Tuigel Limited, a registered company, was registered on 29 Oct 2015. 9429042039235 is the NZBN it was issued. "Medical science research activities" (business classification M691030) is how the company is categorised. This company has been managed by 1 director, named Jonathan Greenwood - an active director whose contract started on 29 Oct 2015.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 3 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Tuigel Limited had been using Flat 5B, 18 Wakefield Street, Auckland Central, Auckland as their registered address up until 15 Oct 2019.
Old names for the company, as we found at BizDb, included: from 28 Aug 2017 to 29 Jun 2021 they were called Libella Gene Therapeutics Limited, from 24 Oct 2015 to 28 Aug 2017 they were called Sierra Science Llc Limited.
A total of 20000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 18150000 shares (90.75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1850000 shares (9.25%).
Previous addresses
Address: Flat 5b, 18 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2017 to 15 Oct 2019
Address: Flat 303, 7 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Oct 2015 to 13 Oct 2017
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18150000 | |||
| Director | Greenwood, Jonathan |
Auckland Central Auckland 1010 New Zealand |
29 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1850000 | |||
| Individual | Andrews, William Henry |
#130 Reno, Nevada 89502 United States |
29 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Im, Joo Hyun |
A Dong 1507ho Seocho-gu, Seoul South Korea |
08 Jul 2021 - 11 Aug 2022 |
| Individual | Lee, Hyun Ho |
405 Ho Haeundae-gu, Busan South Korea |
08 Jul 2021 - 11 Aug 2022 |
| Other | Sntlab.co.ltd |
Seoul South Korea |
11 Aug 2022 - 26 Feb 2023 |
| Individual | Kim, Jong Soo |
Taewang Anus 106 Dong 601ho Nam-gu, Daegu South Korea |
08 Jul 2021 - 02 Aug 2021 |
| Individual | Im, Joo Hyun |
A Dong 1507ho Seocho-gu, Seoul South Korea |
08 Jul 2021 - 11 Aug 2022 |
| Individual | Lee, Hyun Ho |
405 Ho Haeundae-gu, Busan South Korea |
08 Jul 2021 - 11 Aug 2022 |
| Individual | Mathis, Jeffery |
Manhattan, Ks 66502 United States |
27 Aug 2017 - 08 Jul 2021 |
| Individual | Mathis, Jeffery |
Manhattan, Ks 66502 United States |
27 Aug 2017 - 08 Jul 2021 |
Jonathan Greenwood - Director
Appointment date: 29 Oct 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Oct 2019
Address: Auckland, 1010 New Zealand
Address used since 29 Oct 2015
Bmw Painters And Decorators Limited
Unit 4f, 18 Wakefield Street
K & K Global Limited
Unit 6i, 18 Wakefield Street
Demeza Limited
Unit 6k, 18 Wakefield Street
New Zealand Harkness Fellowships Trust (incorporated)
C/o Tanner Ritchie & Co
Wiwi Nz Limited
Unit 2i, 75 Lorne Street
Enum Enterprise Limited
Unit 1804, 17 Wakefield Street
Diasense Limited
55 Shortland Street
Fortrea New Zealand Limited
Level 8
Gut Cancer Foundation Limited
C/-walker Wayland Auckland Limited
Invetus Nz Limited
Level 29, 188 Quay Street
New Zealand Green Wave Limited
Suite 5e, 17 Albert Street
Ownbio Limited
55-57 High Street