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Loomio Limited

Type: NZ Limited Company (Ltd)
9429030540408
NZBN
3971519
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 2, 275 Cuba Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Mar 2018
Level 2, 275 Cuba Street
Te Aro
Wellington 6011
New Zealand
Delivery & office address used since 13 Sep 2019
Level 2, 275 Cuba Street
Te Aro
Wellington 6011
New Zealand
Postal address used since 15 Sep 2020

Loomio Limited, a registered company, was started on 22 Aug 2012. 9429030540408 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been managed by 14 directors: Matthew Henry John Bartlett - an active director whose contract started on 24 May 2014,
Rahul Watson Govindan - an active director whose contract started on 07 Sep 2021,
Richard B. - an active director whose contract started on 07 Sep 2021,
Martin K. - an inactive director whose contract started on 01 Feb 2019 and was terminated on 14 Sep 2023,
Mary K. - an inactive director whose contract started on 17 Dec 2015 and was terminated on 25 Aug 2021.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 2, 275 Cuba Street, Te Aro, Wellington, 6011 (category: postal, delivery).
Loomio Limited had been using 17 Garrett Street, Te Aro, Wellington as their registered address up until 13 Mar 2018.
Other names for this company, as we identified at BizDb, included: from 22 Aug 2012 to 17 May 2013 they were called Loomio Limited.
A total of 823656 shares are issued to 31 shareholders (22 groups). The first group includes 100000 shares (12.14 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100000 shares (12.14 per cent). Finally the third share allotment (10000 shares 1.21 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 2, 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 23 Sep 2016 to 13 Mar 2018

Address #2: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 16 Dec 2014 to 23 Sep 2016

Address #3: 18 Allen Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 22 Aug 2012 to 16 Dec 2014

Contact info
64 21 02644462
15 Sep 2020 CEO
64 21 449311
15 Sep 2020 General enquiries
contact@loomio.org
15 Sep 2020 nzbn-reserved-invoice-email-address-purpose
contact@loomio.org
18 Mar 2019 Email
www.loomio.org
Website
www.loomio.com
24 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 823656

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Other (Other) Hr B 217243 - Tahi Gmbh
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) 187 Bridge Trustees 53 Limited
Shareholder NZBN: 9429030032781
Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Grow My Business Limited
Shareholder NZBN: 9429036068067
Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Co-operative Company) Loomio Cooperative Limited
Shareholder NZBN: 9429047591349
Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 25000
Individual Cropp, Matthew Stephen Burlington, Vt
05408
United States
Shares Allocation #6 Number of Shares: 7468
Individual Tegg, Barbara Mary Thames
Thames
3500
New Zealand
Shares Allocation #7 Number of Shares: 10125
Individual Monahan, Matthew Joseph Whitemans Valley
Upper Hutt
5371
New Zealand
Shares Allocation #8 Number of Shares: 7465
Individual Novak, Evzen Andrew Brooklyn
Wellington
6021
New Zealand
Individual Jerram, Sophie Charlotte Rose Brooklyn
Wellington
6021
New Zealand
Shares Allocation #9 Number of Shares: 22831
Individual Silvester, Elizabeth Glenys Thames
Thames
3500
New Zealand
Individual Silvester, Paul Francis Thames
Thames
3500
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Schingler, Robert Henry San Francisco
CA 94117
United States
Individual Schingler, Jessy Kate San Francisco
CA 94117
United States
Shares Allocation #11 Number of Shares: 45135
Individual Maidaborn, Vivien Rae Owhiro Bay
Wellington
6023
New Zealand
Director Vivien Rae Maidaborn Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #12 Number of Shares: 7611
Individual Triedman, Scott Andrew Providence
RI 02906
United States
Individual Kaplan, Mary Jo Providence
RI 02906
United States
Shares Allocation #13 Number of Shares: 300000
Other (Other) Sopoong Ventures Seongdong-gu
Seoul

