Publons Limited was registered on 07 Feb 2013 and issued a New Zealand Business Number of 9429030356160. The registered LTD company has been managed by 9 directors: Andrew Morgan O'brien - an active director whose contract started on 31 Mar 2021,
Cameron David Mitchell - an inactive director whose contract started on 31 Jan 2020 and was terminated on 31 Mar 2021,
Charles Hui Ping Law - an inactive director whose contract started on 03 Jul 2017 and was terminated on 26 Feb 2021,
Daniel Robert Johnston - an inactive director whose contract started on 07 Feb 2013 and was terminated on 30 Jun 2020,
Jeroen Bernard Jan Prinsen - an inactive director whose contract started on 03 Jul 2017 and was terminated on 07 Feb 2020.
According to BizDb's data (last updated on 17 Feb 2024), the company uses 1 address: Level 4 Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 (type: registered, physical).
Up until 11 Oct 2017, Publons Limited had been using Suite L4, 15 Courtenay Place, Te Aro, Wellington as their registered address.
A total of 239459 shares are allotted to 1 group (1 sole shareholder). In the first group, 239459 shares are held by 1 entity, namely:
Clarivate Analytics (New Zealand) Holdings Limited (an entity) located at 253 Queen St, Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Suite L4, 15 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2016 to 11 Oct 2017
Address: 19 B Armour Avenue, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 25 May 2015 to 08 Sep 2016
Address: Apartment 504, 11 Holland Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 03 Sep 2014 to 25 May 2015
Address: Unit 3, 107 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 07 Feb 2013 to 03 Sep 2014
Basic Financial info
Total number of Shares: 239459
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 239459 | |||
| Entity (NZ Limited Company) | Clarivate Analytics (new Zealand) Holdings Limited Shareholder NZBN: 9429046157003 |
253 Queen St, Auckland Central Auckland 1010 New Zealand |
01 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Percival, Simon | 08 Aug 2013 - 01 Jun 2017 | |
| Other | Lightning Lab 2013 Lp Company Number: 2576022 |
25 Mar 2013 - 01 Jun 2017 | |
| Individual | Harrison, Andrew |
Newtown Wellington 6021 New Zealand |
01 Jun 2017 - 01 Jun 2017 |
| Individual | Swallow, Simon James |
Hataitai Wellington 6021 New Zealand |
01 Jun 2017 - 01 Jun 2017 |
| Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
25 Mar 2013 - 01 Jun 2017 | |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
08 Aug 2013 - 01 Jun 2017 | |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
08 Aug 2013 - 01 Jun 2017 | |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
08 Aug 2013 - 01 Jun 2017 | |
| Individual | Johnston, Daniel Robert |
Mount Victoria Wellington 6011 New Zealand |
07 Feb 2013 - 01 Jun 2017 |
| Individual | Theunissen, Rudolf |
Mount Wellington Auckland 1060 New Zealand |
01 Jun 2017 - 01 Jun 2017 |
| Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
03 Dec 2014 - 01 Jun 2017 | |
| Entity | Pacino Investments Limited Shareholder NZBN: 9429032863314 Company Number: 2104897 |
03 Dec 2014 - 01 Jun 2017 | |
| Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
08 Aug 2013 - 01 Jun 2017 | |
| Individual | Harvey, Laura | 01 Jun 2017 - 01 Jun 2017 | |
| Individual | Mankelow, Trent Damien |
Mission Bay Auckland 1071 New Zealand |
03 Dec 2014 - 01 Jun 2017 |
| Individual | Kepes, Benjamin Paul |
Waipara 7483 New Zealand |
08 Aug 2013 - 01 Jun 2017 |
| Individual | Frykberg, Kathleen Sally |
Seatoun Wellington 6022 New Zealand |
08 Aug 2013 - 01 Jun 2017 |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
08 Aug 2013 - 01 Jun 2017 | |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
