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Menixis Limited

Type: NZ Limited Company (Ltd)
9429031307505
NZBN
3196871
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
8 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 20 Sep 2016

Menixis Limited was incorporated on 16 Nov 2010 and issued an NZ business identifier of 9429031307505. This registered LTD company has been managed by 8 directors: Greg Mirams - an active director whose contract started on 16 Nov 2010,
Ian Kenneth Boddy - an active director whose contract started on 21 May 2019,
William Francis Murphy - an inactive director whose contract started on 01 Aug 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,
Stephen John Sowerby - an inactive director whose contract started on 16 Nov 2010 and was terminated on 10 Nov 2014.
As stated in our data (updated on 19 Mar 2024), this company registered 1 address: 8 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 20 Sep 2016, Menixis Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address.
BizDb found other names used by this company: from 15 Nov 2010 to 02 May 2011 they were named Map Technology Limited.
A total of 170004 shares are allocated to 1 group (1 sole shareholder). In the first group, 170004 shares are held by 1 entity, namely:
Techion Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Menixis Limited has been classified as "Technology research activities" (ANZSIC M691055).

Addresses

Previous addresses

Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Dec 2013 to 20 Sep 2016

Address: 18 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 Nov 2010 to 06 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 170004

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 170004
Entity (NZ Limited Company) Techion Holdings Limited
Shareholder NZBN: 9429030954489
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Croasdale, Barbara Judy Rd 4
Tauranga
3174
New Zealand
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Individual Lemon, Craig William Rd 3
Katikati
3170
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity Sip Limited
Shareholder NZBN: 9429033893099
Company Number: 1861282
Entity Otago Innovation Limited
Shareholder NZBN: 9429038493379
Company Number: 672862
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity Techion Group Limited
Shareholder NZBN: 9429031475372
Company Number: 3011260
Individual Lemon, Leah Naomi Rd 3
Katikati
3170
New Zealand
Entity Sip Limited
Shareholder NZBN: 9429033893099
Company Number: 1861282
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity Techion Group Limited
Shareholder NZBN: 9429031475372
Company Number: 3011260
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Otago Innovation Limited
Shareholder NZBN: 9429038493379
Company Number: 672862
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Saunders, Steven John Rd 4
Tauranga
3174
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404

Ultimate Holding Company

21 Jul 1991
Effective Date
Techion Holdings Limited
Name
Ltd
Type
3542031
Ultimate Holding Company Number
NZ
Country of origin
Directors

Greg Mirams - Director

Appointment date: 16 Nov 2010

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 16 Nov 2010


Ian Kenneth Boddy - Director

Appointment date: 21 May 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 21 May 2019


William Francis Murphy - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 29 Aug 2017

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Aug 2013


Ian Clarke - Director (Inactive)

Appointment date: 22 Jun 2016

Termination date: 29 Aug 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Jun 2016


Stephen John Sowerby - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 10 Nov 2014

Address: Blackhead, Dunedin, 9076 New Zealand

Address used since 30 Nov 2012


David Christensen - Director (Inactive)

Appointment date: 15 May 2014

Termination date: 07 Nov 2014

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 15 May 2014


Colin Ernest Dawson - Director (Inactive)

Appointment date: 03 Nov 2011

Termination date: 31 Mar 2014

Address: Belmont, Auckland, 0622 New Zealand

Address used since 04 Mar 2014


Peter Fennessy - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 20 Aug 2012

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 08 Jul 2011

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