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Footfalls And Heartbeats Limited

Type: NZ Limited Company (Ltd)
9429031287555
NZBN
3213207
Company Number
Registered
Company Status
Current address
Level 17, West Plaza Tower
Cnr Albert & Customs Streets
Auckland 1010
New Zealand
Registered & physical & service address used since 20 May 2019
Level 17, West Plaza Tower
Cnr Albert & Customs Streets
Auckland 1010
New Zealand
Postal & delivery address used since 16 Jul 2019
Level 17 West Plaza Tower
Cnr Albert & Customs Streets
Auckland 1010
New Zealand
Office address used since 16 Jul 2019

Footfalls and Heartbeats Limited, a registered company, was started on 03 Dec 2010. 9429031287555 is the business number it was issued. The company has been managed by 11 directors: Simon M. - an active director whose contract started on 12 Jan 2016,
Andrew Campbell Duff - an active director whose contract started on 20 Jan 2016,
John Terry Kells - an inactive director whose contract started on 08 Feb 2021 and was terminated on 01 Nov 2022,
Brent Stuart Ogilvie - an inactive director whose contract started on 24 Jan 2013 and was terminated on 13 Jan 2016,
Gary P. - an inactive director whose contract started on 05 Nov 2013 and was terminated on 31 Dec 2015.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 17, West Plaza Tower, Cnr Albert & Customs Streets, Auckland, 1010 (type: postal, office).
Footfalls and Heartbeats Limited had been using The Grid, 132 Halsey Street, Wynyard Quarter, Auckland as their physical address up until 20 May 2019.
A total of 204102 shares are allocated to 59 shareholders (52 groups). The first group consists of 1000 shares (0.49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4762 shares (2.33%). Finally there is the 3rd share allotment (300 shares 0.15%) made up of 1 entity.

Addresses

Principal place of activity

The Grid, 132 Halsey Street, Wynyard Quarter, Auckland, 1010 New Zealand


Previous addresses

Address #1: The Grid, 132 Halsey Street, Wynyard Quarter, Auckland, 1010 New Zealand

Physical address used from 11 Feb 2016 to 20 May 2019

Address #2: The Grid, 132 Halsey Street, Wynyard Quarter, Auckland, 1010 New Zealand

Registered address used from 28 Jan 2016 to 20 May 2019

Address #3: Shed 20, Equinox House, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 29 Nov 2013 to 28 Jan 2016

Address #4: Shed 20, Equinox House, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 29 Nov 2013 to 11 Feb 2016

Address #5: 11 Wakatu Avenue, Moncks Bay, Christchurch, 8081 New Zealand

Physical address used from 04 Dec 2012 to 29 Nov 2013

Address #6: 11 Wakatu Avenue, Moncks Bay, Christchurch, 8081 New Zealand

Registered address used from 27 Aug 2012 to 29 Nov 2013

Address #7: 50 Manners Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 03 Dec 2010 to 04 Dec 2012

Address #8: 50 Manners Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 03 Dec 2010 to 27 Aug 2012

Contact info
44 7743 558942
26 Nov 2018 Phone
simon@footfallsandheartbeats.com
26 Nov 2018 Email
www.footfallsandheartbeats.com
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 204102

