Curonz Holdings Company Limited, a registered company, was incorporated on 15 Mar 2010. 9429031621427 is the NZ business number it was issued. "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is how the company has been classified. This company has been supervised by 7 directors: Frank Sieg - an active director whose contract began on 15 Mar 2010,
Neisha Voot - an active director whose contract began on 15 Mar 2010,
Kevin Patrick Sullivan - an active director whose contract began on 30 Nov 2021,
Jane Calvert - an active director whose contract began on 03 Dec 2021,
Joachim Herbert Von Roy - an inactive director whose contract began on 01 Dec 2011 and was terminated on 02 Mar 2023.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 85 Old Waipu Road, Mangawhai, Mangawhai, 0505 (type: registered, service).
Curonz Holdings Company Limited had been using Level 1, 29 Nugent Street, Grafton, Auckland as their physical address until 19 Jun 2014.
A total of 19082 shares are allotted to 26 shareholders (20 groups). The first group consists of 626 shares (3.28%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 141 shares (0.74%). Finally we have the next share allotment (35 shares 0.18%) made up of 1 entity.
Previous address
Address #1: Level 1, 29 Nugent Street, Grafton, Auckland New Zealand
Physical & registered address used from 15 Mar 2010 to 19 Jun 2014
Basic Financial info
Total number of Shares: 19082
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 626 | |||
| Individual | Sullivan, Kevin |
Khandallah Wellington 6035 New Zealand |
29 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 141 | |||
| Individual | Sullivan, Kevin |
Khandallah Wellington 6035 New Zealand |
29 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Washer, Stewart |
Stirling 6021 Australia |
31 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Bennetts Of Mangawhai Investment Limited Shareholder NZBN: 9429037936341 |
Mangawhai Mangawhai 0505 New Zealand |
31 Jul 2019 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Watson, Geoff |
Nsw 2099 Australia |
10 Nov 2022 - |
| Shares Allocation #6 Number of Shares: 4217 | |||
| Individual | Watson, Denis Eric |
Rd 1 Masterton 5881 New Zealand |
29 Oct 2015 - |
| Shares Allocation #7 Number of Shares: 360 | |||
| Entity (NZ Limited Company) | Cambrai Investments Limited Shareholder NZBN: 9429041003329 |
Te Aro Wellington 6011 New Zealand |
23 Sep 2021 - |
| Shares Allocation #8 Number of Shares: 360 | |||
| Individual | Von Roy, Joachim Herbert |
Castor Bay Auckland 0620 New Zealand |
06 Mar 2012 - |
| Director | Von Roy, Joachim Herbert |
Castor Bay Auckland 0620 New Zealand |
06 Mar 2012 - |
| Shares Allocation #9 Number of Shares: 20 | |||
| Individual | Von Roy, Joachim Herbert |
Castor Bay Auckland 0620 New Zealand |
06 Mar 2012 - |
| Director | Von Roy, Joachim Herbert |
Castor Bay Auckland 0620 New Zealand |
06 Mar 2012 - |
| Shares Allocation #10 Number of Shares: 40 | |||
| Individual | Sieg, Frank |
Mangawhai Mangawhai 0505 New Zealand |
15 Mar 2010 - |
| Individual | Voot, Neisha Anne |
Mangawhai Mangawhai 0505 New Zealand |
15 Mar 2010 - |
| Shares Allocation #11 Number of Shares: 381 | |||
| Individual | Grosse, Johannes |
San Diego, Ca 92130 United States |
30 May 2022 - |
| Shares Allocation #12 Number of Shares: 20 | |||
| Director | Calvert, Jane |
Wadestown Wellington 6012 New Zealand |
30 May 2022 - |
| Shares Allocation #13 Number of Shares: 20 | |||
| Individual | Sullivan, Kevin |
Khandallah Wellington 6035 New Zealand |
29 Oct 2015 - |
| Shares Allocation #14 Number of Shares: 2 | |||
| Individual | Voot, Jaan |
Greenlane Auckland 1061 New Zealand |
13 Nov 2021 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Voot, Jaan |
Greenlane Auckland 1061 New Zealand |
13 Nov 2021 - |
| Shares Allocation #16 Number of Shares: 9498 | |||
| Individual | Voot, Neisha Anne |
Mangawhai Mangawhai 0505 New Zealand |
15 Mar 2010 - |
| Individual | Sieg, Frank |
Mangawhai Mangawhai 0505 New Zealand |
15 Mar 2010 - |
| Shares Allocation #17 Number of Shares: 1158 | |||
| Individual | Sullivan, Kevin |
Khandallah Wellington 6035 New Zealand |
29 Oct 2015 - |
| Shares Allocation #18 Number of Shares: 489 | |||
| Individual | Sullivan, Kevin |
Khandallah Wellington 6035 New Zealand |
29 Oct 2015 - |
| Shares Allocation #19 Number of Shares: 1620 | |||
| Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2015 - |
| Individual | Elliott, Heather Jean |
Herne Bay New Zealand |
15 Mar 2010 - |
| Individual | Elliott, Clive Lincoln |
Herne Bay New Zealand |
15 Mar 2010 - |
| Shares Allocation #20 Number of Shares: 70 | |||
| Individual | Sullivan, Kevin |
Khandallah Wellington 6035 New Zealand |
29 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cambrai Investments Limited Shareholder NZBN: 9429041003329 Company Number: 4746219 |
17 Feb 2014 - 23 Sep 2021 | |
| Entity | Cambrai Investments Limited Shareholder NZBN: 9429041003329 Company Number: 4746219 |
17 Feb 2014 - 23 Sep 2021 |
Frank Sieg - Director
Appointment date: 15 Mar 2010
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 22 Sep 2023
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 01 Jul 2014
Neisha Voot - Director
Appointment date: 15 Mar 2010
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 22 Sep 2023
Address: Mangwhai, Wellsford, 0975 New Zealand
Address used since 01 Jul 2014
Kevin Patrick Sullivan - Director
Appointment date: 30 Nov 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Nov 2021
Jane Calvert - Director
Appointment date: 03 Dec 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Dec 2021
Joachim Herbert Von Roy - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 02 Mar 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2011
Jane Calvert - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 15 Feb 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Oct 2015
Clive Lincoln Elliott - Director (Inactive)
Appointment date: 15 Mar 2010
Termination date: 17 Sep 2015
Address: Herne Bay, New Zealand
Address used since 15 Mar 2010
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