Regeneratenz Limited, a registered company, was registered on 21 Aug 2017. 9429046309129 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is classified. The company has been managed by 3 directors: Aaron James Worner - an active director whose contract began on 21 Aug 2017,
Richard Peter Weaver - an active director whose contract began on 21 Aug 2017,
John William Erskine - an active director whose contract began on 21 Aug 2017.
Updated on 30 Mar 2024, our data contains detailed information about 5 addresses this company registered, namely: 118 Wrights Road, Addington, Christchurch, 8024 (office address),
118 Wrights Road, Addington, Christchurch, 8024 (delivery address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (service address) among others.
Regeneratenz Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up to 03 Jun 2021.
A total of 900 shares are allotted to 10 shareholders (6 groups). The first group consists of 299 shares (33.22 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 299 shares (33.22 per cent). Finally there is the 3rd share allocation (299 shares 33.22 per cent) made up of 2 entities.
Other active addresses
Address #4: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand
Physical & service address used from 03 Jun 2021
Address #5: 118 Wrights Road, Addington, Christchurch, 8024 New Zealand
Office & delivery address used from 02 Feb 2024
Principal place of activity
11/2 Barry Hogan Place, Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 01 Jun 2021 to 03 Jun 2021
Address #2: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand
Registered address used from 14 May 2021 to 17 May 2021
Address #3: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand
Physical address used from 14 May 2021 to 01 Jun 2021
Address #4: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 27 Mar 2020 to 14 May 2021
Address #5: 11/2 Barry Hogan Place, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 19 Feb 2018 to 27 Mar 2020
Address #6: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Physical & registered address used from 21 Aug 2017 to 19 Feb 2018
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Individual | Erskine, Hayley Rochelle |
Westmorland Christchurch 8025 New Zealand |
15 Jul 2022 - |
| Director | Erskine, John William |
Westmorland Christchurch 8025 New Zealand |
21 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Individual | Robinson, Janna Louise |
Strowan Christchurch 8052 New Zealand |
15 Jul 2022 - |
| Director | Worner, Aaron James |
Rd 1 Governors Bay 8971 New Zealand |
21 Aug 2017 - |
| Individual | Worner, Rowan Mary |
Rd 1 Governors Bay 8971 New Zealand |
15 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 299 | |||
| Director | Weaver, Richard Peter |
Prebbleton Prebbleton 7604 New Zealand |
21 Aug 2017 - |
| Individual | Weaver, Christine Paula |
Prebbleton Prebbleton 7604 New Zealand |
15 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Erskine, John William |
Westmorland Christchurch 8025 New Zealand |
21 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Weaver, Richard Peter |
Prebbleton Prebbleton 7604 New Zealand |
21 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Worner, Aaron James |
Rd 1 Governors Bay 8971 New Zealand |
21 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Weaver Family Trust |
Prebbleton Prebbleton 7604 New Zealand |
31 Mar 2021 - 15 Jul 2022 |
| Other | Erskine Family Trust |
Westmorland Christchurch 8025 New Zealand |
31 Mar 2021 - 15 Jul 2022 |
| Other | Thames Street Trust |
Mairehau Christchurch 8013 New Zealand |
31 Mar 2021 - 15 Jul 2022 |
Aaron James Worner - Director
Appointment date: 21 Aug 2017
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 22 Sep 2022
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 21 Aug 2017
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 01 Dec 2018
Richard Peter Weaver - Director
Appointment date: 21 Aug 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 21 Aug 2017
John William Erskine - Director
Appointment date: 21 Aug 2017
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 21 Aug 2017
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