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 8 directors: Peter Edmund Lord - an active director whose contract began on 15 Jun 2023,
Alison Claire Eastham - an active director whose contract began on 19 Jun 2023,
Stephen S. - an inactive director whose contract began on 01 Dec 2021 and was terminated on 29 Feb 2024,
Julie Olive Maude - an inactive director whose contract began on 24 Aug 2022 and was terminated on 02 Jun 2023,
Christopher James O'donnell - an inactive director whose contract began on 01 Dec 2021 and was terminated on 25 Aug 2022.
Updated on 06 Apr 2024, 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 2023
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
Peter Edmund Lord - Director
Appointment date: 15 Jun 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jun 2023
Alison Claire Eastham - Director
Appointment date: 19 Jun 2023
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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