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Orbis Diagnostics Limited

Type: NZ Limited Company (Ltd)
9429042205241
NZBN
5894951
Company Number
Registered
Company Status
C241220
Industry classification code
Diagnostic Apparatus Mfg
Industry classification description
Current address
Level 22, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Dec 2021
Level 22, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 21 Apr 2022

Orbis Diagnostics Limited, a registered company, was incorporated on 25 Feb 2016. 9429042205241 is the business number it was issued. "Diagnostic apparatus mfg" (ANZSIC C241220) is how the company was classified. This company has been supervised by 10 directors: Miriam Cather Simpson - an active director whose contract started on 09 Jan 2019,
Allan G. - an active director whose contract started on 04 May 2020,
Kieran Craig Jina - an active director whose contract started on 14 Oct 2021,
Sarah Natalie Park - an active director whose contract started on 08 Jun 2022,
Vijay A. - an inactive director whose contract started on 13 Jun 2022 and was terminated on 20 Nov 2022.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, service).
Orbis Diagnostics Limited had been using Level 5, 55 Shortland Street, Auckland as their physical address until 21 Apr 2022.
A total of 2181943 shares are allocated to 52 shareholders (42 groups). The first group is comprised of 3000 shares (0.14 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 18346 shares (0.84 per cent). Finally there is the third share allotment (7628 shares 0.35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 5, 55 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 02 Sep 2016 to 21 Apr 2022

Address #2: Level 5, 55 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 19 Jul 2016 to 01 Dec 2021

Address #3: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 25 Feb 2016 to 19 Jul 2016

Address #4: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 25 Feb 2016 to 02 Sep 2016

Contact info
64 9 9183474
Phone
adam@vcfo.co.nz
Email
evan@orbisdiagnostics.com
07 Mar 2022 Email
No website
Website
https://www.orbisdiagnostics.com/
07 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2181943

