Adenosine Limited, a registered company, was registered on 13 Mar 2006. 9429034250976 is the NZ business number it was issued. The company has been supervised by 4 directors: Brendon John Thompson - an active director whose contract started on 13 Mar 2006,
Brian Morris Meads - an active director whose contract started on 13 Mar 2006,
Alexander Geoffery Dean - an inactive director whose contract started on 01 Aug 2011 and was terminated on 14 Sep 2020,
Christopher Donald Nicholson - an inactive director whose contract started on 01 Feb 2012 and was terminated on 01 May 2015.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Bowsprit Way, Whitby, Porirua, 5024 (types include: registered, service).
Adenosine Limited had been using Level 1, 94 Dixon St, Wellington as their physical address until 06 Apr 2017.
One entity controls all company shares (exactly 100 shares) - Adenosine Group Limited - located at 5024, Whitby, Porirua.
Previous addresses
Address #1: Level 1, 94 Dixon St, Wellington New Zealand
Physical & registered address used from 28 Nov 2008 to 06 Apr 2017
Address #2: Level 4, 4 Bond St, Wellington
Physical & registered address used from 07 Sep 2007 to 28 Nov 2008
Address #3: 18 Hollands Crescent, Naenae
Physical & registered address used from 13 Mar 2006 to 07 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Adenosine Group Limited Shareholder NZBN: 9429033258096 |
Whitby Porirua 5024 New Zealand |
31 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Brendon John |
Kilbirnie |
13 Mar 2006 - 13 Mar 2006 |
| Individual | Meads, Brian Morris |
Whitby |
13 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
Brendon John Thompson - Director
Appointment date: 13 Mar 2006
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Dec 2007
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 01 Aug 2017
Brian Morris Meads - Director
Appointment date: 13 Mar 2006
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Dec 2012
Alexander Geoffery Dean - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 14 Sep 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Aug 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Aug 2011
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 01 Aug 2017
Christopher Donald Nicholson - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 01 May 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Feb 2012
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