Network profile for ALPHAGEN NZ LIMITED

Summary

ALPHAGEN NZ LIMITED is a member of a network consisting of 42 other legal entities with 16 individuals involved. The company has been operating for 118 months while the average age of companies operating in this network is 144 months. Significant beneficial owners have been identified as ANGUS BROWN and MARK THOMSON owning %21 and %12.2 respectively. The top sharholding entitiy has been identified as WAIPUNA ENTERPRISES LIMITED, however AREPA HOLDINGS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The four active directors have been involved with thirty-six other companies which are no longer registered. This network is nationwide.

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2023-04-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteDNA.CO.NZSep-1997
WebsiteAGRESEARCH.CO.NZJan-1999
WebsiteAVOCADO-OIL.CO.NZAug-2000
WebsiteHEILALAVANILLA.CO.NZMar-2008
WebsiteABESBAGELS.CO.NZAug-2011
WebsiteSPRINGSHEEPNZ.COMJun-2016
WebsiteMIROBERRIES.COMSep-2018
WebsiteNZNATURALFIBRES.CO.NZOct-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
ALPHAGEN NZ LIMITEDAREPA HOLDINGS LIMITED100E
AREPA HOLDINGS LIMITEDANGUS BROWN21.0288I
AREPA HOLDINGS LIMITEDWAIPUNA ENTERPRISES LIMITED14.9463E
AREPA HOLDINGS LIMITEDMACK 2 LIMITED12.2068E
MACK 2 LIMITEDMARK THOMSON12.2068I
AREPA HOLDINGS LIMITEDDARREN ROBINSON10.3998I
AREPA HOLDINGS LIMITEDZACHARY ROBINSON7.8245I
AREPA HOLDINGS LIMITEDENZO NUTRACEUTICALS LIMITED6.415E
WAIPUNA ENTERPRISES LIMITEDSTUART STEPHENS6.2276I
AREPA HOLDINGS LIMITEDSTEPHANIE DUVANDER6.0075I
AREPA HOLDINGS LIMITEDMARMONT INVESTMENTS LIMITED4.1871E
AREPA HOLDINGS LIMITEDOLIVE HILL LIMITED3.899E
WAIPUNA ENTERPRISES LIMITEDMARY STEPHENS3.7366I
MARMONT INVESTMENTS LIMITEDMARMONT CAPITAL LIMITED3.3497E
ENZO NUTRACEUTICALS LIMITEDSHONA GILES2.8701I
WAIPUNA ENTERPRISES LIMITEDMURRAY STEPHENS2.491I
WAIPUNA ENTERPRISES LIMITEDJANICE STEPHENS2.491I
AREPA HOLDINGS LIMITEDBRENT ROBINSON1.7989I
AREPA HOLDINGS LIMITEDMATHEW REMMERSWAAL1.7637I
AREPA HOLDINGS LIMITEDANAMATA 100 LIMITED1.679E
MARMONT CAPITAL LIMITEDSHELF COMPANY 1966 LIMITED1.6748E
MARMONT CAPITAL LIMITEDMATTHEW MCKENDRY AND KATHRYN MCKENDRY1.6748O
SHELF COMPANY 1966 LIMITEDMATTHEW WHIMP1.6748I
AREPA HOLDINGS LIMITEDDANIEL MATHIESON1.4391I
AREPA HOLDINGS LIMITEDTANGAROA VENTURES LIMITED1.4391E
AREPA HOLDINGS LIMITEDVULCAN TRUSTEE (NZ) LIMITED1.4391E
VULCAN TRUSTEE (NZ) LIMITEDMARTINA EVANS1.4391D
