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Boardpro Limited

Type: NZ Limited Company (Ltd)
9429041933169
NZBN
5780387
Company Number
Registered
Company Status
117520390
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
101 Pakenham Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2016
Po Box 91625
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 06 Aug 2019
101 Pakenham Street West
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 06 Aug 2019

Boardpro Limited was started on 18 Aug 2015 and issued a New Zealand Business Number of 9429041933169. The registered LTD company has been run by 12 directors: Kevin John Mcfall - an active director whose contract started on 26 Jan 2017,
Brett Richard Herkt - an active director whose contract started on 20 Nov 2020,
Christopher David Ridd - an active director whose contract started on 09 Nov 2021,
Nigel David Scott - an active director whose contract started on 01 Sep 2023,
Bruce Raymond Sheppard - an inactive director whose contract started on 26 Jan 2017 and was terminated on 07 Jul 2023.
As stated in our data (last updated on 13 Feb 2024), the company filed 1 address: Po Box 91625, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up until 08 Jul 2016, Boardpro Limited had been using 132 Halsey Street, Auckland Central, Auckland as their physical address.
BizDb found more names used by the company: from 17 Aug 2015 to 12 Oct 2015 they were called Governance 2.0 Limited.
A total of 36356375 shares are issued to 39 groups (49 shareholders in total). When considering the first group, 390339 shares are held by 1 entity, namely:
Ben Venere Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 8.31 per cent shares (exactly 3021583 shares) and includes
Thibault, Kim Louise - located at Auckland.
The next share allotment (385090 shares, 1.06%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Boardpro Limited is categorised as "Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2015 to 08 Jul 2016

Contact info
64 021 331266
06 Aug 2019 Phone
accounts@boardpro.io
06 Aug 2019 Email
boardpro.io
06 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 36356375

