Vigil Monitoring Limited was started on 10 Jul 2012 and issued an NZ business identifier of 9429030592148. The registered LTD company has been supervised by 14 directors: Raymond John Avery - an active director whose contract started on 10 Jul 2012,
Bede Francis Ashby - an active director whose contract started on 26 Jun 2017,
Alan Joseph Brannigan - an active director whose contract started on 31 Aug 2018,
Dean Benge Werder - an inactive director whose contract started on 16 May 2016 and was terminated on 31 Aug 2018,
Keith William Oliver - an inactive director whose contract started on 26 Sep 2012 and was terminated on 13 Jul 2018.
As stated in our data (last updated on 28 Mar 2024), this company registered 1 address: Level 9, Cider Building, 4 Williamson Avenue, Ponsonby, Auckland, 1021 (types include: physical, registered).
Up until 17 Jun 2019, Vigil Monitoring Limited had been using Flat 201, 150 Karangahape Road, Auckland Central, Auckland as their registered address.
BizDb identified past names used by this company: from 10 Jul 2012 to 15 Jan 2014 they were named Vigil Wireless Sensor Technologies Limited.
A total of 6968311 shares are allocated to 37 groups (47 shareholders in total). When considering the first group, 38033 shares are held by 3 entities, namely:
Richardson, Neil (an individual) located at Whangamata, Whangamata postcode 3620,
Richardson, Claire (an individual) located at Mangere Bridge, Auckland postcode 2022,
Richardson, Blake (an individual) located at Raglan postcode 3297.
The 2nd group consists of 1 shareholder, holds 0.52% shares (exactly 36512 shares) and includes
Trivedy, Rushabh - located at Lynfield, Auckland.
The next share allotment (36512 shares, 0.52%) belongs to 1 entity, namely:
Gujral, Gaurav Singh, located at Hillsborough, Auckland (an individual).
Previous addresses
Address: Flat 201, 150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jan 2014 to 17 Jun 2019
Address: 17 Matipo Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 10 Jul 2012 to 09 Jan 2014
Basic Financial info
Total number of Shares: 6968311
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38033 | |||
| Individual | Richardson, Neil |
Whangamata Whangamata 3620 New Zealand |
21 Feb 2022 - |
| Individual | Richardson, Claire |
Mangere Bridge Auckland 2022 New Zealand |
21 Feb 2022 - |
| Individual | Richardson, Blake |
Raglan 3297 New Zealand |
21 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 36512 | |||
| Individual | Trivedy, Rushabh |
Lynfield Auckland 1042 New Zealand |
10 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 36512 | |||
| Individual | Gujral, Gaurav Singh |
Hillsborough Auckland 1042 New Zealand |
10 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 12170 | |||
| Individual | Bass, Emma Lousie |
Mount Eden Auckland 1024 New Zealand |
14 Aug 2013 - |
| Individual | Margan, Rosemarie Ann |
Remuera Auckland 1050 New Zealand |
14 Aug 2013 - |
| Shares Allocation #5 Number of Shares: 9128 | |||
| Individual | Watson, Dave |
Mount Eden Auckland 1024 New Zealand |
14 Aug 2013 - |
| Shares Allocation #6 Number of Shares: 9128 | |||
| Individual | Bass, Emma Lousie |
Mount Eden Auckland 1024 New Zealand |
14 Aug 2013 - |
| Shares Allocation #7 Number of Shares: 30426 | |||
| Individual | Margan, Rosemarie Ann |
Remuera Auckland 1050 New Zealand |
14 Aug 2013 - |
| Shares Allocation #8 Number of Shares: 14267 | |||
| Individual | Vagenas, Martha |
Bondi Beach Sydney 2026 Australia |
14 Aug 2013 - |
| Shares Allocation #9 Number of Shares: 4868 | |||
| Individual | Barnaby, Paula |
Torbay Auckland 0630 New Zealand |
26 Sep 2013 - |
| Individual | Barnaby, Tim |
Torbay Auckland 0630 New Zealand |
26 Sep 2013 - |
| Shares Allocation #10 Number of Shares: 30426 | |||
| Individual | Hooper, Carolyn |
Stanley Point Auckland 0624 New Zealand |
30 Sep 2013 - |
| Individual | Hooper, Jon |
Stanley Point Auckland 0624 New Zealand |
26 Sep 2013 - |
| Shares Allocation #11 Number of Shares: 6085 | |||
| Individual | Beck, Robert David |
Rd 3 Waiuku 2683 New Zealand |
26 Sep 2013 - |
| Shares Allocation #12 Number of Shares: 19182 | |||
| Individual | Pathirana, Sarath Asoka |
Greenlane Auckland 1061 New Zealand |
28 Sep 2013 - |
| Shares Allocation #13 Number of Shares: 182557 | |||
| Individual | Kiousis, Anna |
Mount Eden Auckland 1024 New Zealand |
14 Aug 2013 - |
| Shares Allocation #14 Number of Shares: 30426 | |||
| Individual | Mollison, Graeme |
Mt Eden Auckland 1024 New Zealand |
14 Aug 2013 - |
| Individual | Connell, Nina |
Mt Eden Auckland 1024 New Zealand |
14 Aug 2013 - |
