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Extra Chromosome Limited

Type: NZ Limited Company (Ltd)
9429041450253
NZBN
5482425
Company Number
Registered
Company Status
Current address
40b Mcdougall Ave
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 17 Sep 2019

Extra Chromosome Limited, a registered company, was started on 13 Oct 2014. 9429041450253 is the NZ business number it was issued. This company has been managed by 3 directors: Gloria Bernice Forman - an active director whose contract started on 13 Oct 2014,
Kevin Marshall Forman - an active director whose contract started on 13 Oct 2014,
Vicki Maree Crequer - an active director whose contract started on 17 Oct 2014.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 40B Mcdougall Ave, Merivale, Christchurch, 8014 (category: physical, registered).
Extra Chromosome Limited had been using 59 Yellowstone Crescent, Burwood, Christchurch as their registered address up until 17 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 59 Yellowstone Crescent, Burwood, Christchurch, 8083 New Zealand

Registered & physical address used from 13 Oct 2014 to 17 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Forman, Kevin Marshall Mairehau
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Forman, Gloria Bernice Mairehau
Christchurch
8052
New Zealand
Directors

Gloria Bernice Forman - Director

Appointment date: 13 Oct 2014

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 21 Jun 2019

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 13 Oct 2014


Kevin Marshall Forman - Director

Appointment date: 13 Oct 2014

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 21 Jun 2019

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 13 Oct 2014


Vicki Maree Crequer - Director

Appointment date: 17 Oct 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 08 Dec 2017

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 17 Oct 2014

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