Allele Limited was incorporated on 30 Mar 2011 and issued an NZ business identifier of 9429031161992. The registered LTD company has been run by 3 directors: David John Roy - an active director whose contract began on 30 Mar 2011,
Julie Elizabeth Gregson - an active director whose contract began on 01 Feb 2019,
Donald David Gregson - an inactive director whose contract began on 30 Mar 2011 and was terminated on 01 Feb 2019.
As stated in BizDb's data (last updated on 11 Apr 2024), this company uses 4 addresses: Po Box 674, Whangarei, Whangarei, 0140 (postal address),
329 Pipiwai Road, Whangarei, 0176 (physical address),
329 Pipiwai Road, Whangarei, 0176 (registered address),
329 Pipiwai Road, Whangarei, 0176 (service address) among others.
Up until 18 Feb 2019, Allele Limited had been using 329 Pipiwai Road, Rd 6, Whangarei as their registered address.
BizDb identified previous names for this company: from 28 Mar 2011 to 17 Feb 2012 they were called Terrahub Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Roy, David John (an individual) located at Whangarei postcode 0176.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gregson, Julie Elizabeth - located at Whangarei. Allele Limited has been categorised as "Horticultural services nec" (business classification A052963).
Other active addresses
Address #4: Po Box 674, Whangarei, Whangarei, 0140 New Zealand
Postal address used from 04 Feb 2020
Principal place of activity
329 Pipiwai Road, Whangarei, 0176 New Zealand
Previous addresses
Address #1: 329 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand
Registered & physical address used from 12 Feb 2019 to 18 Feb 2019
Address #2: 329 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand
Registered & physical address used from 21 Feb 2012 to 12 Feb 2019
Address #3: 45 Crane Road, Rd 6, Whangarei, 0176 New Zealand
Registered & physical address used from 30 Mar 2011 to 21 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Roy, David John |
Whangarei 0176 New Zealand |
01 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gregson, Julie Elizabeth |
Whangarei 0176 New Zealand |
01 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roy, John Daniel |
Rd 6 Whangarei 0176 New Zealand |
30 Mar 2011 - 01 Feb 2019 |
David John Roy - Director
Appointment date: 30 Mar 2011
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 13 Feb 2012
Julie Elizabeth Gregson - Director
Appointment date: 01 Feb 2019
Address: Whangarei, 0176 New Zealand
Address used since 01 Feb 2019
Donald David Gregson - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 01 Feb 2019
Address: Whangarei, 0112 New Zealand
Address used since 14 Feb 2017
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