08 Aug 2013 - 01 Jun 2017 | |
| Individual | Moskovitz, David Ari |
Seatoun Wellington 6022 New Zealand |
08 Aug 2013 - 01 Jun 2017 |
| Individual | Mankelow, Louise Joanne Margaret |
Mission Bay Auckland 1071 New Zealand |
03 Dec 2014 - 01 Jun 2017 |
| Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
08 Aug 2013 - 01 Jun 2017 | |
| Individual | Moskovitz, David Ari |
Seatoun Wellington 6022 New Zealand |
01 Jun 2017 - 01 Jun 2017 |
| Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
03 Dec 2014 - 01 Jun 2017 | |
| Other | Sage International Investment Holding Company Llc | 23 Nov 2015 - 01 Jun 2017 | |
| Individual | Khan, Daniel Hamid |
Camborne Porirua 5026 New Zealand |
25 Mar 2013 - 01 Jun 2017 |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
08 Aug 2013 - 01 Jun 2017 | |
| Individual | Preston, Andrew Ryan Hillary |
Te Aro Wellington 6011 New Zealand |
07 Feb 2013 - 01 Jun 2017 |
| Individual | Sokolov, Alexander |
Raumati South Paraparaumu 5032 New Zealand |
01 Jun 2017 - 01 Jun 2017 |
| Individual | Betts, Matthew |
Khandallah Wellington 6035 New Zealand |
01 Jun 2017 - 01 Jun 2017 |
| Individual | Culley, Thomas | 01 Jun 2017 - 01 Jun 2017 | |
| Director | Andrew Ryan Hillary Preston |
Te Aro Wellington 6011 New Zealand |
07 Feb 2013 - 01 Jun 2017 |
| Director | David Ari Moskovitz |
Seatoun Wellington 6022 New Zealand |
08 Aug 2013 - 01 Jun 2017 |
| Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
08 Aug 2013 - 01 Jun 2017 | |
| Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
25 Mar 2013 - 01 Jun 2017 | |
| Director | Simon James Swallow |
Hataitai Wellington 6021 New Zealand |
01 Jun 2017 - 01 Jun 2017 |
| Director | Daniel Robert Johnston |
Mount Victoria Wellington 6011 New Zealand |
07 Feb 2013 - 01 Jun 2017 |
| Entity | Pacino Investments Limited Shareholder NZBN: 9429032863314 Company Number: 2104897 |
03 Dec 2014 - 01 Jun 2017 |
Ultimate Holding Company
Andrew Morgan O'brien - Director
Appointment date: 31 Mar 2021
ASIC Name: Clarivate Analytics (australia) Pty Limited
Address: Surrey Hills, Vic, 3127 Australia
Address used since 31 Mar 2021
Address: 146 Arthur Street, North Sydney, 2060 Australia
Cameron David Mitchell - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 31 Mar 2021
ASIC Name: Clarivate Analytics (australia) Pty Limited
Address: 146 Arthur Street, North Sydney Nsw, 2060 Australia
Address: Samford Valley, Qld, 4520 Australia
Address used since 02 Jul 2020
Address: Samford Village Qld, 4520 Australia
Address used since 31 Jan 2020
Charles Hui Ping Law - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 26 Feb 2021
Address: #02-01, Singapore, 536468 Singapore
Address used since 03 Jul 2017
Daniel Robert Johnston - Director (Inactive)
Appointment date: 07 Feb 2013
Termination date: 30 Jun 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 07 Feb 2013
Jeroen Bernard Jan Prinsen - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 07 Feb 2020
ASIC Name: Clarivate Analytics (australia) Pty Limited
Address: Merewether, New South Wales, 2291 Australia
Address used since 03 Jul 2017
Address: Sydney, New South Wales, 2060 Australia
Andrew P. - Director (Inactive)
Appointment date: 07 Feb 2013
Termination date: 29 Aug 2019
David Ari Moskovitz - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 31 May 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Jul 2013
Simon James Swallow - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 31 May 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Apr 2015
David M. - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 31 May 2017
Address: Ventura, Ca, 93001 United States
Address used since 19 Nov 2015
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