Agillion Limited, a registered company, was incorporated on 20 Dec 2000. 9429037067939 is the NZ business number it was issued. This company has been managed by 4 directors: John Graham Hendry - an active director whose contract began on 20 Dec 2000,
Simon John Abbot - an active director whose contract began on 20 Dec 2000,
John Melville Abbot - an active director whose contract began on 02 Jun 2005,
Graeme Norman Davey - an inactive director whose contract began on 02 Jun 2005 and was terminated on 02 Feb 2015.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical).
Agillion Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 20 Apr 2022.
A total of 5000 shares are allotted to 8 shareholders (4 groups). The first group consists of 1000 shares (20%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 1000 shares (20%). Finally we have the third share allocation (1000 shares 20%) made up of 2 entities.
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 23 Jun 2017 to 20 Apr 2022
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 29 Jun 2011 to 23 Jun 2017
Address: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 06 Mar 2005 to 29 Jun 2011
Address: 1st Floor, 118 Victoria Street, Christchurch
Physical & registered address used from 20 Dec 2000 to 06 Mar 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 |
Christchurch 8011 New Zealand |
08 Apr 2022 - |
Individual | Davey, Beverley Ann |
Cashmere Christchurch |
20 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Hendry, Karina Marie |
Rd 5 Rangiora 7475 New Zealand |
11 Feb 2019 - |
Individual | Wakefield, Nicholas Huriwai |
Kaiapoi Kaiapoi 7630 New Zealand |
11 Feb 2019 - |
Individual | Hendry, John Graham |
Rd 5 Rangiora 7475 New Zealand |
20 Dec 2000 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Abbot, Margaret Lynne |
Christchurch New Zealand |
20 Dec 2000 - |
Individual | Abbot, John Melville |
Christchurch New Zealand |
20 Dec 2000 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Abbot, Andrea Elizabeth Carah |
Cashmere Christchurch 8022 New Zealand |
20 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abbot, Simon John |
Cashmere Christchurch |
20 Dec 2000 - 08 Apr 2022 |
Individual | Davey, Graeme Norman John |
Cashmere Christchurch |
20 Dec 2000 - 08 Apr 2022 |
Individual | Abbot, Gavin Mark |
Merivale Christchurch 8014 New Zealand |
24 Feb 2004 - 16 Jan 2014 |
Individual | Abbot, Gavin Mark |
Victoria Apartments 100 Armagh Street, Christchurch New Zealand |
24 Feb 2004 - 16 Jan 2014 |
Individual | Abbot, Simon John |
Cashmere Christchurch 8022 New Zealand |
20 Dec 2000 - 08 Apr 2022 |
Individual | Hendry, Andrew Bruce |
West Melton West Melton 7618 New Zealand |
20 Dec 2000 - 11 Feb 2019 |
Individual | Walker, George Percival |
Burnside Christchurch |
20 Dec 2000 - 27 Jun 2010 |
Individual | Dwyer, Gerald Peter |
Clarkville |
20 Dec 2000 - 27 Jul 2006 |
Individual | Hendry, John Edward |
Avonhead Christchurch 8042 New Zealand |
15 Mar 2007 - 11 Feb 2019 |
Entity | Mds Whareora Trustee Limited Shareholder NZBN: 9429031313520 Company Number: 3193089 |
05 Feb 2015 - 05 Feb 2015 | |
Individual | Creighton, John Neville |
Burnside Christchurch |
20 Dec 2000 - 15 Dec 2005 |
Entity | Mds Whareora Trustee Limited Shareholder NZBN: 9429031313520 Company Number: 3193089 |
05 Feb 2015 - 05 Feb 2015 | |
Individual | Abbot, Gavin Mark |
Victoria Apartments 100 Armagh Street, Christchurch New Zealand |
24 Feb 2004 - 16 Jan 2014 |
Individual | Walker, Judith Anne |
Burnside Christchurch |
20 Dec 2000 - 27 Jun 2010 |
John Graham Hendry - Director
Appointment date: 20 Dec 2000
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 31 Jan 2023
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 30 Jun 2015
Simon John Abbot - Director
Appointment date: 20 Dec 2000
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Feb 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 20 Dec 2000
John Melville Abbot - Director
Appointment date: 02 Jun 2005
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Jun 2005
Graeme Norman Davey - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 02 Feb 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Jun 2005
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