Androgenix Limited

Androgenix Limited, a registered company, was started on 25 Jul 2006. 9429034046159 is the business number it was issued. This company has been supervised by 6 directors: Keith Ronald Hudson - an active director whose contract began on 25 Jul 2006,
Brent Stuart Ogilvie - an active director whose contract began on 25 Jul 2006,
Kevin Raymond Marshall - an inactive director whose contract began on 25 Jul 2006 and was terminated on 29 Sep 2015,
David Brian Henry - an inactive director whose contract began on 25 Jul 2006 and was terminated on 29 Sep 2015,
Alister Clement Body - an inactive director whose contract began on 14 Mar 2011 and was terminated on 29 Sep 2015.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Level 5, 55 Shortland Street, Auckland, 1010 (category: physical, registered).
Androgenix Limited had been using Equinox House, Shed 20, Princes Wharf, 139 Quay St, Auckland as their registered address until 19 Jul 2016.
A total of 2642044 shares are allocated to 31 shareholders (20 groups). The first group includes 205556 shares (7.78%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 42074 shares (1.59%). Finally there is the next share allocation (75500 shares 2.86%) made up of 1 entity.

Previous addresses

Address: Equinox House, Shed 20, Princes Wharf, 139 Quay St, Auckland, 1010 New Zealand

Registered & physical address used from 19 Dec 2013 to 19 Jul 2016

Address: Level 2, Northern Steamship Building,, 122-124 Quay St, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jun 2013 to 19 Dec 2013

Address: Level 5, Ballantyne House, 101 Custom Street East, Auckland 1143 New Zealand

Registered & physical address used from 21 Jun 2007 to 12 Jun 2013

Address: Level 5, Ballantyne House, 101 Custom Street East, Auckland 1010

Registered & physical address used from 14 Dec 2006 to 21 Jun 2007

Address: Level 15, Lumley House, 7 City Road, Grafton, Auckland

Physical & registered address used from 25 Jul 2006 to 14 Dec 2006

Previous Shareholders

Keith Ronald Hudson - Director

Appointment date: 25 Jul 2006

Brent Stuart Ogilvie - Director

Appointment date: 25 Jul 2006

Kevin Raymond Marshall - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 29 Sep 2015

David Brian Henry - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 29 Sep 2015

Alister Clement Body - Director (Inactive)

Appointment date: 14 Mar 2011

Termination date: 29 Sep 2015

Philip Richard Tod Handford - Director (Inactive)

Appointment date: 18 Sep 2006

Termination date: 03 Mar 2011