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Sekhar, Vibha Auckland Cbd
Auckland
1140
New Zealand
Shares Allocation #2 Number of Shares: 18346
Individual Vargas, Matheus Jose Teixeira Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 7628
Individual Mclaren, Jacqueline Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 631393
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 24062
Individual Hunt, Linden Buchanan Matipo Heights
Rotorua
Bay Of Plenty 3015
New Zealand
Shares Allocation #6 Number of Shares: 9343
Individual Gray, Prudence Anne Whakatane
Bay Of Plenty 3120
New Zealand
Individual Gray, Graham Barney Whakatane
Bay Of Plenty 3120
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Camp, Damian Ramarama
Auckland 2579
New Zealand
Shares Allocation #8 Number of Shares: 100000
Entity (NZ Limited Company) Alliance Investments Limited
Shareholder NZBN: 9429032532463
Epsom
Auckland
1051
New Zealand
Shares Allocation #9 Number of Shares: 14578
Entity (NZ Limited Company) Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 7000
Entity (NZ Limited Company) Fhloston Paradise Holdings Limited
Shareholder NZBN: 9429037476700
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 11661
Entity (NZ Limited Company) Rangatira Limited
Shareholder NZBN: 9429040967530
Wellington
6140
New Zealand
Shares Allocation #12 Number of Shares: 20219
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 #13 Number of Shares: 8333
Entity (NZ Limited Company) Greenlight Ventures (nz) Limited
Shareholder NZBN: 9429046485342
Brooklyn
Wellington
6021
New Zealand
Shares Allocation #14 Number of Shares: 102083
Entity (NZ Limited Company) Harvey Investments Limited
Shareholder NZBN: 9429036109029
Newmarket
Auckland
1023
New Zealand
Shares Allocation #15 Number of Shares: 29155
Entity (NZ Limited Company) S.j. Dairies Limited
Shareholder NZBN: 9429036379675
Timaru
7910
New Zealand
Shares Allocation #16 Number of Shares: 72259
Entity (NZ Limited Company) Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Timaru
Timaru
7910
New Zealand
Individual Talbot, Suzanne Maree Claremont
Canterbury 7972
New Zealand
Individual Talbot, Graham Claremont
Canterbury 7972
New Zealand
Shares Allocation #17 Number of Shares: 87500
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 2917
Individual Whittington, Mark Auckland
0932
New Zealand
Shares Allocation #19 Number of Shares: 15000
Individual Lonergan, Leo Gerard Te Aro
Wellington
6011
New Zealand
Individual Lonergan, Robyn Mary Te Aro
Wellington
6011
New Zealand
Shares Allocation #20 Number of Shares: 2915
Other (Other) Ktw Systems Lp Auckland Central
Auckland
1140
New Zealand
Shares Allocation #21 Number of Shares: 92454
Individual Simpson, Amelia Eliot
Portland
Oregon 97212
United States
Shares Allocation #22 Number of Shares: 71833
Other (Other) Even Capital Fund I Lp Wellington Central
Wellington
6011
New Zealand
Shares Allocation #23 Number of Shares: 4107
Individual Millar, Neil Birkenhead
Auckland
0626
New Zealand
Shares Allocation #24 Number of Shares: 1674
Individual Binedell, Becki Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #25 Number of Shares: 14249
Individual Goldberg, Allan Roy Teaneck
New Jersey 07666
United States
Shares Allocation #26 Number of Shares: 30000
Individual Salmon, Paul Parnell
Auckland
1052
New Zealand
Individual Donovan, Rachel Parnell
Auckland
1052
New Zealand
Shares Allocation #27 Number of Shares: 45354
Individual Higgins, John Fairfield
Hamilton
Waikato 3214
New Zealand
Individual Bakk-higgins, Gabriela Fairfield
Hamilton
Waikato 3214
New Zealand
Shares Allocation #28 Number of Shares: 8000
Individual Shu, Chang Aidanfield
Christchurch
Canterbury 8025
New Zealand
Shares Allocation #29 Number of Shares: 25867
Individual Dale, Mary Beach Haven
Auckland
0626
New Zealand
Individual Dale, Chris Beach Haven
Auckland
0626
New Zealand
Shares Allocation #30 Number of Shares: 10010
Individual Shorten, Pat Brookby
Auckland 2576
New Zealand
Shares Allocation #31 Number of Shares: 8950
Individual Martin, Jacob William
Shares Allocation #32 Number of Shares: 170988
Individual Williams, David Edward Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #33 Number of Shares: 2778
Individual Harkness, Andrew Michael Parnell
Auckland
1052
New Zealand
Shares Allocation #34 Number of Shares: 11000
Individual Horsburgh, Ross James Serangoon
Singapore
357970
Singapore
Shares Allocation #35 Number of Shares: 5556
Individual Ramos, Feliciano Joaquin Frutos Bayview
Auckland
0629
New Zealand
Shares Allocation #36 Number of Shares: 11514
Individual White, Phillip Maxwell
Manawatu-wanganui 4587
New Zealand
Individual White, Elizabeth Maxwell
Manawatu-wanganui 4587
New Zealand
Shares Allocation #37 Number of Shares: 55556
Individual Albrecht, Hans
Individual Albrecht, Ursula
Shares Allocation #38 Number of Shares: 11111
Individual Schipper, Harm Ab
T0k 0g0
Canada
Individual Schipper-bos, Dieuwke Ab
T0k 0g0
Canada
Shares Allocation #39 Number of Shares: 155432
Individual Simpson, Miriam Cather Hillcrest
Auckland
0627
New Zealand
Shares Allocation #40 Number of Shares: 136944
Individual Crawford, Charles Maungati
Canterbury 7984
New Zealand
Shares Allocation #41 Number of Shares: 135000
Entity (NZ Limited Company) Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Auckland
1010
New Zealand
Shares Allocation #42 Number of Shares: 6173
Individual Nieuwoudt, Michel Karin Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Binedell, Becki Pakuranga Heights
Auckland
2010
New Zealand
Individual Higgins, John Fairfield
Hamilton
3214
New Zealand
Individual White, Phillip Rd 17
Whanganui
4587
New Zealand
Entity Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Company Number: 1854396
Christchurch Central
Christchurch
8011
New Zealand
Individual Pace, Gary La Jolla
California
92037
United States
Entity Alliance Investments Limited
Shareholder NZBN: 9429032532463
Company Number: 2178743
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland

New Zealand
Individual Ramos, Feliciano Joaquin Frutos Bayview
Auckland
0629
New Zealand
Other Rangatira Limited
Individual Binedell, Becki Pakuranga Heights
Auckland
2010
New Zealand
Individual Horsburgh, Ross James Singapore
357970
Singapore
Individual Schipper-bos, Dieuwke Ab T0k 0g0

Canada
Individual Dale, Chris Beach Haven
Auckland
0626
New Zealand
Individual Crawford, Charles Rd 14
Southburn
7984
New Zealand
Individual Higgins, John Fairfield
Hamilton
3214
New Zealand
Entity S.j. Dairies Limited
Shareholder NZBN: 9429036379675
Company Number: 1230965
Individual Pace, Jinny La Jolla
California
92037
United States
Individual Harkness, Andrew Michael Parnell
Auckland
1052
New Zealand
Individual Mclaren, Jacqueline Mount Eden
Auckland
1024
New Zealand
Director Simpson, Miriam Cather Hillcrest
Auckland
0627
New Zealand
Individual Salmon, Paul Parnell
Auckland
1052
New Zealand
Individual Donovan, Rachel Parnell
Auckland
1052
New Zealand
Individual Vargas, Matheus Jose Teixeira Newmarket
Auckland
1023
New Zealand
Individual Pace, Jinny La Jolla
California
92037
United States
Entity Fhloston Paradise Holdings Limited
Shareholder NZBN: 9429037476700
Company Number: 980583
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Binedell, Becki Pakuranga Heights
Auckland
2010
New Zealand
Other Ktw Systems Lp Auckland Central
Auckland
1140
New Zealand
Director Goldberg, Allan Roy New York
07666
United States
Individual Albrecht, Ursula
Individual Lonergan, Leo And Robyn Te Aro
Wellington
6011
New Zealand
Individual Pace, Gary La Jolla
California
92037
United States
Other Fhloston Paradise Holdings Limited
Entity Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Company Number: 2127204
Entity Rangatira Limited
Shareholder NZBN: 9429040967530
Company Number: 3508
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity Harvey Investments Limited
Shareholder NZBN: 9429036109029
Company Number: 1279218
Newmarket
Auckland
1023
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Other S.j. Dairies Limited
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Kingsborough Farms Limited
Shareholder NZBN: 9429033986289
Company Number: 1842716
Individual Millar, Neil Birkenhead
Auckland
0626
New Zealand
Individual Crawford, Charles Rd 14
Southburn
7984
New Zealand
Individual Chu, Chang Aidanfield
Christchurch
8025
New Zealand
Other Icehouse Ventures Nominees Limited
Individual White, Elizabeth Rd 17
Whanganui
4587
New Zealand
Individual Johnson, Simon Temuka
7986
New Zealand
Individual Whittington, Mark Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Bakk-higgins, Gabriela Fairfield
Hamilton
3214
New Zealand
Other Harvey Investments Limited
Other Alliance Investments Limited
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Individual Shorten, Pat Rd 1
Auckland
2576
New Zealand
Individual Higgins, John Fairfield
Hamilton
3214
New Zealand
Other Woollcombe Trustees 1 Limited
Other Pt (booster Investments) Nominees Limited
Other Pacific Channel Nominees Limited
Other Auckland Uniservices Limited
Other Aspire Nz Seed Fund Limited
Entity Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Company Number: 2127204
Timaru
Timaru
7910
New Zealand
Entity S.j. Dairies Limited
Shareholder NZBN: 9429036379675
Company Number: 1230965
Timaru
7910
New Zealand
Entity Rangatira Limited
Shareholder NZBN: 9429040967530
Company Number: 3508
Wellington
6140
New Zealand
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity Harvey Investments Limited
Shareholder NZBN: 9429036109029
Company Number: 1279218
Newmarket
Auckland
1023
New Zealand
Entity Harvey Investments Limited
Shareholder NZBN: 9429036109029
Company Number: 1279218
Newmarket
Auckland
1023
New Zealand
Entity Fhloston Paradise Holdings Limited
Shareholder NZBN: 9429037476700
Company Number: 980583
Wellington
6011
New Zealand
Entity Fhloston Paradise Holdings Limited
Shareholder NZBN: 9429037476700
Company Number: 980583
Wellington
6011
New Zealand
Entity Alliance Investments Limited
Shareholder NZBN: 9429032532463
Company Number: 2178743
Epsom
Auckland
1051
New Zealand
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Auckland Central
Auckland
1010
New Zealand
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Auckland Central
Auckland
1010
New Zealand
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Auckland Central
Auckland
1010
New Zealand
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Auckland Central
Auckland
1010
New Zealand
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Auckland Central
Auckland
1010
New Zealand
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Auckland Central
Auckland
1010
New Zealand
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
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
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 Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland
1010
New Zealand
Individual Martin, Jacob William
Individual Bakk-higgins, Gabriela Fairfield
Hamilton
3214
New Zealand
Individual Williams, David Edward St Heliers
Auckland
1071
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 Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Company Number: 1854396
Christchurch
8011
New Zealand
Individual Goldberg, Allan Roy Teaneck
New Jersey 07666
United States
Individual Martin, Jacob William
Individual Gray, Prudence Anne Whakatane
Whakatane
3120
New Zealand
Individual White, Phillip Rd 17
Whanganui
4587
New Zealand
Individual Shorten, Pat Rd 1
Auckland
2576
New Zealand
Individual Millar, Neil Birkenhead
Auckland
0626
New Zealand
Director Simpson, Miriam Cather Hillcrest
Auckland
0627
New Zealand
Individual Nieuwoudt, Michel Karin Titirangi
Auckland
0604
New Zealand
Individual Dale, Mary Beach Haven
Auckland
0626
New Zealand
Individual Whittington, Mark Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Hunt, Linden Buchanan Rotorua
3015
New Zealand
Entity Kingsborough Farms Limited
Shareholder NZBN: 9429033986289
Company Number: 1842716
Timaru
7910
New Zealand
Entity Kingsborough Farms Limited
Shareholder NZBN: 9429033986289
Company Number: 1842716
Timaru
7910
New Zealand
Entity Kingsborough Farms Limited
Shareholder NZBN: 9429033986289
Company Number: 1842716
Timaru
7910
New Zealand
Individual Higgins, John Fairfield
Hamilton
3214
New Zealand
Individual Mclaren, Jacqueline Mount Eden
Auckland
1024
New Zealand
Individual Schipper, Harm Ab T0k 0g0

