Qestral Corporation Limited was launched on 29 Aug 2012 and issued a business number of 9429030532922. This registered LTD company has been managed by 12 directors: John William Dudley Ryder - an active director whose contract started on 29 Aug 2012,
Wendy Lorraine Fleming - an active director whose contract started on 08 Nov 2012,
Jeremy O'dowd - an active director whose contract started on 16 Nov 2012,
Simon John O'dowd - an active director whose contract started on 19 Nov 2012,
Kerrian John Mason - an active director whose contract started on 25 Aug 2017.
As stated in BizDb's information (updated on 07 Jun 2025), this company registered 1 address: 148 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 12 May 2015, Qestral Corporation Limited had been using Level 1, 35 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb identified former names used by this company: from 29 Aug 2012 to 17 Apr 2018 they were named Alpine Retirement Group Limited.
A total of 34011349 shares are allocated to 20 groups (40 shareholders in total). In the first group, 43783 shares are held by 3 entities, namely:
O'rawe, Linda Shirley Jackson (an individual) located at Marshland, Christchurch postcode 8083,
T & L Orawe Trustees Limited (an entity) located at 33 Cathedral Square, Christchurch postcode 8011,
O'rawe, Terrence John (an individual) located at Marshland, Christchurch postcode 8083.
The 2nd group consists of 2 shareholders, holds 7.54% shares (exactly 2563232 shares) and includes
O'dowd, Lyndene Margaret - located at Burwood, Christchurch,
O'dowd, Jeremy - located at Burwood, Christchurch.
The next share allotment (21892 shares, 0.06%) belongs to 1 entity, namely:
Brycharl Custodian Limited, located at Christchurch Central, Christchurch (an entity). Qestral Corporation Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: Level 1, 35 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Feb 2013 to 12 May 2015
Address: Level 1, 1 Radcliffe Road, Christchurch, 8548 New Zealand
Physical & registered address used from 29 Aug 2012 to 12 Feb 2013
Basic Financial info
Total number of Shares: 34011349
Annual return filing month: August
Annual return last filed: 23 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 43783 | |||
| Individual | O'rawe, Linda Shirley Jackson |
Marshland Christchurch 8083 New Zealand |
03 Apr 2025 - |
| Entity (NZ Limited Company) | T & L Orawe Trustees Limited Shareholder NZBN: 9429047474048 |
33 Cathedral Square Christchurch 8011 New Zealand |
03 Apr 2025 - |
| Individual | O'rawe, Terrence John |
Marshland Christchurch 8083 New Zealand |
03 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 2563232 | |||
| Individual | O'dowd, Lyndene Margaret |
Burwood Christchurch 8083 New Zealand |
12 Nov 2012 - |
| Individual | O'dowd, Jeremy |
Burwood Christchurch 8083 New Zealand |
12 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 21892 | |||
| Entity (NZ Limited Company) | Brycharl Custodian Limited Shareholder NZBN: 9429030532724 |
Christchurch Central Christchurch 8013 New Zealand |
31 Mar 2025 - |
| Shares Allocation #4 Number of Shares: 30647 | |||
| Individual | Pollard, Sarah Elizabeth |
Rd 6 Prebbleton 7676 New Zealand |
17 Feb 2025 - |
| Individual | Pollard, Adam Roger |
Rd 6 Prebbleton 7676 New Zealand |
17 Feb 2025 - |
| Shares Allocation #5 Number of Shares: 35000 | |||
| Individual | Barachet, Leigh Suzanne |
Whau Valley Whangarei 0112 New Zealand |
16 Aug 2024 - |
| Shares Allocation #6 Number of Shares: 1369296 | |||
| Individual | Burrowes, Craig Paul |
Riccarton Christchurch 8011 New Zealand |
22 Feb 2021 - |
