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Virsae Group Limited

Type: NZ Limited Company (Ltd)
9429032311181
NZBN
2227886
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
8 Antares Place
Rosedale 0632
Auckland
Other address (Address For Share Register) used since 14 Jun 2010
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 03 Sep 2019

Virsae Group Limited, a registered company, was registered on 27 Apr 2009. 9429032311181 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been managed by 9 directors: Anthony Gale Jayne - an active director whose contract started on 27 Apr 2009,
Alan Ross Jamieson - an active director whose contract started on 01 Nov 2010,
Andrew Mark Cross - an active director whose contract started on 31 Jul 2014,
Zak John Darby - an active director whose contract started on 10 Feb 2017,
Mark Roger Charlesworth - an active director whose contract started on 01 Jul 2017.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 72 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
72 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
72 Taharoto Road, Takapuna, Auckland, 0622 (service address),
8 Antares Place, Rosedale 0632, Auckland (other address) among others.
Virsae Group Limited had been using 8 Antares Place, Rosedale, Auckland as their physical address up until 03 Sep 2019.
Old names for the company, as we managed to find at BizDb, included: from 27 Apr 2009 to 08 Mar 2013 they were called Agile Development Services Limited.
A total of 13259441 shares are allotted to 54 shareholders (35 groups). The first group includes 210404 shares (1.59 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 30000 shares (0.23 per cent). Finally the next share allotment (385181 shares 2.9 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 21 Nov 2017 to 03 Sep 2019

Address #2: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Dec 2016 to 21 Nov 2017

Address #3: Bdo Spicers, Level 8, 120albert Street, Auckland New Zealand

Registered & physical address used from 27 Apr 2009 to 19 Dec 2016

Contact info
64 9 4770500
10 Dec 2018 Phone
cameron.ford@virsae.com
Email
matt.griffin@virsae.com
02 Sep 2021 Email
www.virsae.com
10 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 13259441