| Shares Allocation #15 Number of Shares: 20081 | |||
| Individual | Alachouzos, George |
Fitzroy North Melbourne 3068 Australia |
14 Aug 2013 - |
| Shares Allocation #16 Number of Shares: 446667 | |||
| Director | Avery, Raymond John |
Mount Eden Auckland 1024 New Zealand |
10 Jul 2012 - |
| Shares Allocation #17 Number of Shares: 17330 | |||
| Individual | Pathirana, Isuru Chamara |
Greenlane Auckland 1061 New Zealand |
10 Jul 2012 - |
| Shares Allocation #18 Number of Shares: 60852 | |||
| Individual | Calder, John |
Otumoetai Tauranga 3110 New Zealand |
10 May 2016 - |
| Shares Allocation #19 Number of Shares: 30426 | |||
| Individual | Ford, John Stuart |
Palm Beach Waiheke Island 1081 New Zealand |
24 Apr 2020 - |
| Shares Allocation #20 Number of Shares: 200000 | |||
| Other (Other) | Ray Avery Hh Trust |
Mount Eden Auckland 1024 New Zealand |
05 Apr 2022 - |
| Shares Allocation #21 Number of Shares: 265343 | |||
| Entity (NZ Limited Company) | Alto Capital Investments 3 Limited Shareholder NZBN: 9429030104419 |
Rd 2 Pukekohe 2677 New Zealand |
14 Aug 2013 - |
| Shares Allocation #22 Number of Shares: 114098 | |||
| Entity (NZ Limited Company) | The Kaizen Total Quality Management Group Limited Shareholder NZBN: 9429038921667 |
Eden Terrace Auckland 1010 New Zealand |
22 Sep 2014 - |
| Shares Allocation #23 Number of Shares: 73023 | |||
| Individual | Corich, Penelope |
Otaihanga Paraparaumu 5036 New Zealand |
10 May 2016 - |
| Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
Wellington 6011 New Zealand |
10 May 2016 - |
| Shares Allocation #24 Number of Shares: 54950 | |||
| Entity (NZ Limited Company) | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 |
Whangarei 0110 New Zealand |
04 May 2020 - |
| Individual | Kent-smith, Dale |
Regent Whangarei 0112 New Zealand |
10 May 2016 - |
| Individual | Kent-smith, Brian |
Regent Whangarei 0112 New Zealand |
10 May 2016 - |
| Shares Allocation #25 Number of Shares: 392245 | |||
| Entity (NZ Limited Company) | Avery Nominees Limited Shareholder NZBN: 9429046157096 |
Ponsonby Auckland 1021 New Zealand |
14 Jul 2017 - |
| Shares Allocation #26 Number of Shares: 165568 | |||
| Entity (NZ Limited Company) | Ssas 3 Trustee Limited Shareholder NZBN: 9429030406117 |
Rd 1 Queenstown 9371 New Zealand |
10 Jul 2019 - |
| Shares Allocation #27 Number of Shares: 8451 | |||
| Other (Other) | 630 640 247 - M Hill Family Investments Pty Ltd As Trustee Of The Hill Family Trust |
Brookvale Nsw 2100 Australia |
25 May 2022 - |
| Shares Allocation #28 Number of Shares: 653970 | |||
| Entity (NZ Limited Company) | Vigil Nominees Limited Shareholder NZBN: 9429030212022 |
Ponsonby Auckland 1021 New Zealand |
14 Aug 2013 - |
| Shares Allocation #29 Number of Shares: 80000 | |||
| Entity (NZ Limited Company) | Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 |
Fairfield Hamilton 3214 New Zealand |
21 Apr 2020 - |
| Shares Allocation #30 Number of Shares: 754809 | |||
| Entity (NZ Limited Company) | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
12 Dec 2013 - |
| Shares Allocation #31 Number of Shares: 27992 | |||
| Entity (NZ Limited Company) | Third Wave Investments Limited Shareholder NZBN: 9429041622612 |
Riccarton Christchurch 8041 New Zealand |
31 Jul 2019 - |
| Shares Allocation #32 Number of Shares: 484608 | |||
| Entity (NZ Limited Company) | Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 |
265 Princes Street Dunedin 9016 New Zealand |
08 Oct 2013 - |
| Shares Allocation #33 Number of Shares: 384863 | |||
| Entity (NZ Limited Company) | Vigil Nominees No.2 Limited Shareholder NZBN: 9429042248132 |
Ponsonby Auckland 1021 New Zealand |
10 May 2016 - |
| Shares Allocation #34 Number of Shares: 93333 | |||
| Individual | Churchouse, Colin Derek |
Herne Bay Auckland 1011 New Zealand |
10 Jul 2019 - |
| Shares Allocation #35 Number of Shares: 301715 | |||
| Entity (NZ Limited Company) | Dead Cow Bay Venture Capital Limited Shareholder NZBN: 9429041162651 |
Saint Marys Bay Auckland 1011 New Zealand |
27 Oct 2017 - |
| Shares Allocation #36 Number of Shares: 1702918 | |||
| Other (Other) | Matariki Trust |
Takapuna Auckland 0622 New Zealand |
02 Nov 2017 - |
| Shares Allocation #37 Number of Shares: 175349 | |||
| Individual | Narev, Robert |
Auckland Central Auckland 1010 New Zealand |
10 May 2016 - |
| Individual | Porus, Jack Lee |
Auckland Central Auckland 1010 New Zealand |
10 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Vanessa |
Narrabeen Nsw 2101 Australia |
14 Jul 2017 - 25 May 2022 |
| Individual | Fuller, Graeme Collin |
Mount Wellington Auckland 1060 New Zealand |
