Quantiful Limited, a registered company, was launched on 27 Nov 2012. 9429030424036 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been run by 14 directors: Alan Colin Gourdie - an active director whose contract began on 27 Nov 2012,
James Cormack - an active director whose contract began on 03 May 2017,
Russell Howard Cohen - an active director whose contract began on 28 Sep 2020,
Louise Barbara Bond - an active director whose contract began on 01 Apr 2023,
Mark James Mcgeachen - an active director whose contract began on 01 Apr 2023.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 155 Karangahape Road, Auckland Central, Auckland, 1010 (type: postal, office).
Quantiful Limited had been using Level 1, 36 Lorne Street, Auckland Central, Auckland as their registered address up to 23 May 2018.
More names used by the company, as we established at BizDb, included: from 27 Nov 2012 to 23 Feb 2015 they were called Gourdie & Associates Limited.
A total of 13635087 shares are allocated to 27 shareholders (23 groups). The first group consists of 1336353 shares (9.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 919562 shares (6.74 per cent). Lastly we have the third share allotment (70000 shares 0.51 per cent) made up of 1 entity.
Principal place of activity
155 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 36 Lorne Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2014 to 23 May 2018
Address #2: 4 Sharpe Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 Nov 2012 to 02 Sep 2014
Basic Financial info
Total number of Shares: 13635087
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1336353 | |||
| Individual | Gourdie, Trudi Anne |
Epsom Auckland 1023 New Zealand |
20 May 2021 - |
| Individual | Gourdie, Alan Colin |
Epsom Auckland 1023 New Zealand |
20 May 2021 - |
| Shares Allocation #2 Number of Shares: 919562 | |||
| Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | The Farmers' Trading Company Limited Shareholder NZBN: 9429040752143 |
East Tamaki Auckland New Zealand |
30 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 29190 | |||
| Individual | Baker, Rupert Sven |
Hastings Hawke's Bay 4174 New Zealand |
20 May 2021 - |
| Director | Rupert Sven Baker |
Wellington 5381 New Zealand |
28 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 350000 | |||
| Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
19 Mar 2018 - |
| Shares Allocation #7 Number of Shares: 34583 | |||
| Entity (NZ Limited Company) | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
28 Oct 2016 - |
| Shares Allocation #8 Number of Shares: 1613227 | |||
| Other (Other) | Iag Ventures Pty Limited |
Sydney New South Wales 2000 Australia |
20 May 2021 - |
| Shares Allocation #9 Number of Shares: 49999 | |||
| Individual | Gourdie, Trudie Ann |
Epsom Auckland 1023 New Zealand |
20 May 2021 - |
| Shares Allocation #10 Number of Shares: 60519 | |||
| Individual | Munro, Rianna |
Onewhero Waikato 2697 New Zealand |
20 May 2021 - |
| Shares Allocation #11 Number of Shares: 60520 | |||
| Individual | Munro, Kayne Stuart |
Whitianga Waikato 3510 New Zealand |
20 May 2021 - |
| Shares Allocation #12 Number of Shares: 150000 | |||
| Individual | Rensberg, John Van |
Milford Auckland 0620 New Zealand |
20 May 2021 - |
| Shares Allocation #13 Number of Shares: 250000 | |||
| Individual | Baker, Rupert Sven |
Hastings Hawke's Bay 4174 New Zealand |
20 May 2021 - |
| Individual | Turnbull, Antony Mark |
Herne Bay Auckland 1011 New Zealand |
20 May 2021 - |
| Individual | Baker, Lara Lisette |
Hastings Hawke's Bay 4174 New Zealand |
20 May 2021 - |
| Shares Allocation #14 Number of Shares: 712233 | |||
| Director | Cormack, James |
Remuera Auckland 1050 New Zealand |
01 Dec 2017 - |
| Shares Allocation #15 Number of Shares: 111111 | |||
| Individual | Mark, Robert Andrew John |
Sandringham Auckland 1025 New Zealand |
20 May 2021 - |
| Shares Allocation #16 Number of Shares: 141212 | |||
| Individual | Lind, Jyl |
Mission Bay Auckland 1071 New Zealand |
20 May 2021 - |
| Shares Allocation #17 Number of Shares: 141212 | |||
| Individual | Lind, Andrew |
Mission Bay Auckland 1071 New Zealand |
20 May 2021 - |
| Shares Allocation #18 Number of Shares: 8400 | |||
| Individual | Custance, Lara Summer |
Whitby Porirua Wellington 5381 New Zealand |
20 May 2021 - |
| Shares Allocation #19 Number of Shares: 4750983 | |||
| Director | Gourdie, Alan Colin |
Epsom Auckland 1023 New Zealand |
27 Nov 2012 - |
| Shares Allocation #20 Number of Shares: 27653 | |||
| Individual | Anderson, Fiona |
