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Imonitor Intellectual Property Limited

Type: NZ Limited Company (Ltd)
9429033818573
NZBN
1874643
Company Number
Registered
Company Status
O772003
Industry classification code
Food Inspection Service
Industry classification description
Current address
3a/ 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 06 Mar 2020

Imonitor Intellectual Property Limited, a registered company, was incorporated on 03 Nov 2006. 9429033818573 is the number it was issued. "Food inspection service" (business classification O772003) is how the company was categorised. This company has been supervised by 7 directors: Craig John Sinclair - an active director whose contract started on 16 Aug 2017,
Robin William Chemaly - an active director whose contract started on 18 Mar 2020,
Allan Weeks - an inactive director whose contract started on 20 Oct 2016 and was terminated on 03 Aug 2021,
Robin Henry Alden - an inactive director whose contract started on 10 Sep 2010 and was terminated on 25 Jul 2018,
Lukas Svoboda - an inactive director whose contract started on 04 Mar 2011 and was terminated on 20 Oct 2016.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 3A/ 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Imonitor Intellectual Property Limited had been using 103 Carbine Road, Mount Wellington, Auckland as their registered address until 06 Mar 2020.
A total of 17831159 shares are issued to 11 shareholders (9 groups). The first group includes 2271177 shares (12.74 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49137 shares (0.28 per cent). Finally we have the next share allocation (14491438 shares 81.27 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Nandina Ave, East Tamaki, Manukau, 2013 New Zealand


Previous addresses

Address: 103 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 20 Aug 2018 to 06 Mar 2020

Address: 103 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 14 Mar 2017 to 20 Aug 2018

Address: 8 Nandina Ave, East Tamaki, Manukau City, Auckland, 2013 New Zealand

Physical & registered address used from 09 Dec 2013 to 14 Mar 2017

Address: Aut Business Centre, 640 Great South Rd, Manukau City, Auckland New Zealand

Physical & registered address used from 31 Mar 2009 to 09 Dec 2013

Address: Level 4 Aut Technology Park, James Fletcher House, 581great South Rd, Penrose Auckland

Physical & registered address used from 03 Nov 2006 to 31 Mar 2009

Contact info
64 274 7014
05 Mar 2019 Phone
allan@imonitor.co.nz
05 Mar 2019 Email
www.imonitor.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 17831159

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2271177
Entity (NZ Limited Company) Alden Family Investments Limited
Shareholder NZBN: 9429032062526
Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 49137
Individual Rudrale, Aravind Manukau

New Zealand
Shares Allocation #3 Number of Shares: 14491438
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 25752
Individual Mishra, Pranshu Hillsborough
Auckland
1042
New Zealand
Shares Allocation #5 Number of Shares: 6000
Individual Hyder, Myke Whitianga
Whitianga
3510
New Zealand
Shares Allocation #6 Number of Shares: 18096
Individual Claydon, Christopher Parnell
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 713258
Individual Weeks, Victoria Lucy Orewa
Auckland
993
New Zealand
Individual Weeks, Allan Orewa
Orewa
0931
New Zealand
Director Allan Weeks Orewa
Orewa
0931
New Zealand
Shares Allocation #8 Number of Shares: 235945
Other (Other) Bill & Sarah Alden Mangere Bridge
Auckland
Shares Allocation #9 Number of Shares: 20356
Individual Zhuang, Qing Cbd
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liao, Hsiang-jen Papakura
Auckland

New Zealand
Individual Cui, Song Kohimarama
1071
New Zealand
Individual Svoboda, Lukas Remuera
Auckland
1050
New Zealand
Other The Allan & Vicki Weeks Family Trust
Individual Weeks, Allan The Gardens
Manukau
2105
New Zealand
Individual Hogan, Gregory Waimauku

New Zealand
Individual Bainbridge, Darren Mt Roskill
Auckland

New Zealand
Individual Batten, Daniel Sandringham
Auckland
1041
New Zealand
Individual Inglis, Heath Norton James East Tamaki
Auckland
2016
New Zealand
Individual Alden, Robin Henry Manurewa
Manukau
2102
New Zealand
Individual Alden, Robin Henry Mangere Bridge
Auckland

New Zealand
Other Imonitor Ip Staff
Entity Aut Ventures Limited
Shareholder NZBN: 9429034489031
Company Number: 1710991
Other Null - Imonitor Ip Staff
Other Null - The Allan & Vicki Weeks Family Trust
Entity Aut Ventures Limited
Shareholder NZBN: 9429034489031
Company Number: 1710991
Director Lukas Svoboda Remuera
Auckland
1050
New Zealand
Director Robin Henry Alden Manurewa
Manukau
2102
New Zealand
Individual Grant, David Mangere Bridge
Auckland

New Zealand
Directors

Craig John Sinclair - Director

Appointment date: 16 Aug 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Aug 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Aug 2017


Robin William Chemaly - Director

Appointment date: 18 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2020


Allan Weeks - Director (Inactive)

Appointment date: 20 Oct 2016

Termination date: 03 Aug 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 06 Mar 2017


Robin Henry Alden - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 25 Jul 2018

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 10 Sep 2010


Lukas Svoboda - Director (Inactive)

Appointment date: 04 Mar 2011

Termination date: 20 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2016


Allan Weeks - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 29 May 2012

Address: Manukau City, 2105 New Zealand

Address used since 03 Nov 2006


Robin Henry Alden - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 10 Sep 2010

Address: The Gardens, Manukau City, Auckland,

Address used since 24 Mar 2009

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