OLIVE HILL LIMITEDLAIN JAGER1.2998D
OLIVE HILL LIMITEDDEBRA JAGER1.2998I
OLIVE HILL LIMITEDCLM TRUSTEES LIMITED1.2994E
TANGAROA VENTURES LIMITEDRICHARDSON TRUSTEE LIMITED1.0793E
RICHARDSON TRUSTEE LIMITEDNEIL RICHARDSON1.0793I
ENZO NUTRACEUTICALS LIMITEDBARRY GILES0.9567D
ENZO NUTRACEUTICALS LIMITEDKATHRYN GILES0.9567I
ENZO NUTRACEUTICALS LIMITEDSARAH ROYAL0.9567I
MARMONT INVESTMENTS LIMITEDWADE GILLOOLY & KIRSTIN GILLOOLY0.8374O
AREPA HOLDINGS LIMITEDN5 VIC LINE INVESTMENTS LIMITED0.7196E
ENZO NUTRACEUTICALS LIMITEDDAVID GILES0.6749I
ANAMATA 100 LIMITEDPAUL JONES0.5597D
ANAMATA 100 LIMITEDALASDAIR CHRISTIE0.5597I
ANAMATA 100 LIMITEDPATRICIA JONES0.5597D
AREPA HOLDINGS LIMITEDBIOPACIFIC PARTNERS LIMITED0.4864E
AREPA HOLDINGS LIMITEDALAN BOUGEN0.4797I
AREPA HOLDINGS LIMITEDHENRY MORROW0.4409I
TANGAROA VENTURES LIMITEDBLAKE RICHARDSON0.3598I
N5 VIC LINE INVESTMENTS LIMITEDJESSICA TAYLOR0.3598D
N5 VIC LINE INVESTMENTS LIMITEDDOMINIC JONES0.3598D
CLM TRUSTEES LIMITEDPAUL TUSTIN0.2363I
CLM TRUSTEES LIMITEDCAMERON RUSSELL0.2363D
BIOPACIFIC PARTNERS LIMITEDMARGOT BETHELL0.1654I
0123456710111213151617181920212223242526273039404142434447515455565758596061626364656667686970
AREPA HOLDINGS LIMITEDE01
WAIPUNA ENTERPRISES LIMITEDE11
ANGUS BROWNI21
STEPHANIE DUVANDERI31
MACK 2 LIMITEDE41
ZACHARY ROBINSONI51
DARREN ROBINSONI61
BIOPACIFIC PARTNERS LIMITEDE71
MATHEW REMMERSWAALI101
HENRY MORROWI111
DANIEL MATHIESONI121
BRENT ROBINSONI131
ALAN BOUGENI151
TANGAROA VENTURES LIMITEDE161
OLIVE HILL LIMITEDE171
VULCAN TRUSTEE (NZ) LIMITEDE181
MARMONT INVESTMENTS LIMITEDE191
N5 VIC LINE INVESTMENTS LIMITEDE201
ANAMATA 100 LIMITEDE211
ENZO NUTRACEUTICALS LIMITEDE221
MARY STEPHENSI231
MURRAY STEPHENSI241
STUART STEPHENSI251
JANICE STEPHENSI261
MARK THOMSONI271
MARGOT BETHELLI301
RICHARDSON TRUSTEE LIMITEDE391
BLAKE RICHARDSONI401
NEIL RICHARDSONI411
CLM TRUSTEES LIMITEDE421
LAIN JAGERD431
DEBRA JAGERI441
PAUL TUSTINI471
CAMERON RUSSELLD511
MARTINA EVANSD541
WADE GILLOOLY & KIRSTIN GILLOOLYO551
MARMONT CAPITAL LIMITEDE561
SHELF COMPANY 1966 LIMITEDE571
MATTHEW MCKENDRY AND KATHRYN MCKENDRYO581
MATTHEW WHIMPI591
JESSICA TAYLORD601
DOMINIC JONESD611
PAUL JONESD621
ALASDAIR CHRISTIEI631
PATRICIA JONESD641
SHONA GILESI651
BARRY GILESD661
KATHRYN GILESI671
SARAH ROYALI681
DAVID GILESI691
ALPHAGEN NZ LIMITEDE701

Common words in company names

Persons of significance

  • LAIN JAGER
  • MATTHEW MCKENDRY
  • ZACHARY ROBINSON
  • DARREN ROBINSON
  • ANGUS BROWN