The Thinking Studio Limited, a registered company, was registered on 16 Apr 2013. 9429030262768 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been managed by 6 directors: Rachel Margaret O'shea - an active director whose contract began on 01 Apr 2017,
Kathryn Helen Topp - an active director whose contract began on 23 May 2017,
Anthony Michael Smith - an active director whose contract began on 01 Aug 2024,
Laura Elizabeth Robbie - an active director whose contract began on 01 Aug 2024,
Robin Edward Vickery - an inactive director whose contract began on 04 Sep 2020 and was terminated on 01 Aug 2024.
Updated on 05 May 2025, the BizDb data contains detailed information about 1 address: Floor 15, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
The Thinking Studio Limited had been using 48 Emily Place, Auckland Central, Auckland as their physical address up until 26 May 2022.
A single entity controls all company shares (exactly 16981700 shares) - Yougov New Zealand Holdco Limited - located at 1010, Auckland Cbd, Auckland.
Principal place of activity
Floor 7, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 May 2021 to 26 May 2022
Address #2: 2 Brassey Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 21 May 2020 to 26 May 2022
Address #3: 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 May 2020 to 13 May 2021
Address #4: 11 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 12 Nov 2015 to 21 May 2020
Address #5: 11 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 16 Apr 2013 to 12 Nov 2015
Basic Financial info
Total number of Shares: 16981700
Annual return filing month: September
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16981700 | |||
| Other (Other) | Yougov New Zealand Holdco Limited |
Auckland Cbd Auckland 1010 New Zealand |
07 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dewar, Robert Blair |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | O'shea, Rachel Margaret |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1023 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Individual | Topp, Kathryn Helen |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2020 - 04 May 2023 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
09 Sep 2020 - 02 Jun 2022 | |
| Individual | Dewar, Robert Blair |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | Dewar, Robert Blair |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | Topp, Kathryn Helen |
Birkenhead Auckland 0626 New Zealand |
04 May 2023 - 07 Aug 2024 |
| Individual | Rowell, Andre |
Laingholm Auckland 0604 New Zealand |
30 Nov 2020 - 24 Sep 2021 |
| Individual | David, Mark |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | O'shea, Rachel Margaret |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | Single, Joseph |
Birkenhead Auckland 0626 New Zealand |
04 May 2023 - 07 Aug 2024 |
| Individual | Snodgrass, Rod |
Eden Terrace Auckland 1010 New Zealand |
19 May 2021 - 07 Aug 2024 |
| Individual | Snodgrass, Rod |
Birkenhead Auckland 0626 New Zealand |
19 May 2021 - 07 Aug 2024 |
| Individual | Snodgrass, Rod |
Birkenhead Auckland 0626 New Zealand |
19 May 2021 - 07 Aug 2024 |
| Individual | Snodgrass, Rod |
Birkenhead Auckland 0626 New Zealand |
19 May 2021 - 07 Aug 2024 |
| Individual | Snodgrass, Rod |
Eden Terrace Auckland 1010 New Zealand |
19 May 2021 - 07 Aug 2024 |
| Individual | David, Mark |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | David, Mark |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | Dewar, Robert Blair |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | Dewar, Robert Blair |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | Dewar, Robert Blair |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | O'shea, Rachel Margaret |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | O'shea, Rachel Margaret |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | O'shea, Rachel Margaret |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | O'shea, Rachel Margaret |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Individual | Topp, Kathryn Helen |
Birkenhead Auckland 0626 New Zealand |
04 May 2023 - 07 Aug 2024 |
| Individual | Single, Joseph |
Birkenhead Auckland 0626 New Zealand |
04 May 2023 - 07 Aug 2024 |
| Individual | Petersmann, Christian |
Monaco 98000 Monaco |
22 Sep 2022 - 07 Aug 2024 |
