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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1274492 | |||
Other (Other) | Helens Supplements Llc |
Ca 91748 United States |
19 Sep 2023 - |
Shares Allocation #2 Number of Shares: 934000 | |||
Other (Other) | Fremont Investment Llc |
Diamond Bar Ca 91765 United States |
24 Apr 2020 - |
Shares Allocation #3 Number of Shares: 36122 | |||
Other (Other) | Cu Logistics Inc |
City Of Industry 91789 United States |
21 May 2020 - |
Shares Allocation #4 Number of Shares: 36122 | |||
Other (Other) | Ake Future Investment Llc |
Chino Hills 91709 United States |
21 May 2020 - |
Shares Allocation #5 Number of Shares: 393006 | |||
Other (Other) | Fremont Investment Llc |
Diamond Bar Ca 91765 United States |
24 Apr 2020 - |
Shares Allocation #6 Number of Shares: 733803 | |||
Entity (NZ Limited Company) | Johnsco Equities Limited Shareholder NZBN: 9429035703389 |
Milford Auckland 0620 New Zealand |
22 Nov 2012 - |
Shares Allocation #7 Number of Shares: 468232 | |||
Entity (NZ Limited Company) | Fomana Capital Limited Shareholder NZBN: 9429034515556 |
Khandallah Wellington 6035 New Zealand |
22 Nov 2012 - |
Shares Allocation #8 Number of Shares: 105934 | |||
Individual | Carrington, Paul Follet |
New Plymouth 4310 New Zealand |
13 Apr 2016 - |
Individual | Wano, Hayden Paul Weretini |
New Plymouth 4310 New Zealand |
13 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Frontier Trading Limited Shareholder NZBN: 9429046244918 Company Number: 6337150 |
Oriental Bay Wellington 6035 New Zealand |
18 Dec 2019 - 19 Sep 2023 |
Entity | New Frontier Trading Limited Shareholder NZBN: 9429046244918 Company Number: 6337150 |
Oriental Bay Wellington 6035 New Zealand |
18 Dec 2019 - 19 Sep 2023 |
Entity | Fennessy & Associates Limited Shareholder NZBN: 9429037887995 Company Number: 899225 |
Roslyn Dunedin 9010 New Zealand |
24 Feb 2014 - 19 Sep 2023 |
Entity | Lime Jet Investments Limited Shareholder NZBN: 9429031077538 Company Number: 3403891 |
22 Nov 2012 - 20 Aug 2014 | |
Entity | The Factory Nz Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 |
22 Nov 2012 - 22 Oct 2013 | |
Individual | Fennessy, Peter Francis |
Dunedin Central Dunedin 9016 New Zealand |
22 Nov 2012 - 24 Feb 2014 |
Other | Zana Asia Fund Ii Lp |
#09-02, Royal Group Building Singapore 048693 Singapore |
22 Dec 2016 - 08 Dec 2021 |
Entity | Lime Jet Investments Limited Shareholder NZBN: 9429031077538 Company Number: 3403891 |
22 Nov 2012 - 20 Aug 2014 | |
Director | Peter Francis Fennessy |
Dunedin Central Dunedin 9016 New Zealand |
22 Nov 2012 - 24 Feb 2014 |
Entity | Anagenix Limited Shareholder NZBN: 9429033046075 Company Number: 2052338 |
22 Nov 2012 - 30 Mar 2016 | |
Entity | The Factory Nz Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 |
22 Nov 2012 - 22 Oct 2013 | |
Entity | Bcc Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 |
22 Nov 2012 - 22 Oct 2013 | |
Entity | Yiandson Limited Shareholder NZBN: 9429031077538 Company Number: 3403891 |
22 Nov 2012 - 20 Aug 2014 | |
Entity | Anagenix Limited Shareholder NZBN: 9429033046075 Company Number: 2052338 |
22 Nov 2012 - 30 Mar 2016 | |
Entity | Bcc Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 |
22 Nov 2012 - 22 Oct 2013 | |
Entity | Yiandson Limited Shareholder NZBN: 9429031077538 Company Number: 3403891 |
22 Nov 2012 - 20 Aug 2014 |
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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