Embryoco Limited, a registered company, was registered on 30 Jan 2006. 9429034333495 is the NZBN it was issued. This company has been run by 5 directors: Robyn Melanie How - an active director whose contract started on 30 Jan 2006,
John Martin Hamer - an active director whose contract started on 15 Jan 2020,
Juan Manuel Vargas - an inactive director whose contract started on 08 Apr 2009 and was terminated on 15 Jan 2020,
John Martin Hamer - an inactive director whose contract started on 30 Jan 2006 and was terminated on 08 Apr 2009,
Thomas Edward Dixon - an inactive director whose contract started on 30 Jan 2006 and was terminated on 23 Feb 2006.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 139 Main Street, Pahiatua, Pahiatua, 4910 (type: registered, physical).
Embryoco Limited had been using 81 Queen Street, Masterton as their registered address up to 28 Jul 2014.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (50 per cent).
Previous address
Address: 81 Queen Street, Masterton New Zealand
Registered & physical address used from 30 Jan 2006 to 28 Jul 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | How, Robyn Melanie |
Woodville Woodville 4920 New Zealand |
30 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Hamer, John Martin |
Napier 4110 New Zealand |
26 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hamer Genetics Limited Shareholder NZBN: 9429039503411 Company Number: 375767 |
30 Jan 2006 - 27 Jun 2010 | |
| Entity | Hamer Genetics Limited Shareholder NZBN: 9429039503411 Company Number: 375767 |
30 Jan 2006 - 27 Jun 2010 | |
| Individual | Vargas, Juan Manuel |
Kaiapoi New Zealand |
08 Apr 2009 - 26 Jun 2018 |
Robyn Melanie How - Director
Appointment date: 30 Jan 2006
Address: Woodville, Woodville, 4920 New Zealand
Address used since 07 Nov 2016
John Martin Hamer - Director
Appointment date: 15 Jan 2020
Address: Napier, 4110 New Zealand
Address used since 15 Jan 2020
Juan Manuel Vargas - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 15 Jan 2020
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 03 Nov 2015
John Martin Hamer - Director (Inactive)
Appointment date: 30 Jan 2006
Termination date: 08 Apr 2009
Address: Kaiapoi,
Address used since 30 Jan 2006
Thomas Edward Dixon - Director (Inactive)
Appointment date: 30 Jan 2006
Termination date: 23 Feb 2006
Address: Rd 3, Drury,
Address used since 30 Jan 2006
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