Genera Science And Innovation Limited

Genera Science and Innovation Limited was launched on 13 Feb 2017 and issued a number of 9429045953286. This registered LTD company has been supervised by 6 directors: Mark Joseph Greenwood - an active director whose contract began on 13 Feb 2017,
Rodney Ronald Greenwood - an active director whose contract began on 01 Apr 2021,
Michael John Smith - an active director whose contract began on 01 Apr 2022,
Philip Vernon Lough - an inactive director whose contract began on 13 Feb 2017 and was terminated on 30 Dec 2020,
Barrie Miles Owen - an inactive director whose contract began on 13 Feb 2017 and was terminated on 30 Sep 2019.
According to BizDb's database (updated on 03 Apr 2024), the company uses 5 addresess: Unit 4, 18 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
11 Maru Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
11 Maru Street, Mount Maunganui, Mount Maunganui, 3116 (service address),
11B Maru Street, Mount Maunganui, Mount Maunganui, 3116 (office address) among others.
Up until 17 Aug 2022, Genera Science and Innovation Limited had been using 11B Maru Street, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Genera Holdings Limited (an entity) located at Tauranga postcode 3110. Genera Science and Innovation Limited is classified as "Technology research activities" (business classification M691055).

Other active addresses

Address #4: 11 Maru Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & service address used from 17 Aug 2022

Address #5: Unit 4, 18 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Service address used from 31 Jan 2023

Principal place of activity

11b Maru Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous address

Address #1: 11b Maru Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 13 Feb 2017 to 17 Aug 2022

Ultimate Holding Company

Mark Joseph Greenwood - Director

Appointment date: 13 Feb 2017

Rodney Ronald Greenwood - Director

Appointment date: 01 Apr 2021

Michael John Smith - Director

Appointment date: 01 Apr 2022

Philip Vernon Lough - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 30 Dec 2020

Barrie Miles Owen - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 30 Sep 2019

Sandra Joanne Wolfe - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 30 Sep 2019