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 390339
Entity (NZ Limited Company) Ben Venere Investments Limited
Shareholder NZBN: 9429036818341
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 3021583
Individual Thibault, Kim Louise Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 385090
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 22697
Individual Griffin, Maryam Massey
Auckland
0614
New Zealand
Individual Griffin, Matthew Massey
Auckland
0614
New Zealand
Shares Allocation #5 Number of Shares: 203340
Individual Thomas, Richard Barry Kelvin Heights
Queenstown
Otago 9300
New Zealand
Shares Allocation #6 Number of Shares: 2977658
Entity (NZ Limited Company) Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 1938718
Entity (NZ Limited Company) Terehu Holdings Limited
Shareholder NZBN: 9429047537767
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 354620
Entity (NZ Limited Company) Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
East Tamaki
Auckland
2013
New Zealand
Individual Scott, Catherine Campbells Bay
Auckland
0630
New Zealand
Individual Scott, Nigel David Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 402565
Individual Bhatti, Zeeshan Ejaz Papakura
Auckland
2110
New Zealand
Shares Allocation #10 Number of Shares: 166667
Other (Other) Ridd Super Pty Ltd Atf The Ridd Super Fund Melbourne
Victoria 3000
Australia
Shares Allocation #11 Number of Shares: 107385
Entity (NZ Limited Company) Ge Limited
Shareholder NZBN: 9429033639772
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 1050033
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 87341
Entity (NZ Limited Company) Chi City Investments Limited
Shareholder NZBN: 9429042121909
Stonefields
Auckland
1072
New Zealand
Shares Allocation #14 Number of Shares: 100000
Entity (NZ Limited Company) Boardpro Custodians Limited
Shareholder NZBN: 9429049948479
Smith & Caughey Building
253 Queen Street, Auckland
1141
New Zealand
Shares Allocation #15 Number of Shares: 83333
Individual Mansell, Noeline Susan Karaka
Auckland 2580
New Zealand
Shares Allocation #16 Number of Shares: 3427396
Individual Herkt, Sara Browns Bay
Auckland
0630
New Zealand
Individual Herkt, Brett Browns Bay
Auckland
0630
New Zealand
Shares Allocation #17 Number of Shares: 858354
Entity (NZ Limited Company) Augustine Finance Limited
Shareholder NZBN: 9429033627069
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #18 Number of Shares: 124999
Entity (NZ Limited Company) Wason Holdings Limited
Shareholder NZBN: 9429040359649
New Market
Auckland
1023
New Zealand
Shares Allocation #19 Number of Shares: 761222
Entity (NZ Limited Company) Lewis Holdings Limited
Shareholder NZBN: 9429040749044
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Shares Allocation #20 Number of Shares: 10022372
Entity (NZ Limited Company) Winnow Software Limited
Shareholder NZBN: 9429036630974
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 111667
Individual Bain, William James Golflands
Auckland
2013
New Zealand
Individual Bain, Alison Jane Golflands
Auckland
2013
New Zealand
Shares Allocation #22 Number of Shares: 143333
Other (Other) Mjga Trustee Co Ltd Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #23 Number of Shares: 1168840
Individual Milne, Christopher David Astley Normandale
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #24 Number of Shares: 356101
Other (Other) Sunrise Consulting Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #25 Number of Shares: 322941
Individual Challies, Tracey Strowan
Christchurch
Canterbury 8052
New Zealand
Individual Challies, Simon Strowan
Christchurch
Canterbury 8052
New Zealand
Individual Hetherington, Samuel Bruce Fendalton
Christchurch
Canterbury 8014
New Zealand
Shares Allocation #26 Number of Shares: 488113
Other (Other) Binalong Rural Pty Ltd Atf The Binalong Rural Trust Melbourne, Victoria
3000
Australia
Shares Allocation #27 Number of Shares: 209401
Individual Stiassny, Michael Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #28 Number of Shares: 270891
Individual Hou, Jimmy Yao Hui Highland Park
Auckland
2010
New Zealand
Shares Allocation #29 Number of Shares: 1905816
Individual Shearer, Joanne Ruth Wanaka
Otago 9305
New Zealand
Individual Telfer, Simon Antony Wanaka
Otago 9305
New Zealand
Shares Allocation #30 Number of Shares: 280000
Individual Gatward, Mark Orakei
Auckland
1071
New Zealand
Shares Allocation #31 Number of Shares: 556835
Other (Other) Milford Investment Trust Takapuna
Auckland
0622
New Zealand
Shares Allocation #32 Number of Shares: 681818
Other (Other) Wye River Escapes Pty Ltd Atf The Ridd Family Trust Melbourne, Victoria
3000
Australia
