Iprocure Limited, a registered company, was launched on 26 Aug 2010. 9429031408875 is the NZ business identifier it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company has been classified. The company has been managed by 2 directors: Ian Graham Potter - an active director whose contract began on 26 Aug 2010,
Jennifer Helen Potter - an active director whose contract began on 30 Jan 2018.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Oakwood Place, Rd 3, Hamilton, 3283 (types include: physical, registered).
Iprocure Limited had been using 109 Birchwood Lane, Rd 3, Hamilton as their physical address up until 02 Apr 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 109 Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 13 Nov 2015 to 02 Apr 2020
Address: 54 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Jun 2013 to 13 Nov 2015
Address: 68 Hudson Street, Riverlea, Hamilton, 3216 New Zealand
Physical & registered address used from 09 Nov 2012 to 11 Jun 2013
Address: 35 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 26 Aug 2010 to 09 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gilbert Southworth Trustees Limited Shareholder NZBN: 9429046267450 |
R D 1 Cambridge 3493 New Zealand |
01 Mar 2018 - |
Individual | Potter, Jennifer |
Rd 3 Hamilton 3283 New Zealand |
26 Aug 2010 - |
Director | Potter, Ian Graham |
Rd 3 Hamilton 3283 New Zealand |
26 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Potter, Ian Graham |
Rd 3 Hamilton 3283 New Zealand |
26 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Potter, Jennifer |
Rd 3 Hamilton 3283 New Zealand |
26 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Private Trust Company Limited Shareholder NZBN: 9429038077128 Company Number: 859168 |
26 Aug 2010 - 08 Sep 2017 | |
Individual | Southworth, Gilbert Mark |
Hamilton 3285 New Zealand |
08 Sep 2017 - 01 Mar 2018 |
Entity | Private Trust Company Limited Shareholder NZBN: 9429038077128 Company Number: 859168 |
26 Aug 2010 - 08 Sep 2017 |
Ian Graham Potter - Director
Appointment date: 26 Aug 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Dec 2013
Jennifer Helen Potter - Director
Appointment date: 30 Jan 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Jan 2018
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