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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 311658 | |||
Entity (NZ Limited Company) | Netvalue Limited Shareholder NZBN: 9429035401841 |
192 Anglesea Street Hamilton 3204 New Zealand |
01 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | More, Nicole |
Hamilton 3281 New Zealand |
01 Jun 2021 - 18 Jun 2021 |
Individual | Inglis, Stuart |
Hamilton East Hamilton 3216 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Inglis, Stuart |
Hamilton East Hamilton 3216 New Zealand |
01 Jun 2021 - 18 Jun 2021 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
Hamilton New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Individual | Littin, Richard |
Fairview Downs Hamilton 3214 New Zealand |
01 Jun 2021 - 16 Jun 2021 |
Individual | Gaylard, Mary |
Tauranga Tauranga 3110 New Zealand |
01 Jun 2021 - 16 Jun 2021 |
Individual | Inglis, Nicola |
Hamilton East Hamilton 3216 New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Individual | Holdsworth, Emily |
Khandallah Wellington 6035 New Zealand |
11 Jul 2014 - 01 Jun 2021 |
Individual | Trigg, Leonard |
Rd 6 Hamilton 3286 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Entity | Simart Limited Shareholder NZBN: 9429033379470 Company Number: 1945519 |
15 Courtenay Place Wellington 6011 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
Hamilton New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Individual | Ware, David |
Whitiora Hamilton 3200 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | More, Nicole |
Rd 1 Hamilton 3281 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Irvine, Sean |
Hamilton 3281 New Zealand |
01 Jun 2021 - 18 Jun 2021 |
Individual | Trigg, Leonard |
Rd 6 Hamilton 3286 New Zealand |
01 Jun 2021 - 18 Jun 2021 |
Individual | Shepherd, Judith |
Rd 1 Hamilton 3281 New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Individual | Jackson, Alan |
Chartwell Hamilton 3210 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Cleary, Dorothy |
Chartwell Hamilton 3210 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Director | Gaylard, Graham Charles |
Frankton Hamilton 3204 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Hilbush, Brian |
Tiburon California 94920 United States |
01 Jul 2014 - 01 Jun 2021 |
Individual | Inglis, Stuart |
Hamilton East Hamilton 3216 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
01 Jun 2021 - 18 Jun 2021 | |
Individual | Shepherd, Judith |
Rd 1 Hamilton 3281 New Zealand |
01 Jun 2021 - 16 Jun 2021 |
Entity | Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 |
01 Jun 2021 - 16 Jun 2021 | |
Individual | Shepherd, Alexander |
Rd 1 Hamilton 3281 New Zealand |
01 Jun 2021 - 16 Jun 2021 |
Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
Wellington Central Wellington 6011 New Zealand |
11 Jul 2014 - 01 Jun 2021 |
Entity | Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 |
05 Dec 2019 - 01 Jun 2021 | |
Individual | Gaastra, Kurt |
Whitiora Hamilton 3200 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Entity | Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 |
01 Jun 2021 - 16 Jun 2021 | |
Individual | Gaylard, Graham Charles |
Tauranga Tauranga 3110 New Zealand |
01 Jun 2021 - 16 Jun 2021 |
Individual | Trigg, Tracy |
Rd 6 Hamilton 3286 New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Individual | Inglis, Nicola |
Hamilton East Hamilton 3216 New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Individual | Trigg, Tracy |
Rd 6 Hamilton 3286 New Zealand |
01 Jun 2021 - 18 Jun 2021 |
Individual | Inglis, Nicola |
Hamilton East Hamilton 3216 New Zealand |
01 Jun 2021 - 18 Jun 2021 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
01 Jun 2021 - 18 Jun 2021 | |
Individual | Trigg, Tracy |
Rd 6 Hamilton 3286 New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Individual | Shepherd, Judith |
Rd 1 Hamilton 3281 New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Individual | Gaylard, Mary |
Frankton Hamilton 3204 New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Individual | Gaylard, Mary |
Frankton Hamilton 3204 New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Individual | Holdsworth, Simon |
Khandallah Wellington 6035 New Zealand |
11 Jul 2014 - 01 Jun 2021 |
Director | Gaylard, Graham Charles |
Frankton Hamilton 3204 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Leaver, Susan |
Pyes Pa Tauranga 3112 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Irvine, Sean |
Rd 1 Hamilton 3281 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Irvine, Sean |
Rd 1 Hamilton 3281 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Littin, Richard |
Fairview Downs Hamilton 3214 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Trigg, Leonard |
Rd 6 Hamilton 3286 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Leaver, Michael |
Pyes Pa Tauranga 3112 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Shepherd, Alexander |
Rd 1 Hamilton 3281 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Individual | Shepherd, Alexander |
Rd 1 Hamilton 3281 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Entity | Simart Limited Shareholder NZBN: 9429033379470 Company Number: 1945519 |
15 Courtenay Place Wellington 6011 New Zealand |
01 Jul 2014 - 01 Jun 2021 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
Hamilton New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
Hamilton New Zealand |
31 Mar 2016 - 01 Jun 2021 |
Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
Wellington Central Wellington 6011 New Zealand |
11 Jul 2014 - 01 Jun 2021 |
Entity | Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 |
18 London Street Hamilton 3204 New Zealand |
05 Dec 2019 - 01 Jun 2021 |
Entity | Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Company Number: 7303236 |
18 London Street Hamilton 3204 New Zealand |
05 Dec 2019 - 01 Jun 2021 |
Individual | Hancox, Raymond |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2016 - 05 Dec 2019 |
Individual | Handcox, Raymond |
Saint Andrews Hamilton 3200 New Zealand |
31 Mar 2016 - 31 Mar 2016 |
Individual | Hancox, Raymond |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2016 - 05 Dec 2019 |
Ultimate Holding Company
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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