Agresearch (Pastoral Genomics Consortia) Limited, a registered company, was started on 13 Sep 2002. 9429036334155 is the NZBN it was issued. This company has been run by 7 directors: Tony Darryl Hickmott - an active director whose contract started on 31 May 2018,
Kelvin Richard French - an inactive director whose contract started on 27 Jun 2016 and was terminated on 31 May 2018,
David Justyn Godwin - an inactive director whose contract started on 28 Sep 2012 and was terminated on 27 Jun 2016,
Thomas Edward Richardson - an inactive director whose contract started on 13 May 2011 and was terminated on 28 Sep 2012,
Geoffrey Frank Balme - an inactive director whose contract started on 24 Sep 2009 and was terminated on 13 May 2011.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Ellesmere Junction Road, Lincoln, Lincoln, 7608 (types include: registered, service).
Agresearch (Pastoral Genomics Consortia) Limited had been using 5Th Floor, Tower Block, Ruakura Research Centre, 10 Bisley Rd, Hamilton as their registered address up to 09 Jul 2018.
Past names used by this company, as we identified at BizDb, included: from 13 Sep 2002 to 04 Oct 2002 they were called Agresearch Shelf One Limited.
A single entity owns all company shares (exactly 2262200 shares) - Agresearch Limited - located at 7608, Lincoln, Lincoln.
Principal place of activity
Lincoln Research Centre, 1365 Springs Road, Lincoln, 7674 New Zealand
Previous addresses
Address #1: 5th Floor, Tower Block, Ruakura Research Centre, 10 Bisley Rd, Hamilton, 3240 New Zealand
Registered & physical address used from 05 Jun 2013 to 09 Jul 2018
Address #2: Agresearch Ltd, 5th Floor, Tower Block, Ruakura Research Centre, East Str, Hamilton New Zealand
Physical & registered address used from 13 Sep 2002 to 05 Jun 2013
Basic Financial info
Total number of Shares: 2262200
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2262200 | |||
| Entity (NZ Limited Company) | Agresearch Limited Shareholder NZBN: 9429038966224 |
Lincoln Lincoln 7608 New Zealand |
13 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Agresearch Limited Shareholder NZBN: 9429038966224 Company Number: 552736 |
15 Jan 2010 - 15 Jan 2010 | |
| Entity | Agresearch Limited Shareholder NZBN: 9429038966224 Company Number: 552736 |
15 Jan 2010 - 15 Jan 2010 |
Ultimate Holding Company
Tony Darryl Hickmott - Director
Appointment date: 31 May 2018
Address: Rd 1, Leithfield, 7481 New Zealand
Address used since 31 May 2018
Kelvin Richard French - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 31 May 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 27 Jun 2016
David Justyn Godwin - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 27 Jun 2016
Address: Cambridge, 3434 New Zealand
Address used since 28 Sep 2012
Thomas Edward Richardson - Director (Inactive)
Appointment date: 13 May 2011
Termination date: 28 Sep 2012
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 13 May 2011
Geoffrey Frank Balme - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 13 May 2011
Address: Hamilton,
Address used since 24 Sep 2009
Scott Alexander Mataga - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 24 Sep 2009
Address: Hamilton East, 3216 New Zealand
Address used since 12 Nov 2005
James Edward Thomas Ivens - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 03 Mar 2003
Address: Hamilton,
Address used since 13 Sep 2002
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