Aimee Charteris Genetics Limited, a registered company, was started on 17 Aug 2004. 9429035264583 is the business number it was issued. This company has been managed by 3 directors: Aimee Jane Lysnar Charteris - an active director whose contract started on 17 Aug 2004,
Jillian Ann Walton Charteris - an inactive director whose contract started on 17 Aug 2004 and was terminated on 31 Aug 2012,
Samuel Henry Charteris - an inactive director whose contract started on 17 Aug 2004 and was terminated on 31 Aug 2012.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Harvey Road, Bluff Hill, Napier, 4110 (type: physical, registered).
Aimee Charteris Genetics Limited had been using Hillview Station, Otoko, R D 2, Gisborne as their registered address up until 25 Nov 2015.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous address
Address: Hillview Station, Otoko, R D 2, Gisborne New Zealand
Registered & physical address used from 17 Aug 2004 to 25 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Charteris, Jillian Ann Walton |
Otoko R D 2, Gisborne |
17 Aug 2004 - |
Individual | Charteris, Samuel Henry |
Otoko R D 2, Gisborne New Zealand |
17 Aug 2004 - |
Individual | Charteris, Aimee Jane Lysnar |
Otoko R D 2, Gisborne |
17 Aug 2004 - |
Individual | Roseman, Greg Robertson |
Rd 1 Gisborne 4071 New Zealand |
17 Aug 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Charteris, Aimee Jane Lysnar |
Otoko R D 2, Gisborne New Zealand |
17 Aug 2004 - |
Aimee Jane Lysnar Charteris - Director
Appointment date: 17 Aug 2004
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 31 May 2019
Address: Otoko, R D 2, Gisborne, 4010 New Zealand
Address used since 17 May 2016
Jillian Ann Walton Charteris - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 31 Aug 2012
Address: Otoko, R D 2, Gisborne,
Address used since 17 Aug 2004
Samuel Henry Charteris - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 31 Aug 2012
Address: Otoko, R D 2, Gisborne,
Address used since 17 Aug 2004
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