Argenta Research Limited, a registered company, was registered on 21 Oct 2014. 9429041464212 is the NZ business number it was issued. "Medical science research activities" (ANZSIC M691030) is how the company was classified. This company has been managed by 11 directors: David Mark Geor - an active director whose contract began on 09 Sep 2024,
Mark Alexander Gibson - an active director whose contract began on 09 Sep 2024,
Alastair H. - an active director whose contract began on 23 Feb 2025,
Peter Edmund Lord - an inactive director whose contract began on 15 Jun 2023 and was terminated on 09 Sep 2024,
Alison Claire Eastham - an inactive director whose contract began on 19 Jun 2023 and was terminated on 09 Sep 2024.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: Po Box 75340, Manurewa, Auckland, 2243 (types include: postal, office).
A single entity owns all company shares (exactly 1000 shares) - Argenta Limited - located at 2243, Manurewa, Auckland.
Principal place of activity
2 Sterling Avenue, Manurewa East, Auckland, 2102 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Argenta Limited Shareholder NZBN: 9429033970820 |
Manurewa Auckland 2102 New Zealand |
21 Oct 2014 - |
Ultimate Holding Company
David Mark Geor - Director
Appointment date: 09 Sep 2024
Address: Clevedon, Auckland, 2248 New Zealand
Address used since 09 Sep 2024
Mark Alexander Gibson - Director
Appointment date: 09 Sep 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Sep 2024
Alastair H. - Director
Appointment date: 23 Feb 2025
Peter Edmund Lord - Director (Inactive)
Appointment date: 15 Jun 2023
Termination date: 09 Sep 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jun 2023
Alison Claire Eastham - Director (Inactive)
Appointment date: 19 Jun 2023
Termination date: 09 Sep 2024
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 19 Jun 2023
Stephen S. - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 29 Feb 2024
Julie Olive Maude - Director (Inactive)
Appointment date: 24 Aug 2022
Termination date: 02 Jun 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Aug 2022
Christopher James O'donnell - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 25 Aug 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Dec 2021
Benjamin Conway Russell - Director (Inactive)
Appointment date: 05 Mar 2021
Termination date: 30 Dec 2021
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 05 Mar 2021
David Geor - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 05 Mar 2021
Address: Clevedon, Auckland, 2585 New Zealand
Address used since 21 Oct 2014
Douglas Robert Cleverly - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 15 May 2020
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 21 Oct 2014
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