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 210404
Individual Jamieson, Stephen Michael Frazier Royal Oak
Auckland
1023
New Zealand
Individual Jamieson, Erin Lorraine Kohimarama
Auckland
1071
New Zealand
Individual Jamieson, Alan Ross Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 30000
Entity (NZ Limited Company) Unmack Trustee Limited
Shareholder NZBN: 9429035939917
Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Wiedemann Trustee Limited
Shareholder NZBN: 9429036789580
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 385181
Individual Bagley, Matthew Joseph Bombay
Auckland
2675
New Zealand
Individual Tobin, Cheryl Anne Bombay
Auckland
2675
New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 431241
Entity (NZ Limited Company) Shaw Professional Trustee Limited
Shareholder NZBN: 9429048678674
Katikati
Katikati
3129
New Zealand
Individual Shaw, Stephen John Aongatete
Bay Of Plenty 3181
New Zealand
Individual Shaw, Katherine Joan Aongatete
Bay Of Plenty 3181
New Zealand
Shares Allocation #5 Number of Shares: 21040
Entity (NZ Limited Company) Ararat Trustee Limited
Shareholder NZBN: 9429031856089
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #6 Number of Shares: 474660
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 482877
Entity (NZ Limited Company) Alpha Investment Partners Limited
Shareholder NZBN: 9429033324364
Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 73642
Entity (NZ Limited Company) M F Campbell Limited
Shareholder NZBN: 9429039320247
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #9 Number of Shares: 150000
Individual Parlane, Heidi Natasha Auckland
0932
New Zealand
Individual Nicholson, Simon Peter Auckland
0932
New Zealand
Shares Allocation #10 Number of Shares: 343671
Individual Jayne, Anthony Gale St Heliers, Auckland
1071
New Zealand
Individual Jayne, Leigh Angela St Heliers, Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 269531
Individual Neill, Patrick Gordon Mount Pleasant
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #12 Number of Shares: 4381741
Other (Other) Comworth Limited Partnership Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 416091
Individual Vincent, Mark Patrick Silverdale
Auckland 0932
New Zealand
Individual Vincent, Susan Deborah Silverdale
Auckland 0932
New Zealand
Shares Allocation #14 Number of Shares: 100000
Individual Floyd, Melody Lynn Campbell
California 95008
United States
Individual Floyd, Dean William Campbell
California 95008
United States
Shares Allocation #15 Number of Shares: 385181
Individual Williams, Geoffrey Ross Campbells Bay
Auckland
0630
New Zealand
Individual Williams, Glenda Lee Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #16 Number of Shares: 411187
Individual Gjaltema, John Red Beach
Auckland 0932
New Zealand
Shares Allocation #17 Number of Shares: 269531
Individual Mason, David Ian Mairangi Bay
Auckland
0630
New Zealand
Individual Mason, Wendy Patricia Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #18 Number of Shares: 100000
Individual Russon, Ian How Wadestown
Wellington
6012
New Zealand
Individual Russon, Nicola Jane Wadestown
Wellington
6012
New Zealand
Individual Morrison, Christopher Gordon Lewis Wadestown
Wellington
6012
New Zealand
Shares Allocation #19 Number of Shares: 150000
Individual O'reilly, Maurice Paul Masterton
Masterton
Wellington 5810
New Zealand
Individual O'reilly, Robyn Elizabeth Campbells Bay
Auckland
0630
New Zealand
Individual Giles, Antony Thomas Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #20 Number of Shares: 37500
Individual Russon, Nicola Jane Karori
Wellington
6012
New Zealand
Shares Allocation #21 Number of Shares: 37500
Individual Mcnaughtan, Sarah Elizabeth Ngaio
Wellington
6035
New Zealand
Shares Allocation #22 Number of Shares: 50000
Individual Brial, Michael Cameron Speargrass Flat
Otago 9371
New Zealand
Shares Allocation #23 Number of Shares: 50000
Other (Other) Haydalex Pty Limited Nsw
2011
Australia
Shares Allocation #24 Number of Shares: 175000
Individual Mandeno, Robert John Remuera
Auckland
1050
New Zealand
Shares Allocation #25 Number of Shares: 125000
Individual Wallace, Andrew Rutherford Herne Bay
Auckland
1011
New Zealand
Shares Allocation #26 Number of Shares: 2793279
Other (Other) Hotline Lp Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #27 Number of Shares: 244784
Individual Ram, Denesh Kumar Hillsborough
Auckland
1042
New Zealand
Individual Kumar, Nilesh Clover Park
Auckland
2019
New Zealand
Shares Allocation #28 Number of Shares: 25000
Entity (NZ Limited Company) Hgc Investments Limited
Shareholder NZBN: 9429034153055
Westmere
Auckland
1022
New Zealand
Shares Allocation #29 Number of Shares: 35400
Individual Mcintosh, Kerry Grant Herne Bay
Auckland
1011
New Zealand
Individual Tinkler, Michael Owen Herne Bay
Auckland
1011
New Zealand
Shares Allocation #30 Number of Shares: 150000
Individual Charlesworth, Bronwen Mary Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #31 Number of Shares: 150000
Individual Dillon, Peter Leslie Narooma
New South Wales 2546
Australia
Shares Allocation #32 Number of Shares: 200000
Individual Menzies, Peter Francis Takapuna
Auckland
0622
New Zealand
Shares Allocation #33 Number of Shares: 25000
