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Anagenix Ip Limited

Type: NZ Limited Company (Ltd)
9429030452169
NZBN
4098858
Company Number
Registered
Company Status
Current address
Level 1, 272 Parnell Rd
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Aug 2018

Anagenix Ip Limited, a registered company, was registered on 22 Nov 2012. 9429030452169 is the NZ business number it was issued. This company has been supervised by 8 directors: Christopher Michael Johnson - an active director whose contract began on 22 Nov 2012,
Edward L. - an active director whose contract began on 09 Nov 2020,
Paul Te Poa Karoro Reginald Morgan - an active director whose contract began on 29 Oct 2021,
Peter Francis Fennessy - an inactive director whose contract began on 22 Nov 2012 and was terminated on 31 May 2022,
Craig Bryan Johnson - an inactive director whose contract began on 31 Jul 2018 and was terminated on 31 May 2022.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 1, 272 Parnell Rd, Parnell, Auckland, 1010 (type: physical, registered).
Anagenix Ip Limited had been using Level 1, 18 Broadway, Newmarket, Auckland as their physical address until 15 Aug 2018.
A total of 3981711 shares are allocated to 9 shareholders (8 groups). The first group consists of 1274492 shares (32.01%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 934000 shares (23.46%). Lastly we have the third share allocation (36122 shares 0.91%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 11 Aug 2015 to 15 Aug 2018

Address: Level 2, 10 Hutt Road,, Petone, Wellington, 5012 New Zealand

Registered address used from 09 Aug 2013 to 15 Aug 2018

Address: 71-73 Nelson Street, Petone, Wellington, 5012 New Zealand

Physical address used from 22 Nov 2012 to 11 Aug 2015

Address: 71-73 Nelson Street, Petone, Wellington, 5012 New Zealand

Registered address used from 22 Nov 2012 to 09 Aug 2013

Contact info
Anagenix.com
30 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 3981711

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1274492
Other (Other) Helens Supplements Llc Ca
91748
United States
Shares Allocation #2 Number of Shares: 934000
Other (Other) Fremont Investment Llc Diamond Bar
Ca
91765
United States
Shares Allocation #3 Number of Shares: 36122
Other (Other) Cu Logistics Inc City Of Industry
91789
United States
Shares Allocation #4 Number of Shares: 36122
Other (Other) Ake Future Investment Llc Chino Hills
91709
United States
Shares Allocation #5 Number of Shares: 393006
Other (Other) Fremont Investment Llc Diamond Bar
Ca
91765
United States
Shares Allocation #6 Number of Shares: 733803
Entity (NZ Limited Company) Johnsco Equities Limited
Shareholder NZBN: 9429035703389
Milford
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 468232
Entity (NZ Limited Company) Fomana Capital Limited
Shareholder NZBN: 9429034515556
Khandallah
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 105934
Individual Carrington, Paul Follet New Plymouth
4310
New Zealand
Individual Wano, Hayden Paul Weretini New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Frontier Trading Limited
Shareholder NZBN: 9429046244918
Company Number: 6337150
Oriental Bay
Wellington
6035
New Zealand
Entity New Frontier Trading Limited
Shareholder NZBN: 9429046244918
Company Number: 6337150
Oriental Bay
Wellington
6035
New Zealand
Entity Fennessy & Associates Limited
Shareholder NZBN: 9429037887995
Company Number: 899225
Roslyn
Dunedin
9010
New Zealand
Entity Lime Jet Investments Limited
Shareholder NZBN: 9429031077538
Company Number: 3403891
Entity The Factory Nz Limited
Shareholder NZBN: 9429035740803
Company Number: 1410712
Individual Fennessy, Peter Francis Dunedin Central
Dunedin
9016
New Zealand
Other Zana Asia Fund Ii Lp #09-02, Royal Group Building
Singapore
048693
Singapore
Entity Lime Jet Investments Limited
Shareholder NZBN: 9429031077538
Company Number: 3403891
Director Peter Francis Fennessy Dunedin Central
Dunedin
9016
New Zealand
Entity Anagenix Limited
Shareholder NZBN: 9429033046075
Company Number: 2052338
Entity The Factory Nz Limited
Shareholder NZBN: 9429035740803
Company Number: 1410712
Entity Bcc Limited
Shareholder NZBN: 9429035740803
Company Number: 1410712
Entity Yiandson Limited
Shareholder NZBN: 9429031077538
Company Number: 3403891
Entity Anagenix Limited
Shareholder NZBN: 9429033046075
Company Number: 2052338
Entity Bcc Limited
Shareholder NZBN: 9429035740803
Company Number: 1410712
Entity Yiandson Limited
Shareholder NZBN: 9429031077538
Company Number: 3403891
Directors

Christopher Michael Johnson - Director

Appointment date: 22 Nov 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Nov 2012


Edward L. - Director

Appointment date: 09 Nov 2020


Paul Te Poa Karoro Reginald Morgan - Director

Appointment date: 29 Oct 2021

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 29 Oct 2021


Peter Francis Fennessy - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 31 May 2022

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 26 Feb 2014


Craig Bryan Johnson - Director (Inactive)

Appointment date: 31 Jul 2018

Termination date: 31 May 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 31 Jul 2018


Zhao Ju He - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 07 Dec 2021

Address: Singapore, 570221 Singapore

Address used since 22 Dec 2016


Wayne Thomas Mulligan - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 29 Oct 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Mar 2015


Melissa Yiannoutsos - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 09 Jun 2014

Address: Wilton, Wellington, 6012 New Zealand

Address used since 22 Nov 2012

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