Logic Fm Limited was started on 06 Aug 2012 and issued an NZ business identifier of 9429030573130. This registered LTD company has been supervised by 5 directors: Shaun David Pont - an active director whose contract started on 06 Aug 2012,
Sam Cadden - an active director whose contract started on 28 Oct 2014,
Garth Wesley Jones - an active director whose contract started on 09 Dec 2022,
Timothy Draycott Mchutchon - an active director whose contract started on 09 Dec 2022,
Richard Webb - an inactive director whose contract started on 28 Oct 2014 and was terminated on 28 Feb 2023.
As stated in our data (updated on 02 Apr 2024), the company uses 1 address: Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Until 02 Aug 2017, Logic Fm Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
BizDb identified old names used by the company: from 07 Aug 2014 to 17 Sep 2014 they were named Rise Projects Limited, from 25 Jul 2012 to 07 Aug 2014 they were named Logic Group Nz Limited.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 475 shares are held by 1 entity, namely:
Aotea National Services Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 7.5% shares (exactly 75 shares) and includes
O'neill, Che - located at Halfway Bush, Dunedin.
The third share allotment (157 shares, 15.7%) belongs to 1 entity, namely:
Cadden, Sam, located at Karitane, Dunedin (a director). Logic Fm Limited was classified as "Building consultancy service" (ANZSIC M692310).
Other active addresses
Address #4: Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Office & delivery address used from 04 Jul 2023
Address #5: Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 12 Jul 2023
Principal place of activity
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 02 Aug 2017
Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Aug 2013 to 14 Nov 2016
Address #3: 220h Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand
Physical & registered address used from 06 Aug 2012 to 20 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 475 | |||
| Entity (NZ Limited Company) | Aotea National Services Limited Shareholder NZBN: 9429047331518 |
Dunedin Central Dunedin 9016 New Zealand |
22 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | O'neill, Che |
Halfway Bush Dunedin 9010 New Zealand |
25 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 157 | |||
| Director | Cadden, Sam |
Karitane Dunedin 9510 New Zealand |
25 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 293 | |||
| Director | Cadden, Sam |
Karitane Dunedin 9510 New Zealand |
25 Jun 2018 - |
| Entity (NZ Limited Company) | Logic Group Nz Limited Shareholder NZBN: 9429030524835 |
Christchurch Central Christchurch 8011 New Zealand |
25 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pont, Shaun David |
Rd 2 Christchurch 7672 New Zealand |
06 Aug 2012 - 25 Jun 2018 |
Shaun David Pont - Director
Appointment date: 06 Aug 2012
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 25 Jul 2017
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 06 Aug 2012
Sam Cadden - Director
Appointment date: 28 Oct 2014
Address: Karitane, Dunedin, 9510 New Zealand
Address used since 27 Jul 2017
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 28 Oct 2014
Garth Wesley Jones - Director
Appointment date: 09 Dec 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Dec 2022
Timothy Draycott Mchutchon - Director
Appointment date: 09 Dec 2022
Address: Lincoln, 7608 New Zealand
Address used since 09 Dec 2022
Richard Webb - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 28 Feb 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 28 Oct 2014
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 27 Jul 2017
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