Infusion Business Software Limited, a registered company, was launched on 22 Mar 2005. 9429034914830 is the NZ business identifier it was issued. The company has been run by 6 directors: Tim Shaw - an active director whose contract started on 22 Mar 2005,
Michael Eoin Maclennan - an active director whose contract started on 04 Aug 2008,
Michael Maclennan - an active director whose contract started on 04 Aug 2008,
Graham Charles Gaylard - an active director whose contract started on 31 Jul 2024,
Alexander John Shepherd - an active director whose contract started on 31 Jul 2024.
Updated on 13 May 2025, BizDb's database contains detailed information about 4 addresses this company uses, specifically: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
11 Picton Avenue, Addington, Christchurch, 8440 (registered address),
11 Picton Avenue, Addington, Christchurch, 8440 (physical address) among others.
Infusion Business Software Limited had been using Level 1, 128 Wrights Road, Addington, Christchurch as their service address up until 10 Dec 2024.
Past names for this company, as we identified at BizDb, included: from 22 Mar 2005 to 07 Dec 2010 they were named Infusion Software Limited.
One entity controls all company shares (exactly 10000 shares) - Infusion Group Limited - located at 3204, 192 Anglesea Street, Hamilton.
Other active addresses
Address #4: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand
Registered & service address used from 10 Dec 2024
Previous addresses
Address #1: Level 1, 128 Wrights Road, Addington, Christchurch, 8440 New Zealand
Service & registered address used from 28 Apr 2023 to 10 Dec 2024
Address #2: 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 05 Feb 2015 to 01 Nov 2018
Address #3: Unit A04, 78 Park Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 01 Aug 2012 to 05 Feb 2015
Address #4: 11 Picton Ave, Riccarton, Christchurch New Zealand
Registered & physical address used from 22 Mar 2005 to 01 Aug 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Infusion Group Limited Shareholder NZBN: 9429051219147 |
192 Anglesea Street Hamilton 3204 New Zealand |
13 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Infusion Software Australia Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 |
22 Mar 2005 - 27 Jun 2010 | |
| Entity | Infusion Business Software Group Limited Shareholder NZBN: 9429034915202 Company Number: 1607197 |
11 Picton Ave Christchurch 8440 New Zealand |
10 Oct 2007 - 13 Apr 2023 |
| Individual | Shaw, Tim |
St Albans Christchurch 8014 New Zealand |
27 Feb 2014 - 24 Mar 2023 |
| Director | Shaw, Tim |
St Albans Christchurch 8014 New Zealand |
27 Feb 2014 - 24 Mar 2023 |
| Entity | Infusion Business Software Group Limited Shareholder NZBN: 9429034915202 Company Number: 1607197 |
11 Picton Ave Christchurch 8440 New Zealand |
10 Oct 2007 - 13 Apr 2023 |
| Director | Shaw, Tim |
St Albans Christchurch 8014 New Zealand |
27 Feb 2014 - 24 Mar 2023 |
| Director | Maclennan, Michael |
Christchurch Central Christchurch 8013 New Zealand |
27 Feb 2014 - 24 Mar 2023 |
| Director | Maclennan, Michael |
Christchurch Central Christchurch 8013 New Zealand |
27 Feb 2014 - 24 Mar 2023 |
| Entity | Fusion It Christchurch Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 |
22 Mar 2005 - 27 Jun 2010 | |
| Individual | Macann, Lee |
Burwood Christchurch 8061 New Zealand |
27 Feb 2014 - 24 Oct 2018 |
| Entity | Fusion It Christchurch Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 |
22 Mar 2005 - 27 Jun 2010 | |
| Individual | Shaw, Tracey |
Saint Albans Christchurch 8014 New Zealand |
27 Feb 2014 - 24 Oct 2018 |
| Entity | Infusion Software Australia Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 |
22 Mar 2005 - 27 Jun 2010 |
Ultimate Holding Company
Tim Shaw - Director
Appointment date: 22 Mar 2005
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 21 Mar 2023
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 06 Oct 2010
Michael Eoin Maclennan - Director
Appointment date: 04 Aug 2008
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 28 Jan 2015
Michael Maclennan - Director
Appointment date: 04 Aug 2008
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 28 Jan 2015
Graham Charles Gaylard - Director
Appointment date: 31 Jul 2024
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 Jul 2024
Alexander John Shepherd - Director
Appointment date: 31 Jul 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 31 Jul 2024
Timothy John Shaw - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 03 Dec 2024
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 21 Mar 2023
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