South Korea
Shares Allocation #14 Number of Shares: 2303
Individual Krause, Alanna Miramar
Wellington
6022
New Zealand
Director Alanna Krause Miramar
Wellington
6022
New Zealand
Shares Allocation #15 Number of Shares: 13396
Individual Lookman, Michael Richmond
Nelson
7081
New Zealand
Entity (NZ Limited Company) 187 Bridge Trustees 53 Limited
Shareholder NZBN: 9429030032781
Nelson
Nelson
7010
New Zealand
Shares Allocation #16 Number of Shares: 10000
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 10000
Individual O'keeffe, Mary Eileen Highbury
Wellington
6012
New Zealand
Shares Allocation #18 Number of Shares: 40000
Individual Hett, Charles Stewart Highbury
Wellington
6012
New Zealand
Shares Allocation #19 Number of Shares: 25000
Individual Weil, Eugene New York
NY 10003
United States
Individual Borsecnik, Katherine New York
NY 10003
United States
Shares Allocation #20 Number of Shares: 20000
Other (Other) 9139-7893 Québec Inc Terrebonne
Quebec
J6Y 1R3
Canada
Shares Allocation #21 Number of Shares: 47316
Individual Knight, Allison Caversham
Dunedin
9012
New Zealand
Individual Knight, John Gordon Caversham
Dunedin
9012
New Zealand
Shares Allocation #22 Number of Shares: 10000
Individual Barrette, Kenneth Joseph Exeter
RI 02822
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornton, Aaron James Mount Victoria
Wellington
6011
New Zealand
Individual Maidaborn, Vivien Rae Owhiro Bay
Wellington
6023
New Zealand
Individual Lemmon, Jonathan David Kelburn
Wellington
6012
New Zealand
Individual Lombardo, Natalia Newtown
Wellington
6021
New Zealand
Individual Lemmon, Jonathan David Kelburn
Wellington
6012
New Zealand
Individual Robinson, Chelsea Matilda Glendene
Auckland
0602
New Zealand
Individual Shearer, Malcolm David Newtown
Wellington
6021
New Zealand
Individual Elwood-smith, Michael Roy Mt. Victoria
Wellington
6011
New Zealand
Individual Guthrie, Robert Edward Wellington
6011
New Zealand
Individual Doud, Jesse Zeke Oriental Bay
Wellington
6011
New Zealand
Individual Bartlett, Matthew Henry John Aro Valley
Wellington
6021
New Zealand
Individual Kaplan, Mary Jo Providence
Rhode Island
2906
United States
Individual Irving, John Alastair Mount Victoria
Wellington
6011
New Zealand
Individual Kiesel, James Louis Phoenix/az
85018
United States
Individual Salmon, Hannah Rachel Stone Roseneath
Wellington
6011
New Zealand
Individual Knight, Benjamin Michael Roseneath
Wellington
6011
New Zealand
Individual Tegg, Simon Russell Island Bay
Wellington
6023
New Zealand
Individual Bartlett, Richard Dennis Newtown
Wellington
6021
New Zealand
Other Svetlo Tmavy Family Trust
Other Lookman Family Trust
Other Null - Lookman Family Trust
Other Null - Svetlo Tmavy Family Trust
Director Jonathan David Lemmon Kelburn
Wellington
6012
New Zealand
Director Jonathan David Lemmon Kelburn
Wellington
6012
New Zealand
Director Benjamin Michael Knight Roseneath
Wellington
6011
New Zealand

Ultimate Holding Company

11 Jul 2019
Effective Date
Loomio Cooperative Limited
Name
Coop
Type
7630017
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 275 Cuba Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Matthew Henry John Bartlett - Director

Appointment date: 24 May 2014

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 23 Aug 2019

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 24 May 2014


Rahul Watson Govindan - Director

Appointment date: 07 Sep 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 07 Sep 2021


Richard B. - Director

Appointment date: 07 Sep 2021


Martin K. - Director (Inactive)

Appointment date: 01 Feb 2019

Termination date: 14 Sep 2023


Mary K. - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 25 Aug 2021

Address: Providence, Rhode Island, 2906 United States

Address used since 17 Dec 2015


Mary Eileen O'keeffe - Director (Inactive)

Appointment date: 17 Feb 2017

Termination date: 20 Aug 2021

Address: Highbury, Wellington, 6012 New Zealand

Address used since 17 Feb 2017


Michael Elwood-smith - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 13 Nov 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Jan 2019

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 17 Apr 2013


Richard Dennis Bartlett - Director (Inactive)

Appointment date: 17 Feb 2017

Termination date: 01 Feb 2019

Address: Newtown, Wellington, 6021 New Zealand

Address used since 17 Feb 2017


Vivien Rae Maidaborn - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 17 Feb 2017

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 24 Apr 2013


Benjamin Michael Knight - Director (Inactive)

Appointment date: 09 May 2013

Termination date: 20 Jul 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 09 May 2013


Nicholas Harold Gerritsen - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 25 May 2014

Address: Picton, Picton, 7220 New Zealand

Address used since 17 Apr 2013


Jonathan David Lemmon - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 24 May 2014

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Aug 2013


Sophia Charlotte Rose Jerram - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 24 May 2014

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 17 Apr 2013


Alanna Krause - Director (Inactive)

Appointment date: 09 May 2013

Termination date: 19 Feb 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 09 May 2013

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