| Entity | Turha Limited Shareholder NZBN: 9429049180268 Company Number: 8172635 |
Epsom Auckland 1023 New Zealand |
29 Oct 2021 - 07 Aug 2024 |
| Other | Tts Nominee Ltd |
Hamilton Central Hamilton Waikato 3204 New Zealand |
19 Jun 2024 - 07 Aug 2024 |
| Other | Stewart Family Capital Limited |
Central Dunedin Dunedin Otago 9016 New Zealand |
28 Sep 2022 - 07 Aug 2024 |
| Other | Stewart Family Capital Limited |
Central Dunedin Dunedin Otago 9016 New Zealand |
28 Sep 2022 - 07 Aug 2024 |
| Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
Tauranga 3110 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
Tauranga 3110 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Other | Netx Partners Limited |
Grand Cayman KY11107 Cayman Islands |
27 Jul 2023 - 07 Aug 2024 |
| Other | Netx Partners Limited |
Grand Cayman KY11107 Cayman Islands |
27 Jul 2023 - 07 Aug 2024 |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Maxim Trustees 5492 Limited Shareholder NZBN: 9429046208781 Company Number: 6320447 |
Grey Lynn Auckland 1021 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Maxim Trustees 5492 Limited Shareholder NZBN: 9429046208781 Company Number: 6320447 |
Grey Lynn Auckland 1021 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Other | K And N Williams Investments Pty Ltd |
South Australia 5048 Australia |
22 Sep 2022 - 07 Aug 2024 |
| Other | K And N Williams Investments Pty Ltd |
South Australia 5048 Australia |
22 Sep 2022 - 07 Aug 2024 |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1023 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1023 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Other | Hillfarrance Lp |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Other | Hillfarrance Lp |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Other | Hillfarrance Lp |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Other | Hillfarrance Lp |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Other | Hillfarrance Lp |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Other | Hillfarrance Lp |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2020 - 07 Aug 2024 |
| Other | Goldsworthy Bay Llc |
East Denver Colorado 80206 United States |
22 Sep 2022 - 07 Aug 2024 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | B12 Trustees Limited Shareholder NZBN: 9429033332338 Company Number: 1952647 |
Point Chevalier Auckland 1022 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | B12 Trustees Limited Shareholder NZBN: 9429033332338 Company Number: 1952647 |
Point Chevalier Auckland 1022 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Havelock 7178 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
04 Jun 2022 - 07 Aug 2024 |
| Entity | The Thinking Studio Limited Shareholder NZBN: 9429030262768 Company Number: 4402982 |
Hamilton Central Hamilton 3204 New Zealand |
04 Jun 2022 - 19 Jun 2024 |
| Entity | The Thinking Studio Limited Shareholder NZBN: 9429030262768 Company Number: 4402982 |
Hamilton Central Hamilton 3204 New Zealand |
04 Jun 2022 - 19 Jun 2024 |
| Entity | The Thinking Studio Limited Shareholder NZBN: 9429030262768 Company Number: 4402982 |
Hamilton Central Hamilton 3204 New Zealand |
04 Jun 2022 - 19 Jun 2024 |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
09 Sep 2020 - 02 Jun 2022 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
09 Sep 2020 - 10 Mar 2022 | |
| Other | Maxim Trustees 5492 Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Individual | Topp, Kathryn Helen |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2020 - 04 May 2023 |
| Entity | B12 Trustees Limited Shareholder NZBN: 9429033332338 Company Number: 1952647 |
09 Sep 2020 - 02 Jun 2022 | |
| Other | Netx Partners Limited |
Grand Cayman Ky11107 Cayman Islands |
13 Jul 2021 - 27 Jul 2023 |
| Other | Netx Partners Limited |
Grand Cayman Ky11107 Cayman Islands |
13 Jul 2021 - 27 Jul 2023 |
| Entity | The Thinking Studio Limited Shareholder NZBN: 9429030262768 Company Number: 4402982 |
01 Sep 2020 - 02 Jun 2022 | |
| Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
11 Sep 2021 - 02 Jun 2022 | |
| Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
09 Sep 2020 - 02 Jun 2022 | |
| Individual | O'shea, Rachel Margaret |
Ellerslie Auckland 1051 New Zealand |
05 Apr 2018 - 31 Oct 2020 |
| Individual | Single, Joseph |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2020 - 04 May 2023 |
