Velogic Limited, a registered company, was incorporated on 04 Sep 2013. 9429030105645 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been supervised by 5 directors: Darren Justin Bruning - an active director whose contract started on 26 Jun 2018,
David Bowden - an inactive director whose contract started on 04 Sep 2013 and was terminated on 28 Aug 2020,
Nicola Kate Bowden - an inactive director whose contract started on 01 Jul 2015 and was terminated on 28 Aug 2020,
Ian Scott - an inactive director whose contract started on 01 Jul 2015 and was terminated on 29 May 2018,
Ian James Scott - an inactive director whose contract started on 04 Sep 2013 and was terminated on 23 Oct 2014.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 441 Whakamarama Rd, Rd7, Tauranga, 3179 (category: delivery, registered).
Velogic Limited had been using 33F Kelly Rd, Cambridge, Cambridge as their registered address until 14 Sep 2020.
More names for the company, as we managed to find at BizDb, included: from 09 Aug 2013 to 19 Aug 2015 they were called Right Bike Limited.
A total of 3674 shares are allocated to 2 shareholders (2 groups). The first group includes 2839 shares (77.27%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 835 shares (22.73%).
Other active addresses
Address #4: 441 Whakamarama Rd, Rd7, Tauranga, 3179 New Zealand
Delivery address used from 03 Sep 2023
Principal place of activity
33f Kelly Road, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 33f Kelly Rd, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 02 Oct 2019 to 14 Sep 2020
Address #2: 45 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 21 Aug 2018 to 02 Oct 2019
Address #3: 33f Kelly Road, Cambridge, 3434 New Zealand
Registered & physical address used from 23 Jun 2015 to 21 Aug 2018
Address #4: 20a Poulson Street, Christchurch, 8024 New Zealand
Registered & physical address used from 04 Sep 2013 to 23 Jun 2015
Basic Financial info
Total number of Shares: 3674
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2839 | |||
| Entity (NZ Limited Company) | Oberon Trustees Limited Shareholder NZBN: 9429032227352 |
Tauranga 3110 New Zealand |
18 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 835 | |||
| Individual | Cross, Robert Humphrey Hugo |
Rd 7 Whakamarama 3179 New Zealand |
06 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Ian |
Lower Shotover Queenstown 9304 New Zealand |
19 Aug 2015 - 26 Jun 2018 |
| Individual | Bowden, Nicola Kate |
Cambridge 3434 New Zealand |
19 Aug 2015 - 05 Sep 2020 |
| Individual | Bowden, David |
Cambridge Waipa 3434 New Zealand |
04 Sep 2013 - 05 Sep 2020 |
| Individual | Leigh, Angela |
Lower Shotover Queenstown 9304 New Zealand |
19 Aug 2015 - 26 Jun 2018 |
| Individual | Mikkelson, Julie Kathleen |
Beerescourt Hamilton 3200 New Zealand |
04 Sep 2015 - 15 Feb 2016 |
| Individual | Scott, Ian James |
Addington Christchurch 8024 New Zealand |
04 Sep 2013 - 23 Oct 2014 |
| Individual | Leigh, Angela |
Addington Christchurch 8024 New Zealand |
06 Sep 2013 - 23 Oct 2014 |
| Individual | Mikkelson, Jamie Christopher |
Beerescourt Hamilton 3200 New Zealand |
04 Sep 2015 - 15 Feb 2016 |
| Other | Null - Beaker Investment Trust | 19 Aug 2015 - 04 Sep 2015 | |
| Entity | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 |
04 Sep 2015 - 15 Feb 2016 | |
| Other | Null - Darren Bruning | 20 Jun 2016 - 18 Jul 2016 | |
| Individual | Leigh, Angela |
Lower Shotover Queenstown 9304 New Zealand |
19 Aug 2015 - 26 Jun 2018 |
| Other | Beaker Investment Trust | 19 Aug 2015 - 04 Sep 2015 | |
| Entity | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 |
04 Sep 2015 - 15 Feb 2016 | |
| Other | Darren Bruning | 20 Jun 2016 - 18 Jul 2016 |
Darren Justin Bruning - Director
Appointment date: 26 Jun 2018
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 26 Jun 2018
David Bowden - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 28 Aug 2020
Address: Cambridge, Waipa, 3434 New Zealand
Address used since 04 Sep 2013
Nicola Kate Bowden - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 28 Aug 2020
Address: Cambridge, 3434 New Zealand
Address used since 01 Jul 2015
Ian Scott - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 29 May 2018
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Jul 2015
Ian James Scott - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 23 Oct 2014
Address: Christchurch, 8024 New Zealand
Address used since 04 Sep 2013
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