Insygen Therapeutics Limited, a registered company, was registered on 24 Jul 2008. 9429032640311 is the number it was issued. The company has been run by 2 directors: Stephen Geoffrey Wallace - an active director whose contract began on 24 Jul 2008,
John Alexander Kernohan - an inactive director whose contract began on 24 Jul 2008 and was terminated on 05 Nov 2010.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 8 Karaka Park Place, St Heliers, Auckland, 1071 (category: registered, physical).
Insygen Therapeutics Limited had been using 5 Glen Oaks, St Heliers, Auckland as their physical address up to 10 Jun 2022.
A total of 2055000 shares are issued to 6 shareholders (5 groups). The first group includes 1923000 shares (93.58%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 123000 shares (5.99%). Lastly we have the next share allotment (3000 shares 0.15%) made up of 1 entity.
Previous address
Address: 5 Glen Oaks, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 24 Jul 2008 to 10 Jun 2022
Basic Financial info
Total number of Shares: 2055000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1923000 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
24 Jul 2008 - |
| Individual | Wallace, Stephen Geoffrey |
St Heliers Auckland 1071 New Zealand |
24 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 123000 | |||
| Individual | Snell, Russell Grant |
Glendowie Auckland 1071 New Zealand |
24 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Kernohan, John Alexander |
Auckland 1072 New Zealand |
24 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Biocatalyst Limited Shareholder NZBN: 9429034922217 |
Rd 3 Warkworth 0983 New Zealand |
24 Jul 2008 - |
| Shares Allocation #5 Number of Shares: 3000 | |||
| Individual | Bennett, Michael |
Devonport Auckland New Zealand |
31 Mar 2010 - |
Stephen Geoffrey Wallace - Director
Appointment date: 24 Jul 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2009
John Alexander Kernohan - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 05 Nov 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Oct 2009
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