Orbitremit Limited

Orbitremit Limited was registered on 16 Oct 2008 and issued an NZBN of 9429032555066. This registered LTD company has been run by 7 directors: Robert Gregory Sampson - an active director whose contract began on 24 Nov 2014,
Thomas James Heptinstall - an active director whose contract began on 30 Jun 2020,
Jeff Hart - an inactive director whose contract began on 16 Feb 2023 and was terminated on 31 Oct 2023,
David Rowan Platt - an inactive director whose contract began on 16 Oct 2008 and was terminated on 30 Nov 2022,
Paul R. - an inactive director whose contract began on 16 Oct 2008 and was terminated on 30 Nov 2022.
As stated in BizDb's information (updated on 11 Apr 2024), the company uses 1 address: Level 1, 182 Vivian Street, Te Aro, Wellington, 6011 (type: registered, service).
Until 16 Aug 2023, Orbitremit Limited had been using Level 4, 86 Victoria Street, Wellington as their registered address.
BizDb found previous names used by the company: from 20 Oct 2008 to 31 Jan 2018 they were called Orbit Remit Global Money Transfer Limited, from 20 Oct 2008 to 20 Oct 2008 they were called Orbit Remit Limited and from 16 Oct 2008 to 20 Oct 2008 they were called Orbit Remit Global Money Transfer Limited.
A total of 683130 shares are allotted to 10 groups (20 shareholders in total). In the first group, 121471 shares are held by 2 entities, namely:
Heptinstall, Thomas Garry (an individual) located at Toorak, Victoria postcode 3142,
Heptinstall, Anne Barbara (an individual) located at Toorak, Victoria postcode 3142.
Then there is a group that consists of 3 shareholders, holds 2.13 per cent shares (exactly 14519 shares) and includes
Goodwin, Paul - located at Mount Victoria, Wellington,
Minenkoff, Mariska Rose - located at Mount Victoria, Wellington,
Ptt Goodwin Trustees Limited - located at 86 Victoria Street, Wellington.
The next share allotment (14519 shares, 2.13%) belongs to 3 entities, namely:
White, Mckenzie Tyler, located at Brooklyn, Wellington (an individual),
White, Dean Owen, located at Brooklyn, Wellington (an individual),
Ptt White Trustees Limited, located at 86 Victoria Street, Wellington (an entity). Orbitremit Limited was categorised as "Financial service nec" (ANZSIC K641915).

Principal place of activity

Level 1, 182 Vivian Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 4, 86 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Aug 2017 to 16 Aug 2023

Address #2: Level 1, 182 Vivian Street, Wellington, 6011 New Zealand

Service address used from 13 Aug 2014 to 16 Aug 2023

Address #3: 209 Victoria Street, Wellington New Zealand

Physical address used from 16 Oct 2008 to 13 Aug 2014

Address #4: Level 7, 44 Victoria Street, Wellington New Zealand

Registered address used from 16 Oct 2008 to 11 Aug 2017

Previous Shareholders

Robert Gregory Sampson - Director

Appointment date: 24 Nov 2014

Thomas James Heptinstall - Director

Appointment date: 30 Jun 2020

Jeff Hart - Director (Inactive)

Appointment date: 16 Feb 2023

Termination date: 31 Oct 2023

David Rowan Platt - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 30 Nov 2022

Paul R. - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 30 Nov 2022

Thomas Gary Heptinstall - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 30 Jun 2020

Robert Gregory Sampson - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 02 Apr 2012