Shortcuts

Formus Labs Limited

Type: NZ Limited Company (Ltd)
9429042555858
NZBN
6096077
Company Number
Registered
Company Status
120704265
GST Number
No Abn Number
Australian Business Number
C241230
Industry classification code
Medical Equipment Mfg
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Suite 5 Floor 3, 30 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Service & physical address used since 01 Aug 2022
30 Saint Benedicts Street
Suite 3.5
Auckland 1010
New Zealand
Registered address used since 15 Sep 2022

Formus Labs Limited was registered on 07 Sep 2016 and issued an NZ business number of 9429042555858. This registered LTD company has been supervised by 9 directors: Ju Zhang - an active director whose contract started on 07 Sep 2016,
Lloyd Henry Mccann - an inactive director whose contract started on 07 Feb 2022 and was terminated on 01 Feb 2023,
Vignesh Balaji Ashok Kumar - an inactive director whose contract started on 19 Mar 2019 and was terminated on 01 Apr 2022,
Sabeen S. - an inactive director whose contract started on 04 Feb 2021 and was terminated on 01 Apr 2022,
Meraj K. - an inactive director whose contract started on 01 Feb 2022 and was terminated on 01 Apr 2022.
As stated in BizDb's database (updated on 05 Apr 2024), the company filed 1 address: 30 Saint Benedicts Street, Suite 3.5, Auckland, 1010 (type: registered, physical).
Up to 15 Sep 2022, Formus Labs Limited had been using Level 9, 70 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Formus Holdings Limited (an entity) located at Suite 3.5, Auckland postcode 1010. Formus Labs Limited is categorised as "Medical equipment mfg" (ANZSIC C241230).

Addresses

Principal place of activity

Level 9, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 9, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 13 Jul 2020 to 15 Sep 2022

Address #2: Level 9, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 13 Jul 2020 to 01 Aug 2022

Address #3: Level 8, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2019 to 13 Jul 2020

Address #4: Leve 8, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jul 2018 to 16 Jul 2019

Address #5: Leve 1, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 11 May 2017 to 23 Jul 2018

Address #6: Level 1, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 11 May 2017 to 23 Jul 2018

Address #7: 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 07 Sep 2016 to 11 May 2017

Contact info
64 9 9526536
Phone
64 9 9526538
Phone
64 22 6053001
Phone
info@formuslabs.com
03 Jul 2020 Email
https://www.formuslabs.com
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Formus Holdings Limited
Shareholder NZBN: 9429050363971
Suite 3.5
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Edward San Francisco
CA94111
United States
Individual Malcolm, Duane Tearaitoa Kingwell Whangaparoa
0930
New Zealand
Individual Trust, Baker Family San Francisco, Ca
94111
United States
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Individual Malcolm, Duane Tearaitoa Kingwell Auckland
0930
New Zealand
Individual Russell, John Taupaki
Auckland 0782
New Zealand
Individual Russell, John Rd 2
Taupaki
0782
New Zealand
Individual Besier, Thor Devonport
Auckland
0624
New Zealand
Individual Trust, Matching Set Southgate
Palo Alto
California 94306
United States
Individual Russell, Brian Keith Richmond
Tasman 7020
New Zealand
Individual Besier, Thor Devonport
Auckland
0624
New Zealand
Entity Zino Angel Fund Nominee Limited
Shareholder NZBN: 9429046991317
Company Number: 7001214
Other Pacific Channel Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Entity Cure Kids Ventures Limited
Shareholder NZBN: 9429032767896
Company Number: 2125247
Entity Contempo Holdings Limited
Shareholder NZBN: 9429034862506
Company Number: 1615508
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Zino Angel Fund Nominee Limited
Shareholder NZBN: 9429046991317
Company Number: 7001214
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Entity Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Entity Contempo Holdings Limited
Shareholder NZBN: 9429034862506
Company Number: 1615508
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland

