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Nemesys Limited

Type: NZ Limited Company (Ltd)
9429032636550
NZBN
2156748
Company Number
Registered
Company Status
100318644
GST Number
35960363134
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Level 3, 18 London Street
Hamilton New Zealand
Physical & registered & service address used since 31 Jul 2008
Po Box 1227
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 10 Mar 2021
20 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 10 Mar 2021

Nemesys Limited, a registered company, was started on 31 Jul 2008. 9429032636550 is the number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been classified. The company has been run by 2 directors: Rex Robinson - an active director whose contract began on 31 Jul 2008,
Ruth Robinson - an active director whose contract began on 01 Aug 2011.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
A total of 100 shares are allotted to 9 shareholders (6 groups). The first group consists of 78 shares (78%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 12 shares (12%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand

Registered & service address used from 20 Dec 2023

Principal place of activity

20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Contact info
64 07 9570440
10 Mar 2021 Phone
info@nemesys.co.nz
10 Mar 2021 Email
accounts@nemesys.co.nz
10 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.nemesys.co.nz
09 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Director Robinson, Ruth Rd 8
Hamilton
3288
New Zealand
Director Robinson, Rex Rd 8
Hamilton
3288
New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Null 3204
New Zealand
Shares Allocation #2 Number of Shares: 12
Entity (NZ Limited Company) J W Trustees No.14 Limited
Shareholder NZBN: 9429047483705
Hamilton
3200
New Zealand
Individual Graham, Antony Christopher Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lomas, Wayne Russell Rd 4
Paeroa
3674
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Slade, Melville George Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Percy, Tahi Kereumu Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Bowen, Ashley Greg Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Robinson, Ruth Rd 8
Hamilton
3288
New Zealand
Director Robinson, Ruth Rd 8
Hamilton
3288
New Zealand
Director Robinson, Ruth Rd 8
Hamilton
3288
New Zealand
Director Robinson, Ruth Rd 8
Hamilton
3288
New Zealand
Director Robinson, Ruth Rd 8
Hamilton
3288
New Zealand
Individual Robinson, Rex Rd 8
Hamilton

New Zealand
Individual Robinson, Rex Rd 8
Hamilton

New Zealand
Individual Robinson, Rex Rd 8
Hamilton

New Zealand
Individual Robinson, Rex Rd 8
Hamilton

New Zealand
Individual Robinson, Rex Rd 8
Hamilton

New Zealand
Directors

Rex Robinson - Director

Appointment date: 31 Jul 2008

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 31 Jul 2008


Ruth Robinson - Director

Appointment date: 01 Aug 2011

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 01 Aug 2011

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