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Other (Other) Pagoda Enterprises Pty Limited As Trustee Of Pagoda Family Trust Ryde
Nsw
2112
Australia
Shares Allocation #2 Number of Shares: 4762
Entity (NZ Limited Company) Lamcam Limited
Shareholder NZBN: 9429037582951
Orakei
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Smart, Paul Richard Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 5001
Entity (NZ Limited Company) Gd1 Seed Fund Nominees Limited
Shareholder NZBN: 9429030719132
Bay Road, Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 2667
Entity (NZ Limited Company) Gaowoo Holdings Trustees Limited
Shareholder NZBN: 9429034842034
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 2025
Entity (NZ Limited Company) Blue Limited
Shareholder NZBN: 9429036183678
90 The Terrace
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 1688
Entity (NZ Limited Company) Fhs Limited
Shareholder NZBN: 9429038897870
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 4435
Entity (NZ Limited Company) Fhs Limited
Shareholder NZBN: 9429038897870
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 8874
Entity (NZ Limited Company) Blue Limited
Shareholder NZBN: 9429036183678
90 The Terrace
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 4750
Entity (NZ Limited Company) M.k. Hunt Foundation Limited
Shareholder NZBN: 9429040135786
Tauranga
3110
New Zealand
Shares Allocation #11 Number of Shares: 7869
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 1477
Entity (NZ Limited Company) Oxbow Holdings Limited
Shareholder NZBN: 9429038845482
Newmarket
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 15454
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 3147
Individual Millar, Neil Birkenhead
Auckland
0626
New Zealand
Shares Allocation #15 Number of Shares: 6690
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 238
Individual Erskine, Ken Parnell
Auckland
1052
New Zealand
Shares Allocation #17 Number of Shares: 5000
Other (Other) Carrich Family Trust Of Glenn & Victoria Richards. David Bell Rd 5
Papakura
2585
New Zealand
Shares Allocation #18 Number of Shares: 3000
Individual Howells, Andrew Norwalk
Connecticut Ct
06853
United States
Shares Allocation #19 Number of Shares: 3048
Other (Other) Brisbane Angels Nominee Pty Limited 307 Queen Street
Brisbane
QLD 4000
Australia
Shares Allocation #20 Number of Shares: 1000
Individual Langdon, Michael Peter Remuera
Auckland
1050
New Zealand
Individual Sandelin, Geoffrey Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #21 Number of Shares: 4000
Other (Other) Howitt Mgmt Pty Ltd Queens Park
New South Wales
2022
Australia
Shares Allocation #22 Number of Shares: 1500
Individual Kennedy, Zane Garrick Campbells Bay
Auckland
0630
New Zealand
Individual Kennedy, Rene Teresa Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #23 Number of Shares: 1000
Other (Other) Kdkf Superannuation Pty Ltd (atf Kdkf Superannuation Fund-kw) Hawthorn
Victoria
3122
Australia
Shares Allocation #24 Number of Shares: 1000
Individual Debreceny, Peter Donald Chicago
Illinois
60622
United States
Shares Allocation #25 Number of Shares: 1000
Individual Marsh, Lefki Miramar
Wellington
6022
New Zealand
Individual Marsh, David Miramar
Wellington
6022
New Zealand
Shares Allocation #26 Number of Shares: 7150
Other (Other) Kimik Nominees Pty Ltd Bellevue Hill
Nsw
2023
Australia
Shares Allocation #27 Number of Shares: 1000
Individual Armstrong, Stuart Rd3
Hamilton
3283
New Zealand
Shares Allocation #28 Number of Shares: 9034
Individual Pace, Jinny Hamilton La Jolla
California
92037
United States
Individual Pace, Gary La Jolla
California
92037
United States
Shares Allocation #29 Number of Shares: 23539
Entity (NZ Limited Company) Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Auckland
1010
New Zealand
Shares Allocation #30 Number of Shares: 13994
Entity (NZ Limited Company) Collins Family Trustee Limited
Shareholder NZBN: 9429031369114
52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #31 Number of Shares: 4420
Entity (NZ Limited Company) Henry & Associates Limited
Shareholder NZBN: 9429036681150
Bucklands Beach
Auckland

