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General information

Dynagenix Limited

Type: NZ Limited Company (Ltd)
9429034975152
New Zealand Business Number
1596857
Company Number
Registered
Company Status

Dynagenix Limited (issued an NZ business identifier of 9429034975152) was started on 02 Feb 2005. 6 addresess are in use by the company: 19 Ginko Place, Mangere, Auckland, 2022 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up to 20 Mar 2019. Dynagenix Limited used other aliases, namely: Marklen Properties Limited from 02 Feb 2005 to 21 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Ryan, Mark Timothy (an individual) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ryan, Helen June (an individual) - located at Mangere, Auckland. Businesscheck's information was updated on 08 Jun 2025.

Current address Type Used since
19 Ginko Pl, Peninsula Palms, Mangere, Auckland Other (Address For Share Register) 29 Aug 2006
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Mar 2019
19 Ginko Place, Mangere, Auckland, 2022 Registered & physical & service 20 Mar 2019
Last updated:
Directors
Name and Address Role Period
Mark Timothy Ryan
Mangere, Manukau, 2022
Address used since 18 Feb 2010
Director 02 Feb 2005 - current
Helen June Ryan
Mangere, Manukau, 2022
Address used since 18 Feb 2010
Director 02 Feb 2005 - current
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Physical & registered 13 Feb 2014 - 20 Mar 2019
Marklen Properties Ltd, 19 Ginko Pl, Peninsula Palms, Mangere, Auckland Physical 29 Apr 2009 - 13 Feb 2014
19 Ginko Pl, Peninsula Palms, Mangere, Auckland Registered 05 Sep 2006 - 13 Feb 2014
19 Ginko Pl, Peninsula Palms, Mangere, Auckland Physical 05 Sep 2006 - 29 Apr 2009
44 Olsen Ave, Hillsborough, Auckland Registered & physical 12 May 2006 - 05 Sep 2006
50 Parish Line Rd, Rd2, Papakura Physical & registered 02 Feb 2005 - 12 May 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ryan, Mark Timothy
Individual 		Mangere
Auckland
2022 		02 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, Helen June
Individual 		Mangere
Auckland
2022 		02 Feb 2005 - current
Location
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