Sean Rd 1
Hamilton
3281
New Zealand
Individual Irvine, Sean Rd 1
Hamilton
3281
New Zealand
Individual Littin, Richard Fairview Downs
Hamilton
3214
New Zealand
Individual Trigg, Leonard Rd 6
Hamilton
3286
New Zealand
Individual Leaver, Michael Pyes Pa
Tauranga
3112
New Zealand
Individual Shepherd, Alexander Rd 1
Hamilton
3281
New Zealand
Individual Shepherd, Alexander Rd 1
Hamilton
3281
New Zealand
Entity Simart Limited
Shareholder NZBN: 9429033379470
Company Number: 1945519
15 Courtenay Place
Wellington
6011
New Zealand
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Hamilton

New Zealand
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Hamilton

New Zealand
Entity Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Wellington Central
Wellington
6011
New Zealand
Entity Cleland Hancox Trustees (2019) Limited
Shareholder NZBN: 9429047304802
Company Number: 7303236
18 London Street
Hamilton
3204
New Zealand
Entity Cleland Hancox Trustees (2019) Limited
Shareholder NZBN: 9429047304802
Company Number: 7303236
18 London Street
Hamilton
3204
New Zealand
Individual Hancox, Raymond Hamilton Central
Hamilton
3204
New Zealand
Individual Handcox, Raymond Saint Andrews
Hamilton
3200
New Zealand
Individual Hancox, Raymond Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

17 Jun 2021
Effective Date
Netvalue Limited
Name
Ltd
Type
1511911
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 18 London Street
Hamilton 3204
New Zealand
Address
Directors

Graham Charles Gaylard - Director

Appointment date: 01 Jul 2014

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jun 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 19 Nov 2020

Address: 19 Knox Street, Hamilton, 3204 New Zealand

Address used since 30 Nov 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 30 Nov 2016


Stuart John Inglis - Director

Appointment date: 01 Jun 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Jun 2021


Alexander John Shepherd - Director

Appointment date: 01 Jun 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Jun 2021


Simon Holdsworth - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 27 May 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Jul 2014


Andrew David Simmonds - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 26 May 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 May 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jul 2014

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