Envisio Solutions Limited, a registered company, was started on 09 Apr 2013. 9429030272323 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been run by 3 directors: Robert Joseph Loy - an active director whose contract started on 09 Apr 2013,
Benjamin Paul Gillett - an inactive director whose contract started on 01 Oct 2015 and was terminated on 08 Feb 2016,
Tharindu Giwantha Jayasinghe Yapa Appuhamillage - an inactive director whose contract started on 01 Oct 2015 and was terminated on 08 Feb 2016.
Updated on 04 May 2024, our data contains detailed information about 1 address: 19 Daytona Place, Parklands, Christchurch, 8083 (types include: physical, registered).
Envisio Solutions Limited had been using 19 Ottawa Road, Wainoni, Christchurch as their registered address up to 09 May 2017.
Other names for this company, as we identified at BizDb, included: from 08 Apr 2013 to 11 Sep 2014 they were called Grokit Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20 per cent).
Principal place of activity
19 Daytona Place, Parklands, Christchurch, 8083 New Zealand
Previous addresses
Address: 19 Ottawa Road, Wainoni, Christchurch, 8061 New Zealand
Registered & physical address used from 06 Oct 2016 to 09 May 2017
Address: 25b Orlando Crescent, Waimairi Beach, Christchurch, 8083 New Zealand
Registered & physical address used from 11 May 2015 to 06 Oct 2016
Address: Flat 9, 306 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 09 Apr 2013 to 11 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Director | Loy, Robert Joseph |
Parklands Christchurch 8083 New Zealand |
09 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Loy, Tara Elizabeth |
Parklands Christchurch 8083 New Zealand |
03 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillett, Benjamin Paul |
Rd 6 Christchurch 7676 New Zealand |
02 Oct 2015 - 22 Feb 2016 |
| Individual | Yapa Appuhamillage, Tharindu Giwantha Jayasinghe |
Addington Christchurch 8024 New Zealand |
02 Oct 2015 - 22 Feb 2016 |
| Director | Benjamin Paul Gillett |
Rd 6 Christchurch 7676 New Zealand |
02 Oct 2015 - 22 Feb 2016 |
| Director | Tharindu Giwantha Jayasinghe Yapa Appuhamillage |
Addington Christchurch 8024 New Zealand |
02 Oct 2015 - 22 Feb 2016 |
Robert Joseph Loy - Director
Appointment date: 09 Apr 2013
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 May 2017
Address: Wainoni, Christchurch, 8061 New Zealand
Address used since 10 Jun 2016
Benjamin Paul Gillett - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 08 Feb 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Oct 2015
Tharindu Giwantha Jayasinghe Yapa Appuhamillage - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 08 Feb 2016
Address: Addington, Christchurch, 8024 New Zealand
Address used since 01 Oct 2015
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