Shortcuts

Premier Genetics (nz) Limited

Type: NZ Limited Company (Ltd)
9429039578945
NZBN
353990
Company Number
Registered
Company Status
26530540292
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 12 Aug 2010
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 11 Oct 2018
Flat 1, 6 Vernon Street
Papakura
Papakura 2110
New Zealand
Delivery address used since 31 Oct 2019

Premier Genetics (Nz) Limited, a registered company, was registered on 17 Sep 1987. 9429039578945 is the NZBN it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company is classified. The company has been supervised by 4 directors: John Reid Innes Crawford - an active director whose contract began on 20 Sep 2003,
Thomas Edward Dixon - an inactive director whose contract began on 20 Sep 1991 and was terminated on 09 Apr 2006,
Stewart Ross Granville Southwell - an inactive director whose contract began on 20 Sep 1991 and was terminated on 24 Oct 1997,
Geoffrey Raymond Nielsen - an inactive director whose contract began on 30 Sep 1991 and was terminated on 30 Mar 1994.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 12B Ash Road, Wiri, Auckland, 2104 (type: delivery, delivery).
Premier Genetics (Nz) Limited had been using Cnr Heights & Paerata Road, Pukekohe as their physical address until 11 Oct 2018.
Other names for the company, as we found at BizDb, included: from 17 Sep 1987 to 28 Jul 1995 they were called Premier Genetics (New Zealand) Limited.
A total of 20000 shares are issued to 4 shareholders (2 groups). The first group consists of 19999 shares (100%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Other active addresses

Address #4: Po Box 72330, Papakura, Papakura, 2244 New Zealand

Postal address used from 31 Oct 2019

Address #5: 12b Ash Road, Wiri, Auckland, 2104 New Zealand

Delivery address used from 20 Oct 2023

Previous addresses

Address #1: Cnr Heights & Paerata Road, Pukekohe New Zealand

Physical address used from 14 Nov 2006 to 11 Oct 2018

Address #2: C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura New Zealand

Registered address used from 11 May 2006 to 12 Aug 2010

Address #3: Ingram Road, R D 3, Drury

Physical address used from 10 Nov 1997 to 14 Nov 2006

Address #4: C/o Farrel, Green& Skipper, 16 Elliott Street, Papakura

Registered address used from 21 Aug 1991 to 21 Aug 1991

Address #5: 365 Great South Road, Papakura, Auckland

Registered address used from 21 Aug 1991 to 11 May 2006

Contact info
64 27 2227782
03 Oct 2018 Phone
prem.genjc@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Individual Crawford, Kristina Haglund Randwick Park
Auckland
2105
New Zealand
Individual Crawford, John Reid Innes Randwick Park
Auckland
2105
New Zealand
Individual Shuker, Geoffrey Barry Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crawford, John Reid Innes Randwick Park
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Diana Drury
Individual Dixon, Thomas Edward Drury
Directors

John Reid Innes Crawford - Director

Appointment date: 20 Sep 2003

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 03 Oct 2018

Address: Randwick Park, Manukau, 2105 New Zealand

Address used since 01 Oct 2007


Thomas Edward Dixon - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 09 Apr 2006

Address: Ingram Road, R D 3, Drury,

Address used since 20 Sep 1991


Stewart Ross Granville Southwell - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 24 Oct 1997

Address: Pukekohe, R D,

Address used since 20 Sep 1991


Geoffrey Raymond Nielsen - Director (Inactive)

Appointment date: 30 Sep 1991

Termination date: 30 Mar 1994

Address: Pukekawa, R D 1, Tuakau,

Address used since 30 Sep 1991

Nearby companies
Similar companies

Blue Blood Equine Limited
Level 2, 1 Wesley Street

Green Edge Limited
161 Percy Millen Drive

Karaka Veterinary Services Limited
61 Edinburgh Street

Red Dog Rehabilitation Limited
1218 Great South Road

Town & Country Veterinary Services Limited
257 Great South Road

Veterinary Associates Takanini Limited
16 Elliot Street