Centrix Group Limited

Centrix Group Limited, a registered company, was launched on 16 Jun 2009. 9429032209006 is the business number it was issued. The company has been managed by 13 directors: Keith George Mclaughlin - an active director whose contract started on 09 Nov 2009,
Cameron Fleming - an active director whose contract started on 15 Jun 2016,
John Arthur Roberts - an active director whose contract started on 10 Jul 2017,
David Leighton Diggs - an active director whose contract started on 10 Jul 2019,
Helen Van Orton - an active director whose contract started on 10 Jul 2021.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 4, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: registered, service).
Centrix Group Limited had been using Unit 2B, 101 Main Highway, Ellerslie, Auckland as their registered address up until 19 Dec 2014.
A total of 8427110 shares are allocated to 45 shareholders (27 groups). The first group consists of 151007 shares (1.79%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 147655 shares (1.75%). Lastly there is the third share allotment (147655 shares 1.75%) made up of 2 entities.

Previous addresses

Address #1: Unit 2b, 101 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 02 Apr 2014 to 19 Dec 2014

Address #2: Lvl 3, Building 10, Central Park, 666 Great South Road, Penrose, Auckland New Zealand

Physical & registered address used from 25 Feb 2010 to 02 Apr 2014

Address #3: C/-m C Capital, Level 2, 9 High Street, Auckland

Physical & registered address used from 18 Nov 2009 to 25 Feb 2010

Address #4: 21a Godden Crescent, Mission Bay, Auckland, New Zealand

Registered address used from 07 Oct 2009 to 18 Nov 2009

Address #5: 21a Godden Crescent, Mission Bay, Auckland

Physical address used from 07 Oct 2009 to 18 Nov 2009

Address #6: C/-lowndes Jordan, Level 22, 23-29 Albert Street, Auckland

Registered & physical address used from 16 Jun 2009 to 07 Oct 2009

Previous Shareholders

Keith George Mclaughlin - Director

Appointment date: 09 Nov 2009

Cameron Fleming - Director

Appointment date: 15 Jun 2016

John Arthur Roberts - Director

Appointment date: 10 Jul 2017

David Leighton Diggs - Director

Appointment date: 10 Jul 2019

Helen Van Orton - Director

Appointment date: 10 Jul 2021

Angela Marie Dixon - Director

Appointment date: 06 Jul 2022

Ross William Jewell - Director (Inactive)

Appointment date: 29 Apr 2010

Termination date: 05 Jul 2022

Robert Leslie Garters - Director (Inactive)

Appointment date: 29 Apr 2010

Termination date: 09 Jul 2021

Mark Francis Rowley - Director (Inactive)

Appointment date: 16 Jun 2009

Termination date: 10 Jul 2019

Grant Robert Jorey - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 27 Feb 2017

Robert Bernard Moran - Director (Inactive)

Appointment date: 13 May 2014

Termination date: 27 Feb 2017

ASIC Name: Oceania Capital Partners Limited

Richard Thomas - Director (Inactive)

Appointment date: 29 Apr 2010

Termination date: 18 Nov 2015

William James Coleman - Director (Inactive)

Appointment date: 16 Jun 2009

Termination date: 18 Nov 2009