Forage Innovations Limited, a registered company, was launched on 16 Jun 2009. 9429032199932 is the NZBN it was issued. This company has been run by 8 directors: David Hugh Freeman Green - an active director whose contract began on 16 Jun 2009,
John Donald Mckenzie - an active director whose contract began on 16 Jun 2009,
Steven Zachary Hanley - an active director whose contract began on 08 Nov 2018,
Gavin Stuart Ross - an active director whose contract began on 31 Jan 2020,
Wendy Mary Cashmore - an inactive director whose contract began on 07 Jun 2018 and was terminated on 31 Jan 2020.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 1375 Springs Road, Lincoln, 7674 (category: physical, registered).
Forage Innovations Limited had been using 57 Waterloo Road, Christchurch as their physical address up to 28 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 510 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 490 shares (49%).
Previous address
Address: 57 Waterloo Road, Christchurch, 8042 New Zealand
Physical & registered address used from 16 Jun 2009 to 28 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Seeds Holdings Limited Shareholder NZBN: 9429030814202 |
Lincoln 7674 New Zealand |
27 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 |
120 Mt Albert Road Mt Albert, Auckland 1025 |
16 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 Company Number: 465250 |
16 Jun 2009 - 27 Jun 2017 | |
| Entity | Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 Company Number: 465250 |
16 Jun 2009 - 27 Jun 2017 |
Ultimate Holding Company
David Hugh Freeman Green - Director
Appointment date: 16 Jun 2009
Address: Rd6, Christchurch, 7676 New Zealand
Address used since 02 Nov 2015
John Donald Mckenzie - Director
Appointment date: 16 Jun 2009
Address: 386 Trigpole Road, No 3 Rd, Ashburton, 7773 New Zealand
Address used since 23 Oct 2015
Steven Zachary Hanley - Director
Appointment date: 08 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Nov 2018
Gavin Stuart Ross - Director
Appointment date: 31 Jan 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Jan 2020
Wendy Mary Cashmore - Director (Inactive)
Appointment date: 07 Jun 2018
Termination date: 31 Jan 2020
Address: Hastings, 4179 New Zealand
Address used since 07 Jun 2018
Kieran Michael Elborough - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 08 Nov 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Mar 2018
Bruce Donald Campbell - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jun 2009
William Biss Griffin - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 02 Mar 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Jun 2009
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