Individual Foot, Michael Andrew Westmere
Auckland
1022
New Zealand
Shares Allocation #34 Number of Shares: 37500
Individual Isherwood, David
Shares Allocation #35 Number of Shares: 37500
Individual Mcmahon, Anna Patricia Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Auckland Central
Auckland
Null 1010
New Zealand
Individual Mcnaughtan, Sarah Elizabeth Ngaio
Wellington
6035
New Zealand
Individual Savage, Katrina Marie Windsor Park
Auckland
0632
New Zealand
Individual Parlane, Heidi Natasha Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Isherwood, David
Director Jamieson, Alan Ross Saint Heliers
Auckland
1071
New Zealand
Individual Isherwood, Peter Henry Khandallah
Wellington
6035
New Zealand
Individual Law, Eric Norman Mission Bay
Auckland
1071
New Zealand
Other Shaw Professional Trustee Limited
Individual Mason, Wendy Patricia Mairangi Bay
Auckland
0630
New Zealand
Individual Vincent, Susan Deborah Silverdale
Silverdale
0932
New Zealand
Individual Shaw, Stephen John Aongatete
Katikati
3181
New Zealand
Individual Charlesworth, Bronwen Mary Albany Heights
Auckland
06320
New Zealand
Individual Isherwood, Edward Stanley Khandallah
Wellington
6035
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Dillon, Peter Leslie Narooma
New South Wales 2546
Australia
Individual Dillon, Peter Leslie Narooma
Nsw
2546
Australia
Individual Russon, Nicola Jane Wadestown
Wellington
6012
New Zealand
Individual Vincent, Mark Patrick Silverdale
Silverdale
0932
New Zealand
Individual Charlesworth, David Allan Albany Heights
Auckland
0632
New Zealand
Other Unmack Trustee Limited
Entity Unmack Trustee Limited
Shareholder NZBN: 9429035939917
Company Number: 1328044
Herne Bay
Auckland
Null 1011
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Liston House, St Patricks Square
43 Wyndham Street, Auckland
Null
New Zealand
Entity Alpha Investment Partners Limited
Shareholder NZBN: 9429033324364
Company Number: 1953896
Remuera
Auckland
Null
New Zealand
Individual Savage, Katrina Marie Windsor Park
Auckland
0632
New Zealand
Other Comworth Limited Partnerhip
Entity Comworth Group Limited
Shareholder NZBN: 9429034728062
Company Number: 1641808
4 Graham Street
Auckland
1010
New Zealand
Individual Vincent, Susan Deborah Silverdale
Silverdale
0932
New Zealand
Individual Menzies, Peter Francis Takapuna
Auckland
0622
New Zealand
Individual Brial, Michael Cameron Rd 1
Queenstown
9371
New Zealand
Individual Bagley, Matthew Joseph Rd 1
Bombay
2675
New Zealand
Individual Williams, Geoffrey Ross Campbells Bay
Auckland
0630
New Zealand
Individual Ram, Denesh Kumar Hillsborough
Auckland
1042
New Zealand
Individual Isherwood, Patricia Khandallah
Wellington
6035
New Zealand
Other Hotline Lp
Other Hotline Lp
Other Hotline Lp Auckland Cbd
Auckland
1010
New Zealand
Entity Ararat Trustee Limited
Shareholder NZBN: 9429031856089
Company Number: 2334915
Silverdale
Silverdale
0932
New Zealand
Entity Shaw Professional Trustee Limited
Shareholder NZBN: 9429048678674
Company Number: 8128864
Entity Agile Group Limited
Shareholder NZBN: 9429033423234
Company Number: 1938097
4 Graham Street
Auckland
1010
New Zealand
Individual Kumar, Nilesh Mount Wellington
Auckland
1060
New Zealand
Individual Tinkler, Michael Owen Herne Bay
Auckland
1011
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Comworth Group Limited
Shareholder NZBN: 9429034728062
Company Number: 1641808
4 Graham Street
Auckland
1010
New Zealand
Other Alpha Investment Partners Limited
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
43 Wyndham Street
Auckland
1010
New Zealand
Other Ararat Trustee Limited
Individual Jayne, Leigh Angela St Heliers
Auckland
1071
New Zealand
Individual Tobin, Cheryl Anne Rd 1
Bombay
2675
New Zealand
Other Liston Trustee Services Limited
Other Icehouse Ventures Nominees Limited
Entity Unmack Trustee Limited
Shareholder NZBN: 9429035939917
Company Number: 1328044
Herne Bay
Auckland
Null 1011
New Zealand
Entity Shaw Professional Trustee Limited
Shareholder NZBN: 9429048678674
Company Number: 8128864
Katikati
Katikati
3129
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Liston House, St Patricks Square
43 Wyndham Street, Auckland
Null
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Liston House, St Patricks Square
43 Wyndham Street, Auckland
Null
New Zealand
Entity Ararat Trustee Limited
Shareholder NZBN: 9429031856089
Company Number: 2334915
Silverdale
0932
New Zealand
Entity Ararat Trustee Limited
Shareholder NZBN: 9429031856089
Company Number: 2334915
Silverdale
0932
New Zealand
Entity Alpha Investment Partners Limited
Shareholder NZBN: 9429033324364
Company Number: 1953896
Remuera
Auckland
Null
New Zealand
Entity Alpha Investment Partners Limited
Shareholder NZBN: 9429033324364
Company Number: 1953896
Remuera
Auckland
Null
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
Null 1052
New Zealand
Individual Charlesworth, Bronwen Mary Fairview Heights
Auckland
0632
New Zealand
Entity Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Auckland Central
Auckland
Null 1010
New Zealand
Entity Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Auckland Central
Auckland
Null 1010
New Zealand
Entity Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Company Number: 1962740