| Individual | Topp, Kathryn Helen |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2020 - 04 May 2023 |
| Individual | Topp, Kathryn Helen |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2020 - 04 May 2023 |
| Individual | Topp, Kathryn Helen |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2020 - 04 May 2023 |
| Individual | Single, Joseph |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2020 - 04 May 2023 |
| Individual | Single, Joseph |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2020 - 04 May 2023 |
| Individual | Single, Joseph |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2020 - 04 May 2023 |
| Individual | Single, Joseph |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2020 - 04 May 2023 |
| Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
27 Feb 2019 - 13 Jul 2021 | |
| Other | Movac Fund 5 Custodial Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | B12 Trustees Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Maxim Trustees 5492 Limited Shareholder NZBN: 9429046208781 Company Number: 6320447 |
05 Apr 2018 - 02 Jun 2022 | |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1051 New Zealand |
03 Apr 2017 - 02 Jun 2022 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
09 Sep 2020 - 02 Jun 2022 | |
| Other | Sheaf Trustee Limited | 11 Sep 2021 - 11 Sep 2021 | |
| Individual | Dewar, Robert Blair |
Ellerslie Auckland 1051 New Zealand |
05 Apr 2018 - 31 Oct 2020 |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
07 Oct 2020 - 02 Jun 2022 | |
| Individual | Rowell, Andre Reuben |
Laingholm Auckland 0604 New Zealand |
24 Sep 2021 - 28 Sep 2022 |
| Entity | B12 Trustees Limited Shareholder NZBN: 9429033332338 Company Number: 1952647 |
Point Chevalier Auckland 1022 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Other | Ea Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Maxim Trustees 5492 Limited Shareholder NZBN: 9429046208781 Company Number: 6320447 |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2018 - 02 Jun 2022 |
| Entity | B12 Trustees Limited Shareholder NZBN: 9429033332338 Company Number: 1952647 |
Point Chevalier Auckland 1022 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Other | The Thinking Studio Ltd | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Sheaf Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Angel Hq Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1051 New Zealand |
03 Apr 2017 - 02 Jun 2022 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Other | Lockhart Trustee Services No.118 Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Angel Investors Marlborough Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | The Thinking Studio Limited Shareholder NZBN: 9429030262768 Company Number: 4402982 |
Birkenhead Auckland 0626 New Zealand |
01 Sep 2020 - 02 Jun 2022 |
| Entity | The Thinking Studio Limited Shareholder NZBN: 9429030262768 Company Number: 4402982 |
Birkenhead Auckland 0626 New Zealand |
01 Sep 2020 - 02 Jun 2022 |
| Entity | Sheaf Trustee Limited Shareholder NZBN: 9429030599734 Company Number: 3908158 |
Tauranga 3110 New Zealand |
11 Sep 2021 - 02 Jun 2022 |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
07 Oct 2020 - 02 Jun 2022 |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
07 Oct 2020 - 02 Jun 2022 |
| Entity | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Company Number: 8069684 |
Te Aro Wellington 6011 New Zealand |
07 Oct 2020 - 02 Jun 2022 |
| Entity | Maxim Trustees 5492 Limited Shareholder NZBN: 9429046208781 Company Number: 6320447 |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2018 - 02 Jun 2022 |
| Entity | Maxim Trustees 5492 Limited Shareholder NZBN: 9429046208781 Company Number: 6320447 |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2018 - 02 Jun 2022 |
| Entity | Maxim Trustees 5492 Limited Shareholder NZBN: 9429046208781 Company Number: 6320447 |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2018 - 02 Jun 2022 |
| Entity | Maxim Trustees 5492 Limited Shareholder NZBN: 9429046208781 Company Number: 6320447 |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2018 - 02 Jun 2022 |
| Entity | Maxim Trustees 5492 Limited Shareholder NZBN: 9429046208781 Company Number: 6320447 |
Grey Lynn Auckland 1021 New Zealand |
05 Apr 2018 - 02 Jun 2022 |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1051 New Zealand |