New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Other Matching Set Trust
Other Hannah Yamamoto Trust
Director Zhang, Ju Sandringham
Auckland
1041
New Zealand
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Contempo Holdings Limited
Shareholder NZBN: 9429034862506
Company Number: 1615508
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Other Contempo Holdings Limited
Other Auckland Uniservices Limited
Entity Zino Angel Fund Nominee Limited
Shareholder NZBN: 9429046991317
Company Number: 7001214
Individual Kumar, Vignesh Glenfield
Auckland
0629
New Zealand
Individual Kumar, Vignesh Glenfield
Auckland
0629
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Individual Russell, Nicole Richmond
Tasman 7020
New Zealand
Individual Russell, Nicole Richmond
Tasman 7020
New Zealand
Individual Fernandez, Justin Auckland Cbd
Auckland
1010
New Zealand
Director Zhang, Ju Sandringham
Auckland
1041
New Zealand
Director Zhang, Ju Sandringham
Auckland
1041
New Zealand
Individual Russell, John Taupaki
Auckland 0782
New Zealand
Individual Trust, Hannah Yamamoto Rockridge
Oakland
California 94618
United States
Individual Brackley, Greg Tai Tapu
Canterbury 7672
New Zealand
Other Gd1 Fund 3 Lp Auckland Central, Auckland
1010
New Zealand
Entity Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Entity Cure Kids Ventures Limited
Shareholder NZBN: 9429032767896
Company Number: 2125247
Eden Terrace
Auckland
1021
New Zealand
Entity Cure Kids Ventures Limited
Shareholder NZBN: 9429032767896
Company Number: 2125247
Eden Terrace
Auckland
1021
New Zealand
Individual Russell, Brian Keith Richmond
Tasman 7020
New Zealand
Individual Velevski, Antonije Auckland Cbd
Auckland
1010
New Zealand
Individual Velevski, Antonije Auckland Cbd
Auckland
1010
New Zealand
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
Other Zino Angel Fund Nominee Limited
Other Punakaiki Fund Limited
Other Icehouse Ventures Nominees Limited
Other Fka Nominees Limited
Other Aspire Nz Seed Fund Limited
Entity Zino Angel Fund Nominee Limited
Shareholder NZBN: 9429046991317
Company Number: 7001214
Auckland
1023
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Auckland Central
Auckland
1010
New Zealand
Entity Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Takapuna
Auckland
0622
New Zealand
Entity Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Takapuna
Auckland
0622
New Zealand
Entity Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Auckland Central
Auckland
1010
New Zealand
Entity Contempo Holdings Limited
Shareholder NZBN: 9429034862506
Company Number: 1615508
Auckland
1010
New Zealand
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland

New Zealand
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland
1010
New Zealand
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
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
Other Icehouse Ventures Nominees Limited
Individual Kumar, Vignesh Ellerslie
Auckland
1051
New Zealand
Individual Fernandez, Justin Auckland
1010
New Zealand
Individual Fernandez, Justin Auckland
1010
New Zealand
Individual Russell, Brian Keith Richmond
Richmond
7020
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 Baker Family Trust
Individual Besier, Thor Devonport
Auckland
0624
New Zealand
Individual Besier, Thor Devonport
Auckland
0624
New Zealand
Individual Russell, Nicole Richmond
Richmond
7020
New Zealand
Individual Malcolm, Duane Tearaitoa Kingwell Whangaparoa
0930
New Zealand
Individual Velevski, Antonije Auckland
1010
New Zealand
Individual Velevski, Antonije Auckland
1010
New Zealand

Ultimate Holding Company

31 Mar 2022
Effective Date
Formus Holdings Limited
Name
Ltd
Type
8317281
Ultimate Holding Company Number
NZ
Country of origin
Level 9, 70 Symonds Street
Grafton
Auckland 1010
New Zealand
Address
Directors

Ju Zhang - Director

Appointment date: 07 Sep 2016

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 22 Apr 2017


Lloyd Henry Mccann - Director (Inactive)

Appointment date: 07 Feb 2022

Termination date: 01 Feb 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 07 Feb 2022


Vignesh Balaji Ashok Kumar - Director (Inactive)

Appointment date: 19 Mar 2019

Termination date: 01 Apr 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 03 Jul 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 19 Mar 2019


Sabeen S. - Director (Inactive)

Appointment date: 04 Feb 2021

Termination date: 01 Apr 2022

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 04 Feb 2021


Meraj K. - Director (Inactive)

Appointment date: 01 Feb 2022

Termination date: 01 Apr 2022


Thor Besier - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 03 Dec 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Apr 2018


Debra Hall - Director (Inactive)

Appointment date: 18 Mar 2019

Termination date: 31 Oct 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Mar 2019


Brian Keith Russell - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 25 Sep 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Apr 2018


Antonije Velevski - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 07 Mar 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2018

Similar companies

Adherium (nz) Limited
Level 2, 204 Quay Street

Complay Health Limited
Department Of Computer Science

Hammond & Stafford Limited
Withers Tsang & Co Limited

Mekonos Limited
110 Customs Street

Portal Instruments New Zealand Limited
Floor 6, 70 Symonds Street

Truscreen Group Limited
Level 6, Equitable House