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Performance Genomics Limited

Type: NZ Limited Company (Ltd)
9429030709126
NZBN
3779136
Company Number
Registered
Company Status
Q851215
Industry classification code
Consultant Physician
Industry classification description
Current address
Flat 32, 218 Green Lane West
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Oct 2022

Performance Genomics Limited was started on 18 Apr 2012 and issued a New Zealand Business Number of 9429030709126. The registered LTD company has been managed by 1 director, named Andrew Winnington - an active director whose contract began on 18 Apr 2012.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: Flat 32, 218 Green Lane West, Epsom, Auckland, 1051 (types include: registered, physical).
Until 19 Oct 2022, Performance Genomics Limited had been using 19 Jade Lane, Paraparaumu, Paraparaumu as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Winnington, Andrew (a director) located at Epsom, Auckland postcode 1051. Performance Genomics Limited is categorised as "Consultant physician" (business classification Q851215).

Addresses

Principal place of activity

19 Jade Lane, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address: 19 Jade Lane, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 02 Dec 2016 to 19 Oct 2022

Address: 19 Jade Lane, Paraparaumu, 5032 New Zealand

Physical address used from 05 Oct 2015 to 19 Oct 2022

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered address used from 31 Mar 2014 to 02 Dec 2016

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical address used from 31 Mar 2014 to 05 Oct 2015

Address: 269 Stafford Street, Timaru, 7910 New Zealand

Registered address used from 18 Apr 2012 to 31 Mar 2014

Address: 19 Jade Lane, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 18 Apr 2012 to 31 Mar 2014

Contact info
64 27 6960550
Phone
apwinnington@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Winnington, Andrew Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Aisha Winnington Trust (trustees: Peter Mark Winnington, 28 Hadleigh Cresent, Paraparaumu 5032; Rodger Thompson, 9 Karamu Street, Eastbourne 5013; And Andrew Paul Winnington, 9/11 Tawera Road, Greenlane, Auckland 1051). Paraparaumu
Paraparaumu
5032
New Zealand
Entity Unicorn Holdings (the Toy Shop) Limited
Shareholder NZBN: 9429030761568
Company Number: 3744879
Director Winnington, Andrew Paraparaumu
Paraparaumu
5032
New Zealand
Individual Winnington, Jessica Paraparaumu
Paraparaumu
5032
New Zealand
Individual Davenport, Stephen Rhodes Fraccionamieto Villa Fontana
Tlaquepaque, Jalisco
45615
Mexico
Other Burlington Street Trust Sydenham
Christchurch
8023
New Zealand
Entity Unicorn Holdings (the Toy Shop) Limited
Shareholder NZBN: 9429030761568
Company Number: 3744879
Directors

Andrew Winnington - Director

Appointment date: 18 Apr 2012

Address: Epsom, Auckland, 1051 New Zealand

Address used since 30 Sep 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Sep 2013

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