Techion Holdings Limited

Techion Holdings Limited was incorporated on 23 Sep 2011 and issued an NZBN of 9429030954489. This registered LTD company has been supervised by 6 directors: Greg Mirams - an active director whose contract started on 23 Sep 2011,
Ian Kenneth Boddy - an active director whose contract started on 21 May 2019,
Brendon Simon Barnes - an inactive director whose contract started on 22 Aug 2017 and was terminated on 06 Dec 2023,
William Francis Murphy - an inactive director whose contract started on 31 Jul 2013 and was terminated on 29 Aug 2017,
Ian Clarke - an inactive director whose contract started on 22 Jun 2016 and was terminated on 29 Aug 2017.
As stated in our information (updated on 03 Apr 2024), this company registered 1 address: 8 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 20 Sep 2016, Techion Holdings Limited had been using 570 Hillside Road, Caversham, Dunedin as their physical address.
A total of 7588938 shares are allocated to 29 groups (41 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Harrison, Patrick (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 3 shareholders, holds 16.87 per cent shares (exactly 1279982 shares) and includes
Markovina, Elizabeth - located at West Harbour, Auckland,
Markovina, Mark - located at West Harbour, Auckland,
Ritchie, Andrew - located at Swanson, Auckland.
The third share allotment (450531 shares, 5.94%) belongs to 1 entity, namely:
Ea Nominee Limited, located at Tauranga, Tauranga (an entity).

Previous address

Address: 570 Hillside Road, Caversham, Dunedin, 9012 New Zealand

Physical & registered address used from 23 Sep 2011 to 20 Sep 2016

Previous Shareholders

Greg Mirams - Director

Appointment date: 23 Sep 2011

Ian Kenneth Boddy - Director

Appointment date: 21 May 2019

Brendon Simon Barnes - Director (Inactive)

Appointment date: 22 Aug 2017

Termination date: 06 Dec 2023

William Francis Murphy - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 29 Aug 2017

Ian Clarke - Director (Inactive)

Appointment date: 22 Jun 2016

Termination date: 29 Aug 2017

David Mckewen - Director (Inactive)

Appointment date: 23 Sep 2011

Termination date: 10 Nov 2015