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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Moon, Robert James |
Waiake Auckland 0630 New Zealand |
22 Mar 2021 - |
Individual | Moon, Anne |
Waiake Auckland 0630 New Zealand |
22 Mar 2021 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Midichlorian Trust Management Company Limited Shareholder NZBN: 9429048017909 |
Auckland 1010 New Zealand |
29 Jul 2020 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Smith, Timothy James |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2018 - |
Individual | Shepherd, Rodger David |
Rd 1 Whitford 2571 New Zealand |
20 Dec 2018 - |
Individual | Mcdonald, Emma Bridget |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kleinegelink, Johanna Hermien |
Silverdale Silverdale 0932 New Zealand |
04 Nov 2014 - 29 Jul 2020 |
Entity | Dht (2019) 3 Limited Shareholder NZBN: 9429047418257 Company Number: 7428217 |
Albany Auckland 0632 New Zealand |
22 Mar 2021 - 10 Aug 2023 |
Individual | Lowery, Martin John |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 18 May 2022 |
Individual | Mrkusic, Simon |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 15 Apr 2021 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Barnett, Tracey |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 15 Apr 2021 |
Individual | Lowery, Martin John |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 18 May 2022 |
Individual | Lowery, Martin John |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 18 May 2022 |
Individual | Lowery, Martin John |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 18 May 2022 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Mrkusic, Anna |
Devonport Auckland 0624 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Barnett, Tracey |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 15 Apr 2021 |
Individual | Lowery, Martin John |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 18 May 2022 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Lowery, Martin John |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 18 May 2022 |
Individual | Lowery, Martin John |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 18 May 2022 |
Individual | Lowery, Martin John |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 18 May 2022 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Nobilo, Deborah Kathleen |
Unsworth Heights Auckland 0632 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Mrkusic, Anna |
Devonport Auckland 0624 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Mrkusic, Anna |
Devonport Auckland 0624 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Mrkusic, Anna |
Devonport Auckland 0624 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Mrkusic, Anna |
Devonport Auckland 0624 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Mrkusic, Anna |
Devonport Auckland 0624 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Mrkusic, Anna |
Devonport Auckland 0624 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Mrkusic, Anna |
Devonport Auckland 0624 New Zealand |
10 Sep 2002 - 18 May 2022 |
Individual | Barnett, Tracey |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 15 Apr 2021 |
Individual | Webb, Antony James |
Silverdale Silverdale 0932 New Zealand |
04 Nov 2014 - 29 Jul 2020 |
Individual | Mrkusic, Simon |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 15 Apr 2021 |
Individual | Barnett, Tracey |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 15 Apr 2021 |
Individual | Barnett, Tracey |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 15 Apr 2021 |
Individual | Mrkusic, Simon |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 15 Apr 2021 |
Individual | Mrkusic, Simon |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 15 Apr 2021 |
Individual | Mrkusic, Simon |
Devonport Auckland 0624 New Zealand |
06 Oct 2008 - 15 Apr 2021 |
Individual | Kleinegelink, Johanna Hermien |
Silverdale Silverdale 0932 New Zealand |
04 Nov 2014 - 29 Jul 2020 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
10 Sep 2002 - 22 Aug 2007 | |
Individual | Webb, Antony James |
Silverdale Silverdale 0932 New Zealand |
04 Nov 2014 - 29 Jul 2020 |
Individual | Webb, Antony James |
Silverdale Silverdale 0932 New Zealand |
04 Nov 2014 - 29 Jul 2020 |
Individual | Webb, Antony James |
Silverdale Silverdale 0932 New Zealand |
04 Nov 2014 - 29 Jul 2020 |
Individual | Kleinegelink, Johanna Hermien |
Silverdale Silverdale 0932 New Zealand |
04 Nov 2014 - 29 Jul 2020 |
Individual | Kleinegelink, Johanna Hermien |
Silverdale Silverdale 0932 New Zealand |
04 Nov 2014 - 29 Jul 2020 |
Individual | Lowery, Martin John |
Devonport Auckland 0624 New Zealand |
10 Sep 2002 - 06 Sep 2016 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
10 Sep 2002 - 22 Aug 2007 | |
Individual | Lowery, Tom |
Mairangi Bay Auckland |
10 Sep 2002 - 22 Aug 2007 |
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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