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Pragmatix Limited

Type: NZ Limited Company (Ltd)
9429036349340
NZBN
1236489
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 21 Apr 2017
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 08 May 2017

Pragmatix Limited was started on 10 Sep 2002 and issued a number of 9429036349340. This registered LTD company has been run by 5 directors: Antony James Webb - an active director whose contract began on 01 Dec 2013,
Emma Bridget Mcdonald - an active director whose contract began on 23 Jan 2019,
Robert James Moon - an active director whose contract began on 01 Apr 2021,
Martin John Lowery - an inactive director whose contract began on 10 Sep 2002 and was terminated on 01 Apr 2022,
Simon Jerome Mrkusic - an inactive director whose contract began on 11 Sep 2008 and was terminated on 01 Apr 2021.
As stated in our database (updated on 24 Mar 2024), this company registered 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Until 21 Apr 2017, Pragmatix Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address.
A total of 99 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 33 shares are held by 2 entities, namely:
Moon, Robert James (an individual) located at Waiake, Auckland postcode 0630,
Moon, Anne (an individual) located at Waiake, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Midichlorian Trust Management Company Limited - located at Auckland.
The next share allotment (33 shares, 33.33%) belongs to 3 entities, namely:
Smith, Timothy James, located at Mount Eden, Auckland (an individual),
Shepherd, Rodger David, located at Rd 1, Whitford (an individual),
Mcdonald, Emma Bridget, located at Mount Eden, Auckland (an individual).

Addresses

Previous addresses

Address #1: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 14 Dec 2012 to 21 Apr 2017

Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 14 Dec 2012 to 08 May 2017

Address #3: Unit 5, 36 William Pickering Drive, Albany, Auckland New Zealand

Physical & registered address used from 10 Sep 2002 to 14 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Moon, Robert James Waiake
Auckland
0630
New Zealand
Individual Moon, Anne Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Midichlorian Trust Management Company Limited
Shareholder NZBN: 9429048017909
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Smith, Timothy James Mount Eden
Auckland
1024
New Zealand
Individual Shepherd, Rodger David Rd 1
Whitford
2571
New Zealand
Individual Mcdonald, Emma Bridget Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kleinegelink, Johanna Hermien Silverdale
Silverdale
0932
New Zealand
Entity Dht (2019) 3 Limited
Shareholder NZBN: 9429047418257
Company Number: 7428217
Albany
Auckland
0632
New Zealand
Individual Lowery, Martin John Devonport
Auckland
0624
New Zealand
Individual Mrkusic, Simon Devonport
Auckland
0624
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Barnett, Tracey Devonport
Auckland
0624
New Zealand
Individual Lowery, Martin John Devonport
Auckland
0624
New Zealand
Individual Lowery, Martin John Devonport
Auckland
0624
New Zealand
Individual Lowery, Martin John Devonport
Auckland
0624
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Mrkusic, Anna Devonport
Auckland
0624
New Zealand
Individual Barnett, Tracey Devonport
Auckland
0624
New Zealand
Individual Lowery, Martin John Devonport
Auckland
0624
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Lowery, Martin John Devonport
Auckland
0624
New Zealand
Individual Lowery, Martin John Devonport
Auckland
0624
New Zealand
Individual Lowery, Martin John Devonport
Auckland
0624
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Nobilo, Deborah Kathleen Unsworth Heights
Auckland
0632
New Zealand
Individual Mrkusic, Anna Devonport
Auckland
0624
New Zealand
Individual Mrkusic, Anna Devonport
Auckland
0624
New Zealand
Individual Mrkusic, Anna Devonport
Auckland
0624
New Zealand
Individual Mrkusic, Anna Devonport
Auckland
0624
New Zealand
Individual Mrkusic, Anna Devonport
Auckland
0624
New Zealand
Individual Mrkusic, Anna Devonport
Auckland
0624
New Zealand
Individual Mrkusic, Anna Devonport
Auckland
0624
New Zealand
Individual Barnett, Tracey Devonport
Auckland
0624
New Zealand
Individual Webb, Antony James Silverdale
Silverdale
0932
New Zealand
Individual Mrkusic, Simon Devonport
Auckland
0624
New Zealand
Individual Barnett, Tracey Devonport
Auckland
0624
New Zealand
Individual Barnett, Tracey Devonport
Auckland
0624
New Zealand
Individual Mrkusic, Simon Devonport
Auckland
0624
New Zealand
Individual Mrkusic, Simon Devonport
Auckland
0624
New Zealand
Individual Mrkusic, Simon Devonport
Auckland
0624
New Zealand
Individual Kleinegelink, Johanna Hermien Silverdale
Silverdale
0932
New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Individual Webb, Antony James Silverdale
Silverdale
0932
New Zealand
Individual Webb, Antony James Silverdale
Silverdale
0932
New Zealand
Individual Webb, Antony James Silverdale
Silverdale
0932
New Zealand
Individual Kleinegelink, Johanna Hermien Silverdale
Silverdale
0932
New Zealand
Individual Kleinegelink, Johanna Hermien Silverdale
Silverdale
0932
New Zealand
Individual Lowery, Martin John Devonport
Auckland
0624
New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Individual Lowery, Tom Mairangi Bay
Auckland
Directors

Antony James Webb - Director

Appointment date: 01 Dec 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Jun 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Jun 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 31 Aug 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Apr 2015


Emma Bridget Mcdonald - Director

Appointment date: 23 Jan 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Jan 2019


Robert James Moon - Director

Appointment date: 01 Apr 2021

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Apr 2021


Martin John Lowery - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 01 Apr 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 08 Dec 2011


Simon Jerome Mrkusic - Director (Inactive)

Appointment date: 11 Sep 2008

Termination date: 01 Apr 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Jun 2017

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 31 Aug 2009

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