Shares Allocation #33 Number of Shares: 28846
Individual Mciver, Simon Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #34 Number of Shares: 119848
Individual Steele, David Brian Thorndon
Wellington
6011
New Zealand
Shares Allocation #35 Number of Shares: 183544
Individual Mclachlan, Giselle Anne Bendigo
Otago 9383
New Zealand
Individual Clarke, Graham Bendigo
Otago 9383
New Zealand
Shares Allocation #36 Number of Shares: 250000
Individual Walmsley, Michael Bayswater
Auckland
0622
New Zealand
Shares Allocation #37 Number of Shares: 156250
Individual Shaw, Delwyn Joy Kelburn
Wellington
6012
New Zealand
Individual Shaw, Graham John Kelburn
Wellington
6012
New Zealand
Shares Allocation #38 Number of Shares: 136419
Entity (NZ Limited Company) Russom Holdings Limited
Shareholder NZBN: 9429042118138
65 Centennial Avenue
Alexandra
9320
New Zealand
Shares Allocation #39 Number of Shares: 2500000
Entity (NZ Limited Company) Reconstructionist Limited
Shareholder NZBN: 9429030984509
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Russom Holdings Limited
Shareholder NZBN: 9429042118138
Company Number: 5865976
Queenstown
9300
New Zealand
Entity Chi City Investments Limited
Shareholder NZBN: 9429042121909
Company Number: 5866922
Individual Mansell, Noeline Susan Karaka
Auckland 2580
New Zealand
Other Russom Holdings Limited
Entity Terehu Holdings Limited
Shareholder NZBN: 9429047537767
Company Number: 7565476
Entity Reconstructionist Limited
Shareholder NZBN: 9429030984509
Company Number: 3512672
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Axiion Corporation Limited
Shareholder NZBN: 9429034530009
Company Number: 1698571
Individual Mclachlan, Giselle Anne Rd3
Cromwell
9383
New Zealand
Other Terehu Holdings Limited
Other Southern Hills Imperial Timber (1932) Pty Limited
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity Ge Limited
Shareholder NZBN: 9429033639772
Company Number: 1903868
Entity Boardpro Custodians Limited
Shareholder NZBN: 9429049948479
Company Number: 8244193
Individual Ott, David Geoffrey Strowan
Christchurch
8052
New Zealand
Individual Steele, David Brian Thorndon
Wellington
6011
New Zealand
Other Icehouse Ventures Nominees Limited
Other Ice Angels Nominees Limited Parnell
Auckland
1052
New Zealand
Individual Shearer, Joanne Ruth Wanaka
Otago 9305
New Zealand
Individual Telfer, Simon Anthony Wanaka
Otago 9305
New Zealand
Individual Thomas, Richard Barry Kelvin Heights
Queenstown
9300
New Zealand
Entity Sunrise Consulting Limited
Shareholder NZBN: 9429036574230
Company Number: 1197210
Entity Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
Individual Noordhoek, Arjan Matthijs Warkworth
Auckland 0984
New Zealand
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
Other Southern Hill Imperial Timber (1932) Pty Limited Auckland Cbd
Auckland
1010
New Zealand
Individual Ott, David Geoffrey Strowan
Christchurch
Canterbury 8052
New Zealand
Entity Winnow Software Limited
Shareholder NZBN: 9429036630974
Company Number: 1187514
Auckland
1010
New Zealand
Entity Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Chisholm, Sheryl Hope Avonhead
Christchurch
Canterbury 8042
New Zealand
Individual Herkt, Sara Browns Bay
Auckland
0630
New Zealand
Individual Chisholm, Sheryl Hope Avonhead
Christchurch
Canterbury 8042
New Zealand
Entity Boardpro Limited
Shareholder NZBN: 9429041933169
Company Number: 5780387
Auckland Central
Auckland
1010
New Zealand
Entity Axiion Investments Limited
Shareholder NZBN: 9429031140577
Company Number: 3353435
Middleton
Christchurch
8024
New Zealand
Entity Axiion Corporation Limited
Shareholder NZBN: 9429034530009
Company Number: 1698571
Middleton
Christchurch
8024
New Zealand
Individual Chisholm, Michael James Avonhead
Christchurch
Canterbury 8042
New Zealand
Other Reconstructionist Limited
Other Boardpro Custodians Limited
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Individual Tan, Hai Ping Onehunga
Auckland
1061
New Zealand
Other Winnow Software Limited
Other Wason Holdings Limited
Other Prince & Partners Trustee Company Limited
Other Ge Limited
Other Chi City Investments Limited
Other Ben Venere Investments Limited
Other Augustine Finance Limited
Entity Winnow Software Limited
Shareholder NZBN: 9429036630974
Company Number: 1187514
253 Queen Street
Auckland
1010
New Zealand
Entity Winnow Software Limited
Shareholder NZBN: 9429036630974
Company Number: 1187514
253 Queen Street
Auckland
1010
New Zealand
Entity Winnow Software Limited
Shareholder NZBN: 9429036630974
Company Number: 1187514
253 Queen Street
Auckland
1010
New Zealand
Entity Wason Holdings Limited
Shareholder NZBN: 9429040359649
Company Number: 138911
New Market
Auckland