New Zealand
Shares Allocation #32 Number of Shares: 6093
Entity (NZ Limited Company) David Bell Investments Limited
Shareholder NZBN: 9429030752856
Henderson
Auckland
0612
New Zealand
Shares Allocation #33 Number of Shares: 10675
Entity (NZ Limited Company) Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
116 Harris Road
Auckland
2140
New Zealand
Shares Allocation #34 Number of Shares: 7131
Individual Gillespie, Peter Mount Manganui
3116
New Zealand
Shares Allocation #35 Number of Shares: 1190
Entity (NZ Limited Company) Downtown House (no. 2) Limited
Shareholder NZBN: 9429039612076
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #36 Number of Shares: 2950
Individual Barnett, John Daniel Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #37 Number of Shares: 4762
Entity (NZ Limited Company) Stafford Bush Realty Limited
Shareholder NZBN: 9429040483061
Bayswater
Auckland
0622
New Zealand
Shares Allocation #38 Number of Shares: 1716
Individual Lane, Katherine Helena Herne Bay
Auckland
1011
New Zealand
Shares Allocation #39 Number of Shares: 1180
Individual Carr-smith, Peter Michael Holden Parnell
Auckland
1052
New Zealand
Shares Allocation #40 Number of Shares: 1144
Individual Wells, Richard John Charles Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #41 Number of Shares: 1000
Individual Coombs, Wayne Kew
Victoria
3101
Australia
Individual Price, Frederick Kew
Victoria
3101
Australia
Shares Allocation #42 Number of Shares: 1591
Individual Toder, Roland Rd 1
Takaka
7183
New Zealand
Shares Allocation #43 Number of Shares: 2000
Entity (NZ Limited Company) Creative Hq Limited
Shareholder NZBN: 9429031729987
Te Aro
Wellington
6011
New Zealand
Shares Allocation #44 Number of Shares: 2700
Entity (NZ Limited Company) E & E Investment Company Limited
Shareholder NZBN: 9429038901089
Milford
Auckland
0620
New Zealand
Shares Allocation #45 Number of Shares: 5056
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #46 Number of Shares: 1858
Individual Jina, Arvin Mount Victoria
Wellington
6011
New Zealand
Individual Rania, Manoj Mount Victoria
Wellington
6011
New Zealand
Individual Parbin, Amit Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #47 Number of Shares: 2500
Other (Other) Jarad Martin Pty Ltd Merewether Heights
New South Wales
2291
Australia
Shares Allocation #48 Number of Shares: 1190
Individual Macdonald, Angus Sandringham
Auckland
1025
New Zealand
Shares Allocation #49 Number of Shares: 667
Individual Parker, Eleanor Rd 2
Reporoa
3083
New Zealand
Shares Allocation #50 Number of Shares: 100
Individual Browne, Lynley Margaret Herne Bay
Auckland
1011
New Zealand
Shares Allocation #51 Number of Shares: 1250
Individual Gillespie, Timothy Peter Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #52 Number of Shares: 1000
Individual Jina, Naresh Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmaster, Simon Adair
Entity Fhs Limited
Shareholder NZBN: 9429038897870
Company Number: 573268
Takapuna
Auckland
0622
New Zealand
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Other Chedi Pty Ltd As Trustee Of Nabev Super Fund Rocky Point
Nsw
2259
Australia
Individual Bender, Karen Joanne Te Aro
Wellington
6011
New Zealand
Individual Duff, Andrew Switzerland
8702
Switzerland
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity Fhs Limited
Shareholder NZBN: 9429038897870
Company Number: 573268
Takapuna
Auckland
0622
New Zealand
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Director Simon M.
Director Karen Joanne Bender Te Aro
Wellington
6011
New Zealand
Directors

Simon M. - Director

Appointment date: 12 Jan 2016

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 12 Jan 2016


Andrew Campbell Duff - Director

Appointment date: 20 Jan 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 12 Feb 2021

Address: Zollikon, 8702 Switzerland

Address used since 20 Jan 2016


John Terry Kells - Director (Inactive)

Appointment date: 08 Feb 2021

Termination date: 01 Nov 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Feb 2021


Brent Stuart Ogilvie - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 13 Jan 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Jul 2015


Gary P. - Director (Inactive)

Appointment date: 05 Nov 2013

Termination date: 31 Dec 2015

Address: La Jolla, California, 92037 United States

Address used since 05 Nov 2013


Jeremy Baird Collins - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 07 Oct 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Jan 2013


David Brian Henry - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 07 Oct 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Jan 2013


Roland Toder - Director (Inactive)

Appointment date: 20 Feb 2015

Termination date: 13 Sep 2015

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 20 Feb 2015


Simon M. - Director (Inactive)

Appointment date: 03 Dec 2010

Termination date: 20 Feb 2015


Andrew Campbell Duff - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 20 Feb 2015

Address: Zollikon, 8702 Switzerland

Address used since 10 Jun 2013


Karen Joanne Bender - Director (Inactive)

Appointment date: 03 Dec 2010

Termination date: 20 Jul 2012

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 08 Nov 2011

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