Alphagen Nz Limited

Alphagen Nz Limited, a registered company, was incorporated on 14 May 2013. 9429030221420 is the business number it was issued. "Health food retailing" (business classification G412940) is how the company is classified. This company has been managed by 6 directors: Angus Ross Brown - an active director whose contract started on 14 May 2013,
Zachary Alexander Robinson - an active director whose contract started on 24 Feb 2014,
Matthew Leo Mckendry - an active director whose contract started on 27 Nov 2015,
Lain Clifford Jager - an active director whose contract started on 29 Aug 2022,
Stuart George Stephens - an inactive director whose contract started on 08 Jul 2019 and was terminated on 29 Aug 2022.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 615 New North Road, Morningside, Auckland, 1021 (type: postal, office).
Alphagen Nz Limited had been using 376 Great North Road, Grey Lynn, Auckland as their registered address up until 06 Sep 2022.
A single entity owns all company shares (exactly 2309532 shares) - Arepa Holdings Limited - located at 1021, Morningside, Auckland.

Principal place of activity

32 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: 376 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Mar 2021 to 06 Sep 2022

Address #2: 32 Hannigan Drive St Johns, St Johns, Auckland, 1072 New Zealand

Registered & physical address used from 14 Jun 2019 to 05 Mar 2021

Address #3: 3b Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 20 Oct 2017 to 14 Jun 2019

Address #4: 245a Meola Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 20 Nov 2015 to 20 Oct 2017

Address #5: 41 Tautari Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 14 May 2013 to 20 Nov 2015

Previous Shareholders

Ultimate Holding Company

Angus Ross Brown - Director

Appointment date: 14 May 2013

Zachary Alexander Robinson - Director

Appointment date: 24 Feb 2014

Matthew Leo Mckendry - Director

Appointment date: 27 Nov 2015

Lain Clifford Jager - Director

Appointment date: 29 Aug 2022

Stuart George Stephens - Director (Inactive)

Appointment date: 08 Jul 2019

Termination date: 29 Aug 2022

David Giles - Director (Inactive)

Appointment date: 17 Feb 2015

Termination date: 29 Jul 2019