Genera Holdings Limited

Genera Holdings Limited, a registered company, was launched on 30 Mar 2012. 9429030761711 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 8 directors: Mark Joseph Greenwood - an active director whose contract began on 30 Mar 2012,
Sandra Joanne Wolfe - an active director whose contract began on 30 Mar 2012,
Rodney Ronald Greenwood - an active director whose contract began on 26 Jul 2019,
Julia Greenwood - an active director whose contract began on 26 Jul 2019,
Thomas Haines Wilson - an active director whose contract began on 01 Apr 2023.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: office, physical).
Genera Holdings Limited had been using 11 Maru Street, Mount Maunganui as their physical address until 18 Sep 2013.
A total of 13000 shares are allotted to 7 shareholders (4 groups). The first group consists of 7000 shares (53.85 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 2000 shares (15.38 per cent). Lastly there is the 3rd share allocation (2000 shares 15.38 per cent) made up of 2 entities.

Principal place of activity

247 Cameron Road, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 11 Maru Street, Mount Maunganui, 3116 New Zealand

Physical address used from 26 Nov 2012 to 18 Sep 2013

Address #2: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 30 Oct 2012 to 26 Nov 2012

Address #3: 35 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Jul 2012 to 30 Oct 2012

Address #4: 11 Maru Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 30 Mar 2012 to 12 Jul 2012

Previous Shareholders

Mark Joseph Greenwood - Director

Appointment date: 30 Mar 2012

Sandra Joanne Wolfe - Director

Appointment date: 30 Mar 2012

Rodney Ronald Greenwood - Director

Appointment date: 26 Jul 2019

Julia Greenwood - Director

Appointment date: 26 Jul 2019

Thomas Haines Wilson - Director

Appointment date: 01 Apr 2023

Robert Edward Lee - Director (Inactive)

Appointment date: 09 Apr 2021

Termination date: 01 Apr 2023

Philip Vernon Lough - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 30 Dec 2020

Barrie Miles Owen - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 27 Sep 2019