Canada
Individual Albrecht, Hans
Individual Gray, Graham Barney Whakatane
Whakatane
3120
New Zealand
Individual Bakk-higgins, Gabriela Fairfield
Hamilton
3214
New Zealand
Individual Bakk-higgins, Gabriela Fairfield
Hamilton
3214
New Zealand
Other Even Capital Fund I Lp Bluff Hill
Napier
4110
New Zealand
Individual White, Elizabeth Rd 17
Whanganui
4587
New Zealand
Individual Williams, David Edward St Heliers
Auckland
1071
New Zealand
Individual Crawford, Charles Rd 14
Southburn
7984
New Zealand
Individual Simpson, Amelia Oregon
97031
United States
Director Goldberg, Allan Roy New York
07666
United States
Entity Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Company Number: 1854396
Christchurch Central
Christchurch
8011
New Zealand
Entity Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Company Number: 1854396
Christchurch Central
Christchurch
8011
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Directors

Miriam Cather Simpson - Director

Appointment date: 09 Jan 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 09 Jan 2019


Allan G. - Director

Appointment date: 04 May 2020


Kieran Craig Jina - Director

Appointment date: 14 Oct 2021

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 14 Oct 2021


Sarah Natalie Park - Director

Appointment date: 08 Jun 2022

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 08 Jun 2022


Vijay A. - Director (Inactive)

Appointment date: 13 Jun 2022

Termination date: 20 Nov 2022


Colin Manson Harvey - Director (Inactive)

Appointment date: 05 Sep 2017

Termination date: 30 Jan 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Sep 2017


David Edward Williams - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 09 Jan 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Aug 2016


Stephen John Silvey - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 30 Jun 2018

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 18 Aug 2016


Cather Simpson - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 19 Aug 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 Feb 2016


Cather Simpson - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 19 Aug 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 Feb 2016

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