Auckland Central
Auckland
Null 1010
New Zealand
Entity Comworth Group Limited
Shareholder NZBN: 9429034728062
Company Number: 1641808
4 Graham Street
Auckland
1010
New Zealand
Entity Comworth Group Limited
Shareholder NZBN: 9429034728062
Company Number: 1641808
4 Graham Street
Auckland
1010
New Zealand
Individual Mcmahon, Anna Patricia Khandallah
Wellington
6035
New Zealand
Other Haydalex Pty Limited Nsw
2011
Australia
Entity Agile Group Limited
Shareholder NZBN: 9429033423234
Company Number: 1938097
4 Graham Street
Auckland
1010
New Zealand
Individual Shaw, Stephen John Aongatete
Katikati
3181
New Zealand
Individual Shaw, Stephen John Aongatete
Katikati
3181
New Zealand
Individual Nicholson, Simon Peter Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual O'reilly, Robyn Elizabeth Campbells Bay
Auckland
0630
New Zealand
Individual Mandeno, Robert John Remuera
Auckland
1050
New Zealand
Individual Neill, Patrick Gordon Mount Pleasant
Christchurch
8081
New Zealand
Individual Kumar, Nilesh Clover Park
Auckland
2019
New Zealand
Individual Russon, Nicola Jane Karori
Wellington
6012
New Zealand
Individual Foot, Michael Andrew Westmere
Auckland
1022
New Zealand
Individual Floyd, Melody Lynn Campbell
California
CA 95008
United States
Individual O'reilly, Maurice Paul Masterton
Masterton
5810
New Zealand
Individual Bagley, Matthew Joseph Rd 1
Bombay
2675
New Zealand
Individual Bagley, Matthew Joseph Rd 1
Bombay
2675
New Zealand
Individual Vincent, Mark Patrick Silverdale
Silverdale
0932
New Zealand
Individual Jayne, Leigh Angela St Heliers
Auckland
1071
New Zealand
Individual Mcintosh, Kerry Grant Herne Bay
Auckland
1011
New Zealand
Individual Shaw, Katherine Joan Aongatete
Katikati
3181
New Zealand
Individual Shaw, Katherine Joan Aongatete
Katikati
3181
New Zealand
Individual Shaw, Katherine Joan Aongatete
Katikati
3181
New Zealand
Individual Gjaltema, John Red Beach
Red Beach
0932
New Zealand
Individual Russon, Ian How Wadestown
Wellington
6012
New Zealand
Other Hotline Lp
Company Number: 2659452
41 Shortland Street, Auckland Central
Auckland
1010
New Zealand
Other Hotline Lp
Company Number: 2659452
41 Shortland Street, Auckland Central
Auckland
1010
New Zealand
Individual Williams, Glenda Lee Campbells Bay
Auckland
0630
New Zealand
Individual Williams, Glenda Lee Campbells Bay
Auckland
0630
New Zealand
Individual Williams, Geoffrey Ross Campbells Bay
Auckland
0630
New Zealand
Individual Jamieson, Erin Lorraine St Heliers
Auckland
1071
New Zealand
Individual Jamieson, Erin Lorraine St Heliers
Auckland
1071
New Zealand
Individual Law, Eric Norman Mission Bay
Auckland
1071
New Zealand
Individual Law, Eric Norman Mission Bay
Auckland
1071
New Zealand
Individual Ram, Denesh Kumar Mount Wellington
Auckland
1060
New Zealand
Individual Floyd, Dean William Campbell
California
CA 95008
United States
Individual Mason, David Ian Mairangi Bay
Auckland
0630
New Zealand
Individual Morrison, Christopher Gordon Lewis Wadestown
Wellington
6012
New Zealand
Individual Tobin, Cheryl Anne Rd 1
Bombay
2675
New Zealand
Individual Tobin, Cheryl Anne Rd 1
Bombay
2675
New Zealand
Individual Charlesworth, Bronwen Mary Albany Heights
Auckland
06320
New Zealand
Individual Giles, Antony Thomas Campbells Bay
Auckland
0630
New Zealand
Director Jayne, Anthony Gale St Heliers
Auckland
1071
New Zealand
Director Jayne, Anthony Gale St Heliers
Auckland
1071
New Zealand
Individual Wallace, Andrew Rutherford Herne Bay
Auckland
1011
New Zealand
Director Jamieson, Alan Ross Saint Heliers
Auckland
1071
New Zealand
Individual Westbrooke, Richard Keith Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

25 Nov 2015
Effective Date
Comworth Group Limited
Name
Ltd
Type
1641808
Ultimate Holding Company Number
NZ
Country of origin
Level 4
4 Graham Street
Auckland 1010
New Zealand
Address
Directors

Anthony Gale Jayne - Director

Appointment date: 27 Apr 2009

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 Jun 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2019


Alan Ross Jamieson - Director

Appointment date: 01 Nov 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Oct 2023

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2010


Andrew Mark Cross - Director

Appointment date: 31 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2015


Zak John Darby - Director

Appointment date: 10 Feb 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Feb 2017


Mark Roger Charlesworth - Director

Appointment date: 01 Jul 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2017


Paul Robert Thomas Reid - Director

Appointment date: 11 Sep 2021

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 11 Sep 2021


David Allan Charlesworth - Director (Inactive)

Appointment date: 27 Apr 2009

Termination date: 30 Jun 2017

Address: Albany Heights, Auckland, 06320 New Zealand

Address used since 09 Feb 2017


Peter Henry Isherwood - Director (Inactive)

Appointment date: 27 Apr 2009

Termination date: 31 Mar 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Jun 2010


Richard Keith Westbrooke - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 12 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2010

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