Cornerstone Ondemand New Zealand Limited, a registered company, was started on 04 Apr 2005. 9429034920244 is the business number it was issued. This company has been supervised by 15 directors: Ross John Hanning - an active director whose contract started on 30 Nov 2015,
Shanna Jane Helen Laughton - an active director whose contract started on 07 Apr 2022,
John S. - an inactive director whose contract started on 07 Apr 2022 and was terminated on 21 Jul 2022,
Brandon U. - an inactive director whose contract started on 20 Oct 2020 and was terminated on 02 May 2022,
Adam W. - an inactive director whose contract started on 22 Apr 2016 and was terminated on 05 Feb 2022.
Updated on 06 May 2025, BizDb's database contains detailed information about 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Cornerstone Ondemand New Zealand Limited had been using 29 Union Street, Auckland Central, Auckland as their registered address until 21 Jun 2022.
One entity owns all company shares (exactly 860121 shares) - Dolphin Acquisition Limited - located at 1010, 15 Customs Street West, Auckland.
Principal place of activity
23a Union Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 29 Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jun 2017 to 21 Jun 2022
Address #2: 23a Union Street, Auckland New Zealand
Registered & physical address used from 09 Feb 2009 to 06 Jun 2017
Address #3: 43 Sales Street, Auckland
Registered & physical address used from 12 Sep 2006 to 09 Feb 2009
Address #4: 86 Nelson Street, Auckland, New Zealand
Registered & physical address used from 04 Apr 2005 to 12 Sep 2006
Basic Financial info
Total number of Shares: 860121
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 860121 | |||
| Entity (NZ Limited Company) | Dolphin Acquisition Limited Shareholder NZBN: 9429030765917 |
15 Customs Street West Auckland 1010 New Zealand |
11 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 |
13 Nov 2007 - 11 Apr 2012 | |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
02 May 2005 - 11 Apr 2012 | |
| Individual | Riddell, Richard Alexander |
29-33 Shortland Street Auckland New Zealand |
13 Nov 2007 - 11 Apr 2012 |
| Entity | The Ultimate Trustee Limited Shareholder NZBN: 9429036062799 Company Number: 1286825 |
20 May 2007 - 11 Apr 2012 | |
| Individual | Valera, Nina Gene |
Karaka Bay Wellington 1000 New Zealand |
09 Aug 2010 - 11 Apr 2012 |
| Individual | Spraggon, Michelle Ann |
Mt Eden New Zealand |
14 Apr 2010 - 21 Mar 2012 |
| Individual | Hellier, Donald Harry |
Browns Bay Auckland New Zealand |
26 Jun 2008 - 11 Apr 2012 |
| Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
02 May 2005 - 21 Mar 2012 | |
| Individual | Valentine, Suzanne Lindsay |
Rd5 Levin 5575 New Zealand |
13 Nov 2007 - 11 Apr 2012 |
| Individual | Henry, Stuart Bruce |
Raumati Beach New Zealand |
02 May 2005 - 11 Apr 2012 |
| Individual | Hastings, Katrina Anne |
Oneroa Waiheke Island 1081, Auckland New Zealand |
13 Nov 2007 - 11 Apr 2012 |
| Individual | De Boer, Christopher Michael |
Orakei , Auckland New Zealand |
30 Jan 2009 - 11 Apr 2012 |
| Individual | Hellier, Mark Ewan |
Sandringham Auckland New Zealand |
26 Jun 2008 - 11 Apr 2012 |
| Individual | Hastings, Barry Robert |
Oneroa Waiheke Island 1081, Auckland New Zealand |
13 Nov 2007 - 11 Apr 2012 |
| Individual | Mckenzie, David Bruce |
Rd5 Levin 5575 New Zealand |
13 Nov 2007 - 11 Apr 2012 |
| Individual | Romeyn, Peter Hubert |
Parnell Auckland New Zealand |
13 Nov 2007 - 11 Apr 2012 |
| Entity | Linda Carol Limited Shareholder NZBN: 9429035653158 Company Number: 1453059 |
13 Nov 2007 - 11 Apr 2012 | |
| Entity | Linda Carol Limited Shareholder NZBN: 9429035653158 Company Number: 1453059 |
13 Nov 2007 - 11 Apr 2012 | |
| Individual | Henry, Karen Anne |
Raumati Beach Paraparaumu 5032 New Zealand |
27 Oct 2010 - 11 Apr 2012 |
| Entity | The Ultimate Trustee Limited Shareholder NZBN: 9429036062799 Company Number: 1286825 |
20 May 2007 - 11 Apr 2012 | |
| Individual | Riches, Sandra Elizabeth |
Avondale Auckland |
26 Jun 2008 - 21 Sep 2009 |
| Individual | Carden, Phillip John |
Neuilly Sur Seine 92200 France New Zealand |
26 Jun 2008 - 11 Apr 2012 |
| Individual | Carden, Michael James |
Grey Lynn Auckland New Zealand |
26 Jun 2008 - 11 Apr 2012 |
| Individual | Duggan, Karen Marie |
Westmere Auckland 1022 New Zealand |
20 Apr 2011 - 11 Apr 2012 |
| Individual | Coop, Hamish George |
Westmere Auckland 1022 New Zealand |
13 Nov 2007 - 11 Apr 2012 |
| Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
02 May 2005 - 21 Mar 2012 | |
