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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Winnington, Andrew |
Epsom Auckland 1051 New Zealand |
03 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
04 May 2015 - 03 Oct 2018 |
Entity | Unicorn Holdings (the Toy Shop) Limited Shareholder NZBN: 9429030761568 Company Number: 3744879 |
18 Apr 2012 - 21 Sep 2014 | |
Director | Winnington, Andrew |
Paraparaumu Paraparaumu 5032 New Zealand |
18 Apr 2012 - 04 May 2015 |
Individual | Winnington, Jessica |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Sep 2014 - 03 Oct 2018 |
Individual | Davenport, Stephen Rhodes |
Fraccionamieto Villa Fontana Tlaquepaque, Jalisco 45615 Mexico |
21 Sep 2014 - 03 Oct 2018 |
Other | Burlington Street Trust |
Sydenham Christchurch 8023 New Zealand |
21 Sep 2014 - 03 Oct 2018 |
Entity | Unicorn Holdings (the Toy Shop) Limited Shareholder NZBN: 9429030761568 Company Number: 3744879 |
18 Apr 2012 - 21 Sep 2014 |
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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