Focus Genetics Management Limited, a registered company, was registered on 06 May 2011. 9429031106344 is the number it was issued. The company has been supervised by 14 directors: Andrew James Fraser Macpherson - an active director whose contract began on 06 May 2011,
Hugh Thomas Blair - an active director whose contract began on 15 Feb 2021,
Richard Anthony Cranswick - an active director whose contract began on 15 Feb 2021,
Mark Edward Leslie - an active director whose contract began on 01 Oct 2023,
Warren James Parker - an inactive director whose contract began on 01 Nov 2019 and was terminated on 30 Sep 2023.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 17C Mahia Street, Ahuriri, Napier, 4140 (types include: physical, registered).
Focus Genetics Management Limited had been using C/O Pricewaterhousecoopers, Cnr Vautier & Munroe Streets, Napier as their registered address until 24 Jun 2014.
Other names used by the company, as we found at BizDb, included: from 05 May 2011 to 27 May 2011 they were named Focus Genetics Management Limited.
One entity controls all company shares (exactly 100 shares) - Landcorp Pastoral Limited - located at 4140, Te Aro, Wellington.
Principal place of activity
17c Mahia Street, Ahuriri, Napier, 4114 New Zealand
Previous address
Address: C/o Pricewaterhousecoopers, Cnr Vautier & Munroe Streets, Napier, 4140 New Zealand
Registered & physical address used from 06 May 2011 to 24 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Landcorp Pastoral Limited Shareholder NZBN: 9429035224099 |
Te Aro Wellington 6011 New Zealand |
06 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rissington Breedline Lp Limited Shareholder NZBN: 9429034014127 Company Number: 1836527 |
06 May 2011 - 17 Sep 2014 | |
| Entity | Rissington Breedline Lp Limited Shareholder NZBN: 9429034014127 Company Number: 1836527 |
06 May 2011 - 17 Sep 2014 |
Ultimate Holding Company
Andrew James Fraser Macpherson - Director
Appointment date: 06 May 2011
Address: Colville, Coromandel, 3584 New Zealand
Address used since 27 Apr 2016
Hugh Thomas Blair - Director
Appointment date: 15 Feb 2021
Address: West End, Palmerston North, 4410 New Zealand
Address used since 15 Feb 2021
Richard Anthony Cranswick - Director
Appointment date: 15 Feb 2021
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 15 Feb 2021
Mark Edward Leslie - Director
Appointment date: 01 Oct 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Oct 2023
Warren James Parker - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 30 Sep 2023
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Nov 2019
Sarah Natalie Park - Director (Inactive)
Appointment date: 14 Feb 2015
Termination date: 31 Dec 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 14 Feb 2015
Steven Murry John Mcjorrow - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 17 Aug 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Feb 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2016
Hayley Marie Gourley - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 01 Nov 2019
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 01 May 2019
Scott Lindon Chapman - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 01 May 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Oct 2014
Andrew John Pearce - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 17 Aug 2017
Address: Bay View, Napier, 4104 New Zealand
Address used since 19 Apr 2017
Andrew Philip Kelly - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 15 Feb 2017
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 06 May 2011
Fiona Anne Stockdill - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 20 Jan 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 10 Dec 2013
Benjamin Matthew Absolom - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 16 Sep 2014
Address: Rissington, Rd4, Napier, 4184 New Zealand
Address used since 06 May 2011
Richard Raymond Perry - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 10 Dec 2013
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 06 May 2011
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