20 Jul 2012 - 14 Aug 2013 |
| Entity | Jsf Investments Limited Shareholder NZBN: 9429039629173 Company Number: 337896 |
21 Dec 2016 - 24 Apr 2020 | |
| Entity | Bupa Care Services Nz Limited Shareholder NZBN: 9429034659267 Company Number: 1662622 |
28 Nov 2014 - 07 Aug 2018 | |
| Individual | Copeland, Bruce |
Saint Marys Bay Auckland 1011 New Zealand |
10 May 2016 - 27 Oct 2017 |
| Entity | Omf Nominees Limited Shareholder NZBN: 9429042355113 Company Number: 5999489 |
23 Jun 2016 - 31 Jul 2019 | |
| Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
10 May 2016 - 21 Feb 2022 | |
| Individual | Hill, Vanessa |
Narrabeen Nsw 2101 Australia |
14 Jul 2017 - 25 May 2022 |
| Entity | Jsf Investments Limited Shareholder NZBN: 9429039629173 Company Number: 337896 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - 24 Apr 2020 |
| Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
10 May 2016 - 21 Feb 2022 |
| Entity | Omf Nominees Limited Shareholder NZBN: 9429042355113 Company Number: 5999489 |
Britomart Auckland 1010 New Zealand |
23 Jun 2016 - 31 Jul 2019 |
| Individual | Reeve, Chris |
Takapuna Auckland 0622 New Zealand |
14 Aug 2013 - 02 Nov 2017 |
| Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
151 Queen Street Auckland 1010 New Zealand |
10 May 2016 - 21 Feb 2022 |
| Entity | Bupa Care Services Nz Limited Shareholder NZBN: 9429034659267 Company Number: 1662622 |
Level 2, 109 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
28 Nov 2014 - 07 Aug 2018 |
| Individual | Radley, John |
Saint Marys Bay Auckland 1011 New Zealand |
10 May 2016 - 27 Oct 2017 |
| Individual | Copeland, Janine |
Saint Marys Bay Auckland 1011 New Zealand |
10 May 2016 - 27 Oct 2017 |
| Individual | Mcnab, Neil |
Regent Whangarei 0112 New Zealand |
10 May 2016 - 04 May 2020 |
| Entity | Jsf Investments Limited Shareholder NZBN: 9429039629173 Company Number: 337896 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - 24 Apr 2020 |
| Individual | Brannigan, Alan Joseph |
Western Springs Auckland 1022 New Zealand |
20 Jul 2012 - 14 Aug 2013 |
| Individual | Mcnab, Neil |
Regent Whangarei 0112 New Zealand |
10 May 2016 - 04 May 2020 |
| Other | Opensky Holdings Pty Ltd | 14 Aug 2013 - 27 Oct 2014 | |
| Individual | Oliver, Keith William |
Pukekohe 2679 New Zealand |
26 Sep 2012 - 14 Aug 2013 |
| Entity | Omf Nominees Limited Shareholder NZBN: 9429042355113 Company Number: 5999489 |
Britomart Auckland 1010 New Zealand |
23 Jun 2016 - 31 Jul 2019 |
Raymond John Avery - Director
Appointment date: 10 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Jul 2012
Bede Francis Ashby - Director
Appointment date: 26 Jun 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jun 2017
Alan Joseph Brannigan - Director
Appointment date: 31 Aug 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Aug 2018
Dean Benge Werder - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 31 Aug 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 May 2016
Keith William Oliver - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 13 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2014
Morgan Hill - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 13 Jun 2018
ASIC Name: Deploypartners Pty Ltd
Address: Newport, Nsw, 2106 Australia
Address: Newport, Nsw, 2106 Australia
Address: Narrabeen, Nsw, 2101 Australia
Address used since 29 Apr 2016
Graeme Colin Fuller - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 26 Jun 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 Jun 2015
Norah Kathleen Barlow - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 16 Nov 2016
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 06 Feb 2015
Roderick James Snodgrass - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 16 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2013
Grainne Mary Moss - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 14 Apr 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Aug 2015
Alan Joseph Brannigan - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 26 Jun 2015
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 20 Jul 2012
Rushabh Trivedy - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 25 Sep 2012
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 10 Jul 2012
Isuru Chamara Pathirana - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 31 Jul 2012
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 10 Jul 2012
Gaurav Singh Gujral - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 31 Jul 2012
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Jul 2012
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