| Individual | Mortlock, Simon George |
Rd 1 Governors Bay 8971 New Zealand |
22 Feb 2021 - |
| Shares Allocation #7 Number of Shares: 380564 | |||
| Entity (NZ Limited Company) | Bretherton Trustee Limited Shareholder NZBN: 9429041162507 |
Rd3 Whangarei 0173 New Zealand |
01 Jul 2019 - |
| Individual | Bretherton, Howard Nicholas Paull |
Rd 3 Whangarei 0173 New Zealand |
01 Jul 2019 - |
| Shares Allocation #8 Number of Shares: 430006 | |||
| Entity (NZ Limited Company) | Doolittle Investments Limited Shareholder NZBN: 9429041323182 |
Saint Marys Bay Auckland 1011 New Zealand |
01 Jul 2019 - |
| Shares Allocation #9 Number of Shares: 178103 | |||
| Individual | Batterton, Anthony David |
Ponsonby Auckland 1011 New Zealand |
01 Jul 2019 - |
| Individual | Moreton, Karl Richard |
Milford Auckland 0620 New Zealand |
01 Jul 2019 - |
| Shares Allocation #10 Number of Shares: 1124147 | |||
| Entity (NZ Limited Company) | Njc Investments Limited Shareholder NZBN: 9429030507395 |
181 High Street Christchurch 8144 New Zealand |
01 Jul 2019 - |
| Shares Allocation #11 Number of Shares: 1231360 | |||
| Individual | Kermode, Robin |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2019 - |
| Individual | Kermode, Bill |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2019 - |
| Individual | Nicholson, Alistair |
Rd 1 Queenstown 9371 New Zealand |
01 Jul 2019 - |
| Individual | Millward, Alan Richard |
Castlecliff Whanganui 4501 New Zealand |
01 Jul 2019 - |
| Shares Allocation #12 Number of Shares: 928815 | |||
| Entity (NZ Limited Company) | Sirius Capital Limited Shareholder NZBN: 9429037696092 |
2 Kitchener Street Auckland 1010 New Zealand |
01 Jul 2019 - |
| Shares Allocation #13 Number of Shares: 1811206 | |||
| Individual | Fleming, Wendy Lorraine |
Northwood Christchurch 8051 New Zealand |
01 Jul 2019 - |
| Individual | Fleming, David James |
Northwood Christchurch 8051 New Zealand |
01 Jul 2019 - |
| Entity (NZ Limited Company) | D & W Fleming Trustee Company Limited Shareholder NZBN: 9429047059559 |
Christchurch 8013 New Zealand |
01 Jul 2019 - |
| Director | Fleming, Wendy Lorraine |
Northwood Christchurch 8051 New Zealand |
01 Jul 2019 - |
| Shares Allocation #14 Number of Shares: 3134078 | |||
| Individual | Ryder, Charles Everley | 01 Jul 2019 - | |
| Individual | Ryder, Rica Josephine |
Fendalton Christchurch 8052 New Zealand |
01 Jul 2019 - |
| Director | Ryder, John William Dudley |
Fendalton Christchurch 8052 New Zealand |
01 Jul 2019 - |
| Shares Allocation #15 Number of Shares: 9436396 | |||
| Entity (NZ Limited Company) | Direct Capital Limited Shareholder NZBN: 9429045851438 |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2019 - |
| Shares Allocation #16 Number of Shares: 4007136 | |||
| Entity (NZ Limited Company) | Siplow Nominees Limited Shareholder NZBN: 9429033547435 |
Auckland 1010 New Zealand |
01 Jul 2019 - |
| Shares Allocation #17 Number of Shares: 1348705 | |||
| Other (Other) | Evergreen Partners No.5 Lp |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2021 - |
| Shares Allocation #18 Number of Shares: 327580 | |||
| Individual | Mason, Rita Christine |
Scarborough Christchurch 8081 New Zealand |
01 Jul 2019 - |
| Director | Mason, Kerrian John |
Scarborough Christchurch 8081 New Zealand |
01 Jul 2019 - |
| Individual | Alexander, Kipp |
Northcote Christchurch 8052 New Zealand |
01 Jul 2019 - |
| Shares Allocation #19 Number of Shares: 3134078 | |||
| Individual | Ryder, Bryony Katharine |
Westmere Auckland 1022 New Zealand |
01 Jul 2019 - |
| Individual | Ryder, Rica Josephine |