03 Apr 2017 - 02 Jun 2022 |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1051 New Zealand |
03 Apr 2017 - 02 Jun 2022 |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1051 New Zealand |
03 Apr 2017 - 02 Jun 2022 |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1051 New Zealand |
03 Apr 2017 - 02 Jun 2022 |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1023 New Zealand |
03 Apr 2017 - 02 Jun 2022 |
| Entity | Lockhart Trustee Services No.118 Limited Shareholder NZBN: 9429045972553 Company Number: 6241987 |
Epsom Auckland 1023 New Zealand |
03 Apr 2017 - 02 Jun 2022 |
| Entity | B12 Trustees Limited Shareholder NZBN: 9429033332338 Company Number: 1952647 |
Point Chevalier Auckland 1022 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
09 Sep 2020 - 02 Jun 2022 |
| Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
09 Sep 2020 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
09 Sep 2020 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
09 Sep 2020 - 10 Mar 2022 |
| Other | Turha Limited |
Epsom Auckland 1023 New Zealand |
11 Sep 2021 - 29 Oct 2021 |
| Individual | Snodgrass, Roderick James |
Ponsonby Auckland 1011 New Zealand |
31 Oct 2020 - 19 May 2021 |
| Individual | Rowell, Andre |
Laingholm Auckland 0604 New Zealand |
30 Nov 2020 - 24 Sep 2021 |
| Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
Grey Lynn Auckland 1021 New Zealand |
27 Feb 2019 - 13 Jul 2021 |
| Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
Auckland Central Auckland 1010 New Zealand |
27 Feb 2019 - 13 Jul 2021 |
| Individual | Snodgrass, Roderick James |
Ponsonby Auckland 1011 New Zealand |
09 Sep 2020 - 31 Oct 2020 |
| Individual | Topp, Kathryn Helen |
Birkenhead Auckland 0626 New Zealand |
03 Apr 2017 - 31 Oct 2020 |
| Individual | Dewar, Robert Blair |
Ellerslie Auckland 1051 New Zealand |
05 Apr 2018 - 31 Oct 2020 |
| Individual | Single, Joseph |
Birkenhead Auckland 0626 New Zealand |
16 Apr 2013 - 31 Oct 2020 |
| Individual | Dewar, Robert Blair |
Ellerslie Auckland 1051 New Zealand |
05 Apr 2018 - 31 Oct 2020 |
| Individual | O'shea, Rachel Margaret |
Ellerslie Auckland 1051 New Zealand |
05 Apr 2018 - 31 Oct 2020 |
| Individual | O'shea, Rachel Margaret |
Ellerslie Auckland 1051 New Zealand |
05 Apr 2018 - 31 Oct 2020 |
| Individual | David, Mark |
Remuera Auckland 1050 New Zealand |
26 May 2020 - 31 Oct 2020 |
| Individual | David, Mark |
Remuera Auckland 1050 New Zealand |
26 May 2020 - 31 Oct 2020 |
| Individual | Topp, Kathryn Helen |
Birkenhead Auckland 0626 New Zealand |
03 Apr 2017 - 31 Oct 2020 |
| Individual | Topp, Kathryn Helen |
Beach Haven Auckland 0626 New Zealand |
03 Apr 2017 - 31 Oct 2020 |
| Individual | Topp, Kathryn Helen |
Beach Haven Auckland 0626 New Zealand |
03 Apr 2017 - 31 Oct 2020 |
| Individual | Topp, Kathryn Helen |
Birkenhead Auckland 0626 New Zealand |
03 Apr 2017 - 31 Oct 2020 |
| Individual | Single, Joseph |
Birkenhead Auckland 0626 New Zealand |
16 Apr 2013 - 31 Oct 2020 |
| Individual | Single, Joseph |
Birkenhead Auckland 0626 New Zealand |
16 Apr 2013 - 31 Oct 2020 |
| Individual | Single, Joseph |
Beach Haven Auckland 0626 New Zealand |
16 Apr 2013 - 31 Oct 2020 |
| Individual | Single, Joseph |
Beach Haven Auckland 0626 New Zealand |
16 Apr 2013 - 31 Oct 2020 |
| Other | Hillfarrance Lp |
Auckland Central Auckland 1010 New Zealand |
09 Sep 2020 - 31 Oct 2020 |
Rachel Margaret O'shea - Director
Appointment date: 01 Apr 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2017
Kathryn Helen Topp - Director
Appointment date: 23 May 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 May 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 23 May 2017
Anthony Michael Smith - Director
Appointment date: 01 Aug 2024
Address: 381 Nakhlat Jumeirah, Dubai, United Arab Emirates
Address used since 01 Aug 2024
Laura Elizabeth Robbie - Director
Appointment date: 01 Aug 2024
Address: Bellevue Hill., Sydney, 2036 Australia
Address used since 01 Aug 2024
Robin Edward Vickery - Director (Inactive)
Appointment date: 04 Sep 2020
Termination date: 01 Aug 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Sep 2020
Joseph Single - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 09 Sep 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 May 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Apr 2013
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