Grey Lynn Auckland 1021 New Zealand |
20 May 2021 - |
| Shares Allocation #21 Number of Shares: 29190 | |||
| Other (Other) | Huyu Pty Limited |
Paddington New South Wales 2021 Australia |
20 May 2021 - |
| Shares Allocation #22 Number of Shares: 740740 | |||
| Individual | Upadhyay, Sabyasachi |
Mission Bay Auckland 1071 New Zealand |
24 Sep 2015 - |
| Shares Allocation #23 Number of Shares: 48400 | |||
| Individual | Bhattacharya, Rema |
Mission Bay Auckland 1071 New Zealand |
20 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Rupert Sven |
Rd 4 Raukawa 4174 New Zealand |
28 Oct 2016 - 20 May 2021 |
| Individual | Baker, Rupert Sven |
Rd 4 Raukawa 4174 New Zealand |
30 Jul 2015 - 20 May 2021 |
| Individual | Munro, Rianna |
Westmere Auckland 1022 New Zealand |
28 Oct 2016 - 20 May 2021 |
| Individual | Van Rensberg, John |
Milford Auckland 0620 New Zealand |
19 Mar 2018 - 20 May 2021 |
| Individual | Turnbull, Antony Mark |
Herne Bay Auckland 1011 New Zealand |
30 Jul 2015 - 20 May 2021 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
24 Sep 2015 - 05 Jun 2019 |
| Individual | Gourdie, Trudi Anne |
Epsom Auckland 1023 New Zealand |
27 Nov 2012 - 20 May 2021 |
| Individual | Bhattacharya, Rema |
Mission Bay Auckland 1071 New Zealand |
02 Feb 2017 - 20 May 2021 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
24 Jun 2019 - 10 Mar 2022 | |
| Individual | Mark, Robert Andrew John |
Sandringham Auckland 1025 New Zealand |
24 Sep 2015 - 20 May 2021 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
24 Sep 2015 - 05 Jun 2019 |
| 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 |
24 Jun 2019 - 10 Mar 2022 |
| Individual | Gourdie, Trudi Anne |
Epsom Auckland 1023 New Zealand |
27 Nov 2012 - 20 May 2021 |
| Individual | Gourdie, Trudi Anne |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2012 - 20 May 2021 |
| Individual | Bhattacharya, Rema |
Mission Bay Auckland 1071 New Zealand |
02 Feb 2017 - 20 May 2021 |
| Individual | Custance, Lara Summer |
Rd 1 Porirua 5381 New Zealand |
02 Feb 2017 - 20 May 2021 |
| Individual | Baker, Lara Lisette |
Rd 4 Raukawa 4174 New Zealand |
30 Jul 2015 - 20 May 2021 |
| Individual | Lind, Jyl |
Mission Bay Auckland 1071 New Zealand |
28 Oct 2016 - 20 May 2021 |
| Other | Iag Ventures Pty Limited |
Sydney Nsw 2000 Australia |
30 Oct 2019 - 20 May 2021 |
| Other | Huyu Pty Limited |
Paddington, Nsw Australia |
28 Oct 2016 - 20 May 2021 |
| Individual | Anderson, Fiona |
Grey Lynn Auckland 1021 New Zealand |
28 Oct 2016 - 20 May 2021 |
| Individual | Lind, Andrew |
Mission Bay Auckland 1071 New Zealand |
28 Oct 2016 - 20 May 2021 |
Alan Colin Gourdie - Director
Appointment date: 27 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2015
James Cormack - Director
Appointment date: 03 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2017
Russell Howard Cohen - Director
Appointment date: 28 Sep 2020
Address: #01-04 Tanglin Residences, Singapore, 258004 Singapore
Address used since 28 Sep 2020
Louise Barbara Bond - Director
Appointment date: 01 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2023
Mark James Mcgeachen - Director
Appointment date: 01 Apr 2023
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Apr 2023
Simona Turin - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 01 Feb 2024
Address: Point England, Auckland, 1072 New Zealand
Address used since 01 Apr 2023
David Patrick Joseph Lean - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 31 Mar 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2021
Anthony M. - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 01 Dec 2022
Sidney Minassian - Director (Inactive)
Appointment date: 07 Dec 2020
Termination date: 10 Mar 2021
Address: Lane Cove West, Nsw, 2066 Australia
Address used since 07 Dec 2020
Andrew R. - Director (Inactive)
Appointment date: 20 Oct 2018
Termination date: 24 Sep 2020
John Van Rensberg - Director (Inactive)
Appointment date: 08 Feb 2018
Termination date: 11 Feb 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Feb 2018
Rupert Sven Baker - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 22 Mar 2019
Address: Wellington, 5381 New Zealand
Address used since 11 May 2015
Sabyasachi Upadhyay - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 25 Jun 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Mar 2016
Trudi Anne Gourdie - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 11 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2015
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