Geno Seeds Limited was registered on 23 Jan 2012 and issued an NZ business identifier of 9429030841611. The registered LTD company has been run by 3 directors: Warren Thomas Hobson - an active director whose contract started on 23 Jan 2012,
Grant Patrick Ryan - an active director whose contract started on 11 Apr 2025,
Grant Patrick Ryan - an inactive director whose contract started on 23 Jan 2012 and was terminated on 24 Mar 2018.
According to BizDb's data (last updated on 11 May 2025), this company filed 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: registered, physical).
Up to 12 Dec 2019, Geno Seeds Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ryan Farms Pukekohe Limited (an entity) located at Rd 3, Drury postcode 2579.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wnb Limited - located at Waipukurau.
Previous addresses
Address #1: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 09 Jun 2015 to 12 Dec 2019
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 29 Jan 2015 to 09 Jun 2015
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 23 Jan 2012 to 29 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ryan Farms Pukekohe Limited Shareholder NZBN: 9429037133733 |
Rd 3 Drury 2579 New Zealand |
09 May 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wnb Limited Shareholder NZBN: 9429031375917 |
Waipukurau 4200 New Zealand |
23 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Grant Patrick |
Rd 2 Pukekohe 2677 New Zealand |
23 Jan 2012 - 28 Mar 2018 |
| Director | Grant Patrick Ryan |
Rd 2 Pukekohe 2677 New Zealand |
23 Jan 2012 - 28 Mar 2018 |
| Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
23 Jan 2012 - 28 Mar 2018 |
Warren Thomas Hobson - Director
Appointment date: 23 Jan 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 23 Jan 2012
Grant Patrick Ryan - Director
Appointment date: 11 Apr 2025
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 11 Apr 2025
Grant Patrick Ryan - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 24 Mar 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 23 Jan 2012
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