Heliase Genomics Limited was incorporated on 17 Jan 2014 and issued an NZBN of 9429041061152. The registered LTD company has been managed by 1 director, named Gabriel O'sullivan James - an active director whose contract began on 17 Jan 2014.
According to our information (last updated on 31 Mar 2024), this company filed 1 address: 40 Kenwyn Street, Parnell, Auckland, 1052 (types include: physical, service).
Up to 06 Oct 2022, Heliase Genomics Limited had been using Level 2, 43 High Street, Central, Auckland as their registered address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Heliase Limited (an entity) located at Parnell, Auckland postcode 1052. Heliase Genomics Limited is categorised as "Industrial research institution operation - except university" (business classification M691020).
Principal place of activity
40 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 2, 43 High Street, Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2018 to 06 Oct 2022
Address #2: Level 4, 12 O'connell Street, Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2014 to 12 Feb 2018
Address #3: Apartment 1308, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jan 2014 to 28 Jul 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 27 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Heliase Limited Shareholder NZBN: 9429041060643 |
Parnell Auckland 1052 New Zealand |
25 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | James, Gabriel O'sullivan |
Auckland Central Auckland 1010 New Zealand |
17 Jan 2014 - 25 Jun 2014 |
Ultimate Holding Company
Gabriel O'sullivan James - Director
Appointment date: 17 Jan 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jan 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2017
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