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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Other (Other) | Pagoda Enterprises Pty Limited As Trustee Of Pagoda Family Trust |
Ryde Nsw 2112 Australia |
16 May 2023 - |
Shares Allocation #2 Number of Shares: 4762 | |||
Entity (NZ Limited Company) | Lamcam Limited Shareholder NZBN: 9429037582951 |
Orakei Auckland 1021 New Zealand |
23 Nov 2016 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Smart, Paul Richard |
Murrays Bay Auckland 0630 New Zealand |
22 Dec 2012 - |
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 |
10 May 2013 - |
Shares Allocation #5 Number of Shares: 2667 | |||
Entity (NZ Limited Company) | Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 |
Auckland 1010 New Zealand |
16 May 2013 - |
Shares Allocation #6 Number of Shares: 2025 | |||
Entity (NZ Limited Company) | Blue Limited Shareholder NZBN: 9429036183678 |
90 The Terrace Wellington 6011 New Zealand |
23 Nov 2016 - |
Shares Allocation #7 Number of Shares: 1688 | |||
Entity (NZ Limited Company) | Fhs Limited Shareholder NZBN: 9429038897870 |
Auckland Central Auckland 1010 New Zealand |
09 Jun 2018 - |
Shares Allocation #8 Number of Shares: 4435 | |||
Entity (NZ Limited Company) | Fhs Limited Shareholder NZBN: 9429038897870 |
Auckland Central Auckland 1010 New Zealand |
09 Jun 2018 - |
Shares Allocation #9 Number of Shares: 8874 | |||
Entity (NZ Limited Company) | Blue Limited Shareholder NZBN: 9429036183678 |
90 The Terrace Wellington 6011 New Zealand |
23 Nov 2016 - |
Shares Allocation #10 Number of Shares: 4750 | |||
Entity (NZ Limited Company) | M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 |
Tauranga 3110 New Zealand |
01 May 2014 - |
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 |
11 Feb 2014 - |
Shares Allocation #12 Number of Shares: 1477 | |||
Entity (NZ Limited Company) | Oxbow Holdings Limited Shareholder NZBN: 9429038845482 |
Newmarket Auckland 1023 New Zealand |
11 Feb 2014 - |
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 |
10 Jul 2013 - |
Shares Allocation #14 Number of Shares: 3147 | |||
Individual | Millar, Neil |
Birkenhead Auckland 0626 New Zealand |
02 Apr 2013 - |
Shares Allocation #15 Number of Shares: 6690 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
11 Feb 2014 - |
Shares Allocation #16 Number of Shares: 238 | |||
Individual | Erskine, Ken |
Parnell Auckland 1052 New Zealand |
15 May 2015 - |
Shares Allocation #17 Number of Shares: 5000 | |||
Other (Other) | Carrich Family Trust Of Glenn & Victoria Richards. David Bell |
Rd 5 Papakura 2585 New Zealand |
28 Jul 2014 - |
Shares Allocation #18 Number of Shares: 3000 | |||
Individual | Howells, Andrew |
Norwalk Connecticut Ct 06853 United States |
08 Sep 2014 - |
Shares Allocation #19 Number of Shares: 3048 | |||
Other (Other) | Brisbane Angels Nominee Pty Limited |
307 Queen Street Brisbane QLD 4000 Australia |
23 Nov 2016 - |
Shares Allocation #20 Number of Shares: 1000 | |||
Individual | Langdon, Michael Peter |
Remuera Auckland 1050 New Zealand |
11 Feb 2014 - |
Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
11 Feb 2014 - |
Shares Allocation #21 Number of Shares: 4000 | |||
Other (Other) | Howitt Mgmt Pty Ltd |
Queens Park New South Wales 2022 Australia |
11 Feb 2014 - |
Shares Allocation #22 Number of Shares: 1500 | |||
Individual | Kennedy, Zane Garrick |
Campbells Bay Auckland 0630 New Zealand |
11 Feb 2014 - |
Individual | Kennedy, Rene Teresa |
Campbells Bay Auckland 0630 New Zealand |
11 Feb 2014 - |
Shares Allocation #23 Number of Shares: 1000 | |||
Other (Other) | Kdkf Superannuation Pty Ltd (atf Kdkf Superannuation Fund-kw) |
Hawthorn Victoria 3122 Australia |
11 Feb 2014 - |
Shares Allocation #24 Number of Shares: 1000 | |||
Individual | Debreceny, Peter Donald |
Chicago Illinois 60622 United States |
11 Feb 2014 - |
Shares Allocation #25 Number of Shares: 1000 | |||
Individual | Marsh, Lefki |
Miramar Wellington 6022 New Zealand |
11 Feb 2014 - |
Individual | Marsh, David |
Miramar Wellington 6022 New Zealand |
11 Feb 2014 - |
Shares Allocation #26 Number of Shares: 7150 | |||
Other (Other) | Kimik Nominees Pty Ltd |
Bellevue Hill Nsw 2023 Australia |
11 Feb 2014 - |
Shares Allocation #27 Number of Shares: 1000 | |||
Individual | Armstrong, Stuart |
Rd3 Hamilton 3283 New Zealand |
11 Feb 2014 - |
Shares Allocation #28 Number of Shares: 9034 | |||
Individual | Pace, Jinny Hamilton |
La Jolla California 92037 United States |
22 Dec 2012 - |
Individual | Pace, Gary |
La Jolla California 92037 United States |
22 Dec 2012 - |
Shares Allocation #29 Number of Shares: 23539 | |||
Entity (NZ Limited Company) | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 |
Auckland 1010 New Zealand |
22 Dec 2012 - |
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 |
05 Feb 2013 - |
Shares Allocation #31 Number of Shares: 4420 | |||
