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Aimee Charteris Genetics Limited

Type: NZ Limited Company (Ltd)
9429035264583
NZBN
1538505
Company Number
Registered
Company Status
090051814
GST Number
Current address
9 Harvey Road
Bluff Hill
Napier 4110
New Zealand
Physical & registered & service address used since 25 Nov 2015

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).

Addresses

Previous address

Address: Hillview Station, Otoko, R D 2, Gisborne New Zealand

Registered & physical address used from 17 Aug 2004 to 25 Nov 2015

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Charteris, Jillian Ann Walton Otoko
R D 2, Gisborne
Individual Charteris, Samuel Henry Otoko
R D 2, Gisborne

New Zealand
Individual Charteris, Aimee Jane Lysnar Otoko
R D 2, Gisborne
Individual Roseman, Greg Robertson Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Charteris, Aimee Jane Lysnar Otoko
R D 2, Gisborne

New Zealand
Directors

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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