Psychogenix Limited was incorporated on 28 Oct 2003 and issued an NZ business identifier of 9429035733645. The registered LTD company has been supervised by 2 directors: Stephen Nathan Gaunt - an active director whose contract began on 28 Oct 2003,
Gavin Sean Stansfield - an active director whose contract began on 28 Oct 2003.
According to our data (last updated on 24 Mar 2024), the company registered 1 address: 2 Fencourt Crescent, Katikati, Katikati, 3129 (category: registered, physical).
Up until 04 Feb 2022, Psychogenix Limited had been using 5 Cape Horn Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stansfield, Gavin Sean (an individual) located at Katikati, Katikati postcode 3129.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gaunt, Stephen Nathan - located at Katikati, Katikati. Psychogenix Limited has been classified as "Counselling service nec" (business classification Q879025).
Principal place of activity
5 Cape Horn Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 5 Cape Horn Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 04 Oct 2010 to 04 Feb 2022
Address: 5 Cape Horn Road, Hillsborough, Auckland New Zealand
Registered & physical address used from 08 Nov 2007 to 04 Oct 2010
Address: 136 John Brooke Crescent, East Tamaki, Auckland
Registered & physical address used from 28 Oct 2003 to 08 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stansfield, Gavin Sean |
Katikati Katikati 3129 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gaunt, Stephen Nathan |
Katikati Katikati 3129 New Zealand |
28 Oct 2003 - |
Stephen Nathan Gaunt - Director
Appointment date: 28 Oct 2003
Address: Katikati, Katikati, 3129 New Zealand
Address used since 08 Sep 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Sep 2009
Gavin Sean Stansfield - Director
Appointment date: 28 Oct 2003
Address: Katikati, Katikati, 3129 New Zealand
Address used since 08 Sep 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Sep 2009
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