Entity (NZ Limited Company) | Henry & Associates Limited Shareholder NZBN: 9429036681150 |
Bucklands Beach Auckland New Zealand |
05 Feb 2013 - |
Shares Allocation #32 Number of Shares: 6093 | |||
Entity (NZ Limited Company) | David Bell Investments Limited Shareholder NZBN: 9429030752856 |
Henderson Auckland 0612 New Zealand |
05 Feb 2013 - |
Shares Allocation #33 Number of Shares: 10675 | |||
Entity (NZ Limited Company) | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 |
116 Harris Road Auckland 2140 New Zealand |
10 May 2013 - |
Shares Allocation #34 Number of Shares: 7131 | |||
Individual | Gillespie, Peter |
Mount Manganui 3116 New Zealand |
11 Feb 2014 - |
Shares Allocation #35 Number of Shares: 1190 | |||
Entity (NZ Limited Company) | Downtown House (no. 2) Limited Shareholder NZBN: 9429039612076 |
Ellerslie Auckland 1051 New Zealand |
11 Feb 2014 - |
Shares Allocation #36 Number of Shares: 2950 | |||
Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
01 May 2014 - |
Shares Allocation #37 Number of Shares: 4762 | |||
Entity (NZ Limited Company) | Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 |
Bayswater Auckland 0622 New Zealand |
23 Nov 2016 - |
Shares Allocation #38 Number of Shares: 1716 | |||
Individual | Lane, Katherine Helena |
Herne Bay Auckland 1011 New Zealand |
11 Feb 2014 - |
Shares Allocation #39 Number of Shares: 1180 | |||
Individual | Carr-smith, Peter Michael Holden |
Parnell Auckland 1052 New Zealand |
28 Aug 2014 - |
Shares Allocation #40 Number of Shares: 1144 | |||
Individual | Wells, Richard John Charles |
Saint Marys Bay Auckland 1011 New Zealand |
11 Feb 2014 - |
Shares Allocation #41 Number of Shares: 1000 | |||
Individual | Coombs, Wayne |
Kew Victoria 3101 Australia |
11 Feb 2014 - |
Individual | Price, Frederick |
Kew Victoria 3101 Australia |
11 Feb 2014 - |
Shares Allocation #42 Number of Shares: 1591 | |||
Individual | Toder, Roland |
Rd 1 Takaka 7183 New Zealand |
23 Nov 2016 - |
Shares Allocation #43 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Creative Hq Limited Shareholder NZBN: 9429031729987 |
Te Aro Wellington 6011 New Zealand |
15 Dec 2010 - |
Shares Allocation #44 Number of Shares: 2700 | |||
Entity (NZ Limited Company) | E & E Investment Company Limited Shareholder NZBN: 9429038901089 |
Milford Auckland 0620 New Zealand |
11 Feb 2014 - |
Shares Allocation #45 Number of Shares: 5056 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
26 Apr 2016 - |
Shares Allocation #46 Number of Shares: 1858 | |||
Individual | Jina, Arvin |
Mount Victoria Wellington 6011 New Zealand |
01 May 2014 - |
Individual | Rania, Manoj |
Mount Victoria Wellington 6011 New Zealand |
01 May 2014 - |
Individual | Parbin, Amit |
Mount Victoria Wellington 6011 New Zealand |
01 May 2014 - |
Shares Allocation #47 Number of Shares: 2500 | |||
Other (Other) | Jarad Martin Pty Ltd |
Merewether Heights New South Wales 2291 Australia |
11 Feb 2014 - |
Shares Allocation #48 Number of Shares: 1190 | |||
Individual | Macdonald, Angus |
Sandringham Auckland 1025 New Zealand |
11 Feb 2014 - |
Shares Allocation #49 Number of Shares: 667 | |||
Individual | Parker, Eleanor |
Rd 2 Reporoa 3083 New Zealand |
04 Apr 2013 - |
Shares Allocation #50 Number of Shares: 100 | |||
Individual | Browne, Lynley Margaret |
Herne Bay Auckland 1011 New Zealand |
11 Feb 2014 - |
Shares Allocation #51 Number of Shares: 1250 | |||
Individual | Gillespie, Timothy Peter |
Grey Lynn Auckland 1021 New Zealand |
11 Feb 2014 - |
Shares Allocation #52 Number of Shares: 1000 | |||
Individual | Jina, Naresh |
Heretaunga Upper Hutt 5018 New Zealand |
01 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmaster, Simon Adair | 03 Dec 2010 - 19 Feb 2018 | |
Entity | Fhs Limited Shareholder NZBN: 9429038897870 Company Number: 573268 |
Takapuna Auckland 0622 New Zealand |
03 Dec 2010 - 19 Feb 2018 |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
11 Feb 2014 - 26 Apr 2016 | |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
10 May 2013 - 10 Jul 2013 | |
Other | Chedi Pty Ltd As Trustee Of Nabev Super Fund |
Rocky Point Nsw 2259 Australia |
08 May 2014 - 16 May 2023 |
Individual | Bender, Karen Joanne |
Te Aro Wellington 6011 New Zealand |
03 Dec 2010 - 20 Aug 2012 |
Individual | Duff, Andrew |
Switzerland 8702 Switzerland |
15 May 2015 - 23 Nov 2016 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
10 May 2013 - 10 Jul 2013 | |
Entity | Fhs Limited Shareholder NZBN: 9429038897870 Company Number: 573268 |
Takapuna Auckland 0622 New Zealand |
03 Dec 2010 - 19 Feb 2018 |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
11 Feb 2014 - 26 Apr 2016 | |
Director | Simon M. | 03 Dec 2010 - 19 Feb 2018 | |
Director | Karen Joanne Bender |
Te Aro Wellington 6011 New Zealand |
03 Dec 2010 - 20 Aug 2012 |
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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