Imonitor Limited

Imonitor Limited, a registered company, was registered on 12 Apr 2005. 9429034834046 is the NZ business identifier it was issued. The company has been run by 7 directors: Craig John Sinclair - an active director whose contract began on 26 Aug 2021,
Robin William Chemaly - an active director whose contract began on 26 Aug 2021,
Allan Weeks - an inactive director whose contract began on 20 Oct 2016 and was terminated on 25 Aug 2021,
Robin Henry Alden - an inactive director whose contract began on 10 Sep 2010 and was terminated on 25 Jul 2018,
Lukas Svoboda - an inactive director whose contract began on 04 Mar 2011 and was terminated on 20 Oct 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 3A/ 142 Broadway, Newmarket, Auckland, 1023 (physical address),
3A/ 142 Broadway, Newmarket, Auckland, 1023 (registered address),
3A/ 142 Broadway, Newmarket, Auckland, 1023 (service address),
Level 1 103 Carbine Rd, Mt Wellington, Auckland, 1060 (other address) among others.
Imonitor Limited had been using Level 1 103 Carbine Rd, Mt Wellington, Auckland as their physical address until 06 Mar 2020.
Other names for this company, as we found at BizDb, included: from 12 Apr 2005 to 09 Oct 2006 they were called I-Monitor Limited.
A single entity owns all company shares (exactly 1332766 shares) - Imonitor Intellectual Property Limited - located at 1023, Newmarket, Auckland.

Other active addresses

Address #4: 3a/ 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered & service address used from 06 Mar 2020

Previous addresses

Address #1: Level 1 103 Carbine Rd, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 16 Apr 2018 to 06 Mar 2020

Address #2: Level 1 103 Carbine Rd, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 08 May 2017 to 16 Apr 2018

Address #3: Level 1. 103 Carbine Road, Mt. Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 04 May 2017 to 08 May 2017

Address #4: Level 1 103 Carbine Rd, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 03 May 2017 to 04 May 2017

Address #5: Level 1. 8 Nandina Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 10 Apr 2013 to 03 May 2017

Address #6: Aut Business Innovation Centre, 640 Great South Rd, Manukau City, Auckland, 2025 New Zealand

Registered address used from 04 May 2011 to 10 Apr 2013

Address #7: Aut Business Centre, 640 Great South Rd, Manukau City, Auckland New Zealand

Physical address used from 31 Mar 2009 to 10 Apr 2013

Address #8: Aut Business Centre, 640 Great South Rd, Manukau City, Auckland New Zealand

Registered address used from 31 Mar 2009 to 04 May 2011

Address #9: Level 4 Aut Technology Park, James Fletcher House, 581great South Rd, Penrose Auckland

Registered & physical address used from 14 Jul 2008 to 31 Mar 2009

Address #10: 27 Saint Maroun Rise, Manukau

Registered address used from 16 Mar 2006 to 14 Jul 2008

Address #11: 27 Saint Maroun Rise, The Gardens, Manukau City

Registered address used from 12 Apr 2005 to 16 Mar 2006

Address #12: 27 Saint Maroun Rise, The Gardens, Manukau City

Physical address used from 12 Apr 2005 to 14 Jul 2008

Previous Shareholders

Ultimate Holding Company

Craig John Sinclair - Director

Appointment date: 26 Aug 2021

Robin William Chemaly - Director

Appointment date: 26 Aug 2021

Allan Weeks - Director (Inactive)

Appointment date: 20 Oct 2016

Termination date: 25 Aug 2021

Robin Henry Alden - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 25 Jul 2018

Lukas Svoboda - Director (Inactive)

Appointment date: 04 Mar 2011

Termination date: 20 Oct 2016

Allan Weeks - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 29 May 2012

Robin Alden - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 10 Sep 2010