| Individual | Hayward, Talei |
Wellington 6001 New Zealand |
12 Apr 2006 - 11 Apr 2012 |
| Individual | Holt, John Alexander |
Kelburn , Wellington New Zealand |
02 May 2005 - 11 Apr 2012 |
| Individual | Loverridge, Craig William |
Karaka Bay Wellington 1000 New Zealand |
09 Aug 2010 - 11 Apr 2012 |
| Individual | Slatford, Andrew William | 13 Nov 2007 - 11 Apr 2012 | |
| Individual | Tipper, Jeremy |
Turnbridge Wells Kent Tn2 5en, Uk |
13 Nov 2007 - 11 Apr 2012 |
| Individual | Menzies, Brian William |
Mountain View Ca 94043, Usa |
13 Nov 2007 - 11 Apr 2012 |
| Individual | Morgan, Sam |
Wellington 6001 New Zealand |
12 Apr 2006 - 11 Apr 2012 |
| Individual | Morrison, Janet |
Mountain View Ca 94043, Usa |
13 Nov 2007 - 11 Apr 2012 |
| Entity | W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 |
13 Nov 2007 - 11 Apr 2012 | |
| Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
13 Nov 2007 - 11 Apr 2012 | |
| Entity | W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 |
13 Nov 2007 - 11 Apr 2012 | |
| Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
13 Nov 2007 - 11 Apr 2012 | |
| Individual | Jones, Jason |
Mill Valley California 94941 United States |
09 Aug 2010 - 11 Apr 2012 |
| Entity | Longcoast Systems Limited Shareholder NZBN: 9429035093503 Company Number: 1573999 |
04 Apr 2005 - 13 Nov 2007 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
12 Apr 2006 - 01 Jul 2008 | |
| Individual | Ford, Mark Francis |
Te Aro Wellington 6011 New Zealand |
09 Aug 2010 - 11 Apr 2012 |
| Individual | Drader, Michelle Elizabeth |
Grey Lynn Auckland New Zealand |
26 Jun 2008 - 11 Apr 2012 |
| Entity | Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 |
13 Nov 2007 - 11 Apr 2012 | |
| Individual | Simmonds, Andrew David |
Karori Wellington New Zealand |
02 Jul 2008 - 11 Apr 2012 |
| Entity | Longcoast Systems Limited Shareholder NZBN: 9429035093503 Company Number: 1573999 |
04 Apr 2005 - 13 Nov 2007 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
12 Apr 2006 - 01 Jul 2008 | |
| Individual | Borgers, Robert Klaas |
Paraparaumu |
13 Nov 2007 - 11 Apr 2012 |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
02 May 2005 - 11 Apr 2012 | |
| Individual | Chapman, David John |
Wellington 1001 New Zealand |
02 May 2005 - 11 Apr 2012 |
Ultimate Holding Company
Ross John Hanning - Director
Appointment date: 30 Nov 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Nov 2015
Shanna Jane Helen Laughton - Director
Appointment date: 07 Apr 2022
Address: Ontario, K1Y 0M2 Canada
Address used since 07 Apr 2022
John S. - Director (Inactive)
Appointment date: 07 Apr 2022
Termination date: 21 Jul 2022
Brandon U. - Director (Inactive)
Appointment date: 20 Oct 2020
Termination date: 02 May 2022
Adam W. - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 05 Feb 2022
Address: Los Angeles, Ca, 90034 United States
Address used since 22 Apr 2016
Brian S. - Director (Inactive)
Appointment date: 10 May 2018
Termination date: 14 Aug 2020
Address: Los Angeles, Ca, 90049 United States
Address used since 10 May 2018
Address: Los Angeles, Ca, 90049 United States
Address used since 09 Oct 2018
Adam M. - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 10 May 2018
Address: Los Angeles, Ca, 90025 United States
Address used since 05 Apr 2012
Perry W. - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 22 Apr 2016
Address: Los Angeles, Ca, 90024 United States
Address used since 11 Apr 2014
Michael James Carden - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 05 Apr 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Apr 2010
John Alexander Holt - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 05 Apr 2012
Address: Highbury, Wellington, 6012 New Zealand
Address used since 14 Apr 2010
Sam Morgan - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 05 Apr 2012
Address: Wellington 6001,
Address used since 27 Mar 2006
Christopher De Boer - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 05 Apr 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Feb 2008
Mark Ewan Hellier - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 24 May 2011
Address: Parnell, Auckland, 1010 New Zealand
Address used since 20 Feb 2006
Stuart Bruce Henry - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 05 Apr 2011
Address: Raumati Beach, 5032 New Zealand
Address used since 20 Feb 2006
Robert Klaas Borgers - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 04 Feb 2008
Address: Paraparaumu,
Address used since 20 Feb 2006
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