1023
New Zealand
Entity Wason Holdings Limited
Shareholder NZBN: 9429040359649
Company Number: 138911
New Market
Auckland
1023
New Zealand
Entity Terehu Holdings Limited
Shareholder NZBN: 9429047537767
Company Number: 7565476
Greenhithe
Auckland
0632
New Zealand
Entity Terehu Holdings Limited
Shareholder NZBN: 9429047537767
Company Number: 7565476
Greenhithe
Auckland
0632
New Zealand
Entity Terehu Holdings Limited
Shareholder NZBN: 9429047537767
Company Number: 7565476
Greenhithe
Auckland
0632
New Zealand
Entity Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
253 Queen Street
Auckland
1010
New Zealand
Entity Russom Holdings Limited
Shareholder NZBN: 9429042118138
Company Number: 5865976
Queenstown
9300
New Zealand
Entity Reconstructionist Limited
Shareholder NZBN: 9429030984509
Company Number: 3512672
Auckland Central
Auckland
1010
New Zealand
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
East Tamaki
Auckland
2013
New Zealand
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
East Tamaki
Auckland
2013
New Zealand
Entity Ge Limited
Shareholder NZBN: 9429033639772
Company Number: 1903868
253 Queen Street
Auckland
1010
New Zealand
Entity Chi City Investments Limited
Shareholder NZBN: 9429042121909
Company Number: 5866922
Saint Johns
Auckland
1072
New Zealand
Entity Boardpro Custodians Limited
Shareholder NZBN: 9429049948479
Company Number: 8244193
Smith & Caughey Building
253 Queen Street, Auckland
1141
New Zealand
Entity Ben Venere Investments Limited
Shareholder NZBN: 9429036818341
Company Number: 1153678
Auckland Central
Auckland
1010
New Zealand
Entity Ben Venere Investments Limited
Shareholder NZBN: 9429036818341
Company Number: 1153678
Auckland Central
Auckland
1010
New Zealand
Entity Ben Venere Investments Limited
Shareholder NZBN: 9429036818341
Company Number: 1153678
Auckland Central
Auckland
1010
New Zealand
Entity Augustine Finance Limited
Shareholder NZBN: 9429033627069
Company Number: 1906071
Oneroa
Waiheke Island
1081
New Zealand
Entity Augustine Finance Limited
Shareholder NZBN: 9429033627069
Company Number: 1906071
Auckland
1071
New Zealand
Entity Augustine Finance Limited
Shareholder NZBN: 9429033627069
Company Number: 1906071
Oneroa
Waiheke Island
1081
New Zealand
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Chisholm, Michael James Avonhead
Christchurch
8042
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Ice Angels Nominees Limited Parnell
Auckland
1052
New Zealand
Other Ge Limited Auckland Cbd
Auckland
1010
New Zealand
Other Chi City Investments Limited Te Atatu Peninsula
Auckland
0610
New Zealand
Other Southern Hill Imperial Timber (1932) Pty Limited
Other Southern Hill Imperial Timber (1932) Pty Limited Auckland Cbd
Auckland
1010
New Zealand
Entity Axiion Corporation Limited
Shareholder NZBN: 9429034530009
Company Number: 1698571
Middleton
Christchurch
8024
New Zealand
Individual Telfer, Lex Crawford Wanaka
Otago 9305
New Zealand
Individual Mclachlan, Giselle Anne Rd3
Cromwell
9383
New Zealand
Individual Stiasnny, Michael St Heliers
Auckland
1071
New Zealand
Individual Ott, David Geoffrey Strowan
Christchurch
8052
New Zealand
Individual Ott, David Geoffrey Strowan
Christchurch
8052
New Zealand
Other Southern Hills Imperial Timber (1932) Pty Limited
Other Southern Hill Imperial Timber (1932) Pty Limited Auckland Cbd
Auckland
1010
New Zealand
Other Ice Angels Nominees Limited Parnell
Auckland
1052
New Zealand
Individual Ott, David Geoffrey Strowan
Christchurch
8052
New Zealand
Entity Axiion Corporation Limited
Shareholder NZBN: 9429034530009
Company Number: 1698571
Middleton
Christchurch
8024
New Zealand
Entity Axiion Corporation Limited
Shareholder NZBN: 9429034530009
Company Number: 1698571
Middleton
Christchurch
8024
New Zealand
Individual Chisholm, Michael James Avonhead
Christchurch
Canterbury 8042
New Zealand
Individual Chisholm, Sheryl Hope Avonhead
Christchurch
Canterbury 8042
New Zealand
Individual Shaw, Graham John Kelburn
Wellington
6012
New Zealand
Individual Telfer, Lex Crawford Wanaka
Otago 9305
New Zealand
Individual Shaw, Graham John Kelburn
Wellington
6012
New Zealand
Individual Shaw, Delwyn Joy Kelburn
Wellington
6012
New Zealand
Individual Herkt, Brett Browns Bay
Auckland
0630
New Zealand
Individual Walmsley, Michael Bayswater
Auckland
0622
New Zealand
Individual Walmsley, Michael Bayswater
Auckland
0622
New Zealand
Individual Gatward, Mark Orakei
Auckland
1071
New Zealand
Individual Gatward, Mark Orakei
Auckland
1071
New Zealand
Individual Telfer, Simon Antony Wanaka
Otago 9305
New Zealand
Individual Chisholm, Sheryl Hope Avonhead
Christchurch
8042
New Zealand
Individual Chisholm, Sheryl Hope Avonhead
Christchurch
