General information

Geno Seeds Limited

Type: NZ Limited Company (Ltd)
9429030841611
New Zealand Business Number
3692078
Company Number
Registered
Company Status

Geno Seeds Limited (issued an NZ business number of 9429030841611) was launched on 23 Jan 2012. 4 addresses are in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 127 Ruataniwha Street, Waipukurau had been their registered address, up to 12 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ryan Farms Pukekohe Limited (an entity) located at Rd 3, Drury postcode 2579. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wnb Limited (an entity) - located at Waipukurau. Businesscheck's information was last updated on 11 May 2025.

Current address Type Used since
9 Herbert Street, Waipukurau, Waipukurau, 4200 Other (Address for Records) & records (Address for Records) 23 Jan 2012
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical & service 12 Dec 2019
Directors
Name and Address Role Period
Warren Thomas Hobson
Mangere Bridge, Auckland, 2022
Address used since 23 Jan 2012
Director 23 Jan 2012 - current
Grant Patrick Ryan
Rd 2, Pukekohe, 2677
Address used since 11 Apr 2025
Director 11 Apr 2025 - current
Grant Patrick Ryan
Rd 2, Pukekohe, 2677
Address used since 23 Jan 2012
Director 23 Jan 2012 - 24 Mar 2018
Addresses
Previous address Type Period
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 09 Jun 2015 - 12 Dec 2019
83b Ingram Road, Rd 3, Drury, 2579 Registered & physical 29 Jan 2015 - 09 Jun 2015
83b Ingram Road, Rd 3, Drury, 2579 Registered & physical 23 Jan 2012 - 29 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ryan Farms Pukekohe Limited
Shareholder NZBN: 9429037133733
Entity (NZ Limited Company)
Rd 3
Drury
2579
09 May 2025 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wnb Limited
Shareholder NZBN: 9429031375917
Entity (NZ Limited Company)
Waipukurau
4200
23 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Grant Patrick
Individual
Rd 2
Pukekohe
2677
23 Jan 2012 - 28 Mar 2018
Grant Patrick Ryan
Director
Rd 2
Pukekohe
2677
23 Jan 2012 - 28 Mar 2018
Duthie, Craig
Individual
Rd 1
Waiuku
2681
23 Jan 2012 - 28 Mar 2018
Location
Companies nearby
Cjlr Limited
127 Ruataniwha Street
Hewitt Livestock Limited
127 Ruataniwha Street
Wnb Limited
127 Ruataniwha Street
Mai Rua Medical Limited
127 Ruataniwha Street
Wallbridge Farming Limited
127 Ruataniwha Street
Roxborough Trustees Limited
127 Ruataniwha Street