Empathy Limited, a registered company, was registered on 25 Mar 2008. 9429032885125 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 2 directors: Emma Saunders - an active director whose contract started on 25 Mar 2008,
Matthew Ellingsen - an active director whose contract started on 25 Mar 2008.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 65 Rosetta Road, Raumati South, Paraparaumu, 5032 (category: registered, service).
Empathy Limited had been using Level 2, 276 Cuba Street, Te Aro, Wellington as their physical address until 20 Feb 2019.
A total of 200 shares are allotted to 6 shareholders (4 groups). The first group includes 99 shares (49.5%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 99 shares (49.5%). Lastly the next share allotment (1 share 0.5%) made up of 1 entity.
Other active addresses
Address #4: 65 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered & service address used from 20 Apr 2023
Previous addresses
Address #1: Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 17 Mar 2015 to 20 Feb 2019
Address #2: Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 02 Aug 2013 to 05 Nov 2018
Address #3: Level 2, 276 Cuba Street, Wellington, 6011 New Zealand
Physical address used from 28 Mar 2013 to 17 Mar 2015
Address #4: 7 Avalon Crescent, Avalon, Lower Hutt 5011 New Zealand
Registered address used from 09 Apr 2010 to 02 Aug 2013
Address #5: 7 Avalon Street, Lower Hutt 5011
Registered address used from 08 Apr 2010 to 09 Apr 2010
Address #6: 99-105 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 25 May 2009 to 28 Mar 2013
Address #7: 9 William Street, Petone, Lower Hutt, 5012
Registered address used from 25 May 2009 to 08 Apr 2010
Address #8: Level 6, 99-105 Customhouse Quay, Wellington 6011
Registered & physical address used from 21 Apr 2009 to 25 May 2009
Address #9: Chaffer's Dock, 22 Herd Street, Wellington 6011
Physical & registered address used from 22 Oct 2008 to 21 Apr 2009
Address #10: 9 William Street, Petone, Lower Hutt
Registered & physical address used from 25 Mar 2008 to 22 Oct 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mk Trustee (stony Road) Limited Shareholder NZBN: 9429049559323 |
Wellington Central Wellington 6011 New Zealand |
10 Mar 2022 - |
Individual | Ellingsen, Matthew |
Ngaio Wellington 6035 New Zealand |
25 Mar 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | M & M Trustee Services (no 106) Limited Shareholder NZBN: 9429049402711 |
Porirua Porirua 5022 New Zealand |
16 Mar 2022 - |
Individual | Saunders, Emma |
Raumati South Paraparaumu 5032 New Zealand |
25 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ellingsen, Matthew |
Ngaio Wellington 6035 New Zealand |
25 Mar 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Saunders, Emma |
Raumati South Paraparaumu 5032 New Zealand |
25 Mar 2008 - |
Emma Saunders - Director
Appointment date: 25 Mar 2008
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Dec 2020
Address: Raumati South, Wellington, 6035 New Zealand
Address used since 16 Mar 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 21 Feb 2020
Address: 28 Waterloo Quay, Wellington, 6011 New Zealand
Address used since 01 Dec 2015
Matthew Ellingsen - Director
Appointment date: 25 Mar 2008
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 21 Feb 2020
Address: 28 Waterloo Quay, Wellington, 6011 New Zealand
Address used since 01 Dec 2015
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