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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 170004 | |||
Entity (NZ Limited Company) | Techion Holdings Limited Shareholder NZBN: 9429030954489 |
Dunedin Central Dunedin 9016 New Zealand |
06 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Croasdale, Barbara Judy |
Rd 4 Tauranga 3174 New Zealand |
01 Aug 2013 - 17 Nov 2014 |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
01 Aug 2013 - 07 Nov 2014 | |
Individual | Lemon, Craig William |
Rd 3 Katikati 3170 New Zealand |
01 Aug 2013 - 25 Nov 2014 |
Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
01 Aug 2013 - 17 Nov 2014 | |
Entity | Sip Limited Shareholder NZBN: 9429033893099 Company Number: 1861282 |
16 Nov 2010 - 10 Nov 2014 | |
Entity | Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 |
04 Nov 2011 - 07 Nov 2014 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
01 Aug 2013 - 07 Nov 2014 | |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
01 Aug 2013 - 25 Nov 2014 | |
Entity | Techion Group Limited Shareholder NZBN: 9429031475372 Company Number: 3011260 |
16 Nov 2010 - 06 Oct 2011 | |
Individual | Lemon, Leah Naomi |
Rd 3 Katikati 3170 New Zealand |
01 Aug 2013 - 25 Nov 2014 |
Entity | Sip Limited Shareholder NZBN: 9429033893099 Company Number: 1861282 |
16 Nov 2010 - 10 Nov 2014 | |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
01 Aug 2013 - 25 Nov 2014 | |
Entity | Techion Group Limited Shareholder NZBN: 9429031475372 Company Number: 3011260 |
16 Nov 2010 - 06 Oct 2011 | |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
01 Aug 2013 - 07 Nov 2014 | |
Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
01 Aug 2013 - 07 Nov 2014 | |
Entity | Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 |
04 Nov 2011 - 07 Nov 2014 | |
Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
01 Aug 2013 - 17 Nov 2014 | |
Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
01 Aug 2013 - 07 Nov 2014 | |
Individual | Saunders, Steven John |
Rd 4 Tauranga 3174 New Zealand |
01 Aug 2013 - 17 Nov 2014 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
01 Aug 2013 - 07 Nov 2014 |
Ultimate Holding Company
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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