Canterbury 8042
New Zealand
Individual Chisholm, Sheryl Hope Avonhead
Christchurch
Canterbury 8042
New Zealand
Individual Chisholm, Michael James Avonhead
Christchurch
8042
New Zealand
Individual Chisholm, Michael James Avonhead
Christchurch
8042
New Zealand
Individual Chisholm, Michael James Avonhead
Christchurch
Canterbury 8042
New Zealand
Individual Chisholm, Michael James Avonhead
Christchurch
Canterbury 8042
New Zealand
Individual Clarke, Graham Rd3
Bendigo
Otago 9383
New Zealand
Other Milford Investment Trust Takapuna
Auckland
0622
New Zealand
Other Lewis Holdings Limited Takapuna
Auckland
0622
New Zealand
Entity Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
253 Queen Street
Auckland
1010
New Zealand
Individual Thomas, Richard Barry Kelvin Heights
Queenstown
9300
New Zealand
Entity Sunrise Consulting Limited
Shareholder NZBN: 9429036574230
Company Number: 1197210
Murrays Bay
Auckland
0630
New Zealand
Entity Sunrise Consulting Limited
Shareholder NZBN: 9429036574230
Company Number: 1197210
Murrays Bay
Auckland
0630
New Zealand
Entity Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
253 Queen Street
Auckland
1010
New Zealand
Individual Herkt, Sara Browns Bay
Auckland
0630
New Zealand
Individual Thibault, Kim Red Beach
Red Beach
0932
New Zealand
Individual Thibault, Kim Red Beach
Red Beach
0932
New Zealand
Individual Mclachlan, Giselle Anne Rd3
Cromwell
9383
New Zealand
Individual Shaw, Delwyn Joy Kelburn
Wellington
6012
New Zealand
Individual Ott, David Geoffrey Strowan
Christchurch
8052
New Zealand
Individual Milne, Christopher David Astley Normandale
Lower Hutt
5010
New Zealand
Individual Milne, Christopher David Astley Normandale
Lower Hutt
5010
New Zealand
Individual Herkt, Brett Browns Bay
North Shore City
0630
New Zealand
Entity Boardpro Limited
Shareholder NZBN: 9429041933169
Company Number: 5780387
Auckland Central
Auckland
1010
New Zealand
Entity Axiion Investments Limited
Shareholder NZBN: 9429031140577
Company Number: 3353435
Middleton
Christchurch
8024
New Zealand
Individual Noordhoek, Arjan Matthijs Rd 4
Warkworth
Auckland 0984
New Zealand
Individual Noordhoek, Arjan Matthijs Rd 4
Warkworth
Auckland 0984
New Zealand
Other Lewis Holdings Limited
Other K One W One (no 4) Limited
Entity Wason Holdings Limited
Shareholder NZBN: 9429040359649
Company Number: 138911
Entity Ben Venere Investments Limited
Shareholder NZBN: 9429036818341
Company Number: 1153678
Auckland Central
Auckland
1010
New Zealand
Entity Augustine Finance Limited
Shareholder NZBN: 9429033627069
Company Number: 1906071
Auckland
1071
New Zealand
Individual Telfer, Lex Crawford Ilam
Christchurch
Canterbury 8041
New Zealand
Individual Herkt, Brett Browns Bay
Auckland
0630
New Zealand
Entity Boardpro Limited
Shareholder NZBN: 9429041933169
Company Number: 5780387
Auckland Central
Auckland
1010
New Zealand
Individual Chisholm, Sheryl Hope Avonhead
Christchurch
8042
New Zealand
Directors

Kevin John Mcfall - Director

Appointment date: 26 Jan 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 26 Jan 2017


Brett Richard Herkt - Director

Appointment date: 20 Nov 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 20 Nov 2020


Christopher David Ridd - Director

Appointment date: 09 Nov 2021

Address: Surrey Hills, Vic, 3127 Australia

Address used since 09 Nov 2021


Nigel David Scott - Director

Appointment date: 01 Sep 2023

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2023


Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 07 Jul 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 26 Jan 2017


Simon Antony Telfer - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 13 Nov 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2016


Leanne Theresa Graham - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 13 Nov 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Apr 2020


Simon Mciver - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 20 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Dec 2017


Brett Herkt - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 26 Jan 2017

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 18 Aug 2015


Michael James Chisholm - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 26 Jan 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 16 Sep 2015


Kim Louise Thibault - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 26 Jan 2017

Address: Red Beach, 0932 New Zealand

Address used since 01 Oct 2015


Brendan Alexander Mcneill - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 26 Jan 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 May 2016

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