Fendalton Christchurch 8052 New Zealand |
01 Jul 2019 - |
| Director | Ryder, John William Dudley |
Fendalton Christchurch 8052 New Zealand |
01 Jul 2019 - |
| Shares Allocation #20 Number of Shares: 2475325 | |||
| Individual | O'dowd, Simon John |
Parklands Christchurch 8083 New Zealand |
12 Nov 2012 - |
| Individual | O'dowd, Helen Lesley |
Parklands Christchurch 8083 New Zealand |
12 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Direct Capital Ono Limited Shareholder NZBN: 9429047181151 Company Number: 7174414 |
18 Feb 2019 - 26 Mar 2019 | |
| Entity | Qestral Corporation Limited Shareholder NZBN: 9429030532922 Company Number: 3982640 |
02 Oct 2018 - 18 Feb 2019 | |
| Individual | Dodd, Graeme John |
Rd 1 Amberley 7481 New Zealand |
02 Jun 2015 - 02 Oct 2018 |
| Entity | Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 |
Christchurch Central Christchurch 8013 New Zealand |
29 Aug 2012 - 01 Jul 2019 |
| Entity | Qestral Corporation Limited Shareholder NZBN: 9429030532922 Company Number: 3982640 |
Christchurch Central Christchurch 8013 New Zealand |
02 Oct 2018 - 18 Feb 2019 |
| Entity | Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 |
Christchurch Central Christchurch 8013 New Zealand |
29 Aug 2012 - 01 Jul 2019 |
| Entity | Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 |
Christchurch Central Christchurch 8013 New Zealand |
29 Aug 2012 - 01 Jul 2019 |
| Entity | Direct Capital Ono Limited Shareholder NZBN: 9429047181151 Company Number: 7174414 |
18 Feb 2019 - 26 Mar 2019 | |
| Entity | Brycharl Custodian Limited Shareholder NZBN: 9429030532724 Company Number: 3982558 |
Christchurch Central Christchurch 8013 New Zealand |
29 Aug 2012 - 01 Jul 2019 |
| Individual | Ashton, Sidney Boyd |
Merivale Christchurch 8014 New Zealand |
01 Jul 2019 - 20 Apr 2020 |
John William Dudley Ryder - Director
Appointment date: 29 Aug 2012
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Aug 2014
Wendy Lorraine Fleming - Director
Appointment date: 08 Nov 2012
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 08 Nov 2012
Jeremy O'dowd - Director
Appointment date: 16 Nov 2012
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 15 Jul 2020
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 16 Nov 2012
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 01 Aug 2019
Simon John O'dowd - Director
Appointment date: 19 Nov 2012
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 19 Nov 2012
Kerrian John Mason - Director
Appointment date: 25 Aug 2017
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 25 Aug 2017
William John Strowger - Director
Appointment date: 14 Feb 2019
Address: Saint Marys Bay, 1011 New Zealand
Address used since 14 Feb 2019
Gavin James Lonergan - Director
Appointment date: 31 Mar 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2024
Mary-anne Taylor Stone - Director
Appointment date: 05 Aug 2024
Address: Christchurch, 8081 New Zealand
Address used since 05 Aug 2024
Ross Andrew George - Director (Inactive)
Appointment date: 14 Feb 2019
Termination date: 31 Mar 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Feb 2019
Gavin James Lonergan - Director (Inactive)
Appointment date: 25 Apr 2020
Termination date: 25 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Apr 2020
Simon James Plowman - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 20 Dec 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Dec 2012
Graeme John Dodd - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 21 Aug 2018
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 08 Apr 2015
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