Enprise Group Limited was started on 30 Sep 2004 and issued a New Zealand Business Number of 9429035151968. This registered LTD company has been supervised by 14 directors: George Elliot Cooper - an active director whose contract started on 10 Apr 2012,
Lindsay John Phillips - an active director whose contract started on 01 Dec 2013,
Nicholas James Paul - an active director whose contract started on 01 Dec 2015,
Ronald Ivor Baskind - an active director whose contract started on 31 Jan 2018,
Aneesha Varghese-Cowan - an active director whose contract started on 24 Nov 2022.
As stated in our data (updated on 16 Apr 2024), this company filed 1 address: 16 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: office, postal).
Up until 04 Jul 2012, Enprise Group Limited had been using Level 2, 5 Nelson Street, Auckland Central as their registered address.
BizDb identified old names used by this company: from 22 Dec 2011 to 01 Nov 2012 they were called Dsq Holdings Limited, from 29 Mar 2006 to 22 Dec 2011 they were called Datasquirt Limited and from 30 Sep 2004 to 29 Mar 2006 they were called Datasquirt Holdings Limited.
A total of 20068057 shares are issued to 10 groups (10 shareholders in total). In the first group, 854809 shares are held by 1 entity, namely:
Baskind, Ronald Ivor (a director) located at 50 Eastern Valley Way, Northbridge, Sydney, Nsw postcode 2063.
The 3rd share allotment (473813 shares, 2.36%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). Enprise Group Limited has been categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
16 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 2, 5 Nelson Street, Auckland Central New Zealand
Registered & physical address used from 20 Apr 2006 to 04 Jul 2012
Address #2: Apartment 4/37 Clifton Road, Takapuna, Auckland
Physical & registered address used from 30 Sep 2004 to 20 Apr 2006
Basic Financial info
Total number of Shares: 20068057
NZSX Code: ENS
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 854809 | |||
| Director | Baskind, Ronald Ivor |
50 Eastern Valley Way, Northbridge Sydney, Nsw 2063 Australia |
26 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1786633 | |||
| Other (Other) | Reitham Finanz Gmbh & Co Kg | 23 Oct 2020 - | |
| Shares Allocation #3 Number of Shares: 473813 | |||
| Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
01 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 604901 | |||
| Other (Other) | Custodial Services Limited |
Saint Marys Bay Auckland 1011 New Zealand |
14 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 479537 | |||
| Individual | Zaininger, Amely |
Mosman Nsw Australia |
05 Nov 2015 - |
| Shares Allocation #6 Number of Shares: 3623281 | |||
| Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
23 Mar 2015 - |
| Shares Allocation #7 Number of Shares: 4080039 | |||
| Other (Other) | Nightingale Partners Pty Limited |
Sydney Nsw 2000 Australia |
11 Apr 2006 - |
| Shares Allocation #8 Number of Shares: 681159 | |||
| Individual | Neiser, Jens | 23 Oct 2020 - | |
| Shares Allocation #9 Number of Shares: 318145 | |||
| Other (Other) | Bernard Fridman |
Vaucluse Nsw 2030 Australia |
29 Sep 2017 - |
| Shares Allocation #10 Number of Shares: 2671276 | |||
| Other (Other) | Red Cow Investments Pty Ltd |
Bondi Junction Sydney 2022 Australia |
29 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Savgas Pty Limited |
101 Grafton Street Bondi Junction, Nsw 2022 Australia |
17 Mar 2021 - 26 Mar 2024 |
| Other | Carjon Investments Pty Limited |
101 Grafton Street Bondi Junction, Nsw 2022 Australia |
17 Mar 2021 - 26 Mar 2024 |
| Other | Dixson Trust Pty Ltd |
Sydney Nsw 2000 Australia |
01 Feb 2018 - 01 Apr 2022 |
| Other | Bnp Paribas Noms Pty Ltd | 14 Jul 2014 - 23 Mar 2015 | |
| Other | Jp Morgan Nominees Australia Limited |
20 Jun 2013 - 14 Jul 2014 | |
| Individual | Mills, Valerie |
Highland Park Manukau 2010 New Zealand |
12 Aug 2009 - 20 Jun 2013 |
| Other | Upton Family Trust | 11 Apr 2006 - 11 Apr 2006 | |
| Other | Lehnert Grundstuecks Und Vermoegens Verwaltungs Kg | 30 Mar 2007 - 19 Jun 2007 | |
| Individual | Figge, Peter |
40629 Duesseldorfe |
15 Jun 2007 - 20 Jun 2007 |
| Other | Ironwood Investments Pty Ltd (phillips Super Fund A/c) |
Mosman Sydney, Nsw 2000 Australia |
25 Mar 2010 - 23 Oct 2020 |
| Individual | Blunsom, Stuart Craig |
Kerikeri Bay Of Islands, New Zealand |
11 Apr 2006 - 12 Apr 2006 |
| Individual | Phillips, Lindsay John |
Mosman Sydney, Nsw 2000 Australia |
25 Mar 2010 - 23 Oct 2020 |
| Entity | Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 |
11 Apr 2006 - 20 Jun 2007 | |
| Entity | Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 |
03 Mar 2009 - 11 Apr 2012 | |
| Entity | Audesse Holdings Limited Shareholder NZBN: 9429034535127 Company Number: 1696785 |
01 Dec 2017 - 23 Oct 2020 | |
| Individual | Loveys, Sarah May |
Mount Wellington Auckland 1060 New Zealand |
11 Apr 2012 - 23 Oct 2020 |
| Individual | Fegan, Jason Patrick |
Alexandria Sydney 2015 Australia |
29 Sep 2017 - 23 Oct 2020 |
| Individual | Fegan, Jason Patrick |
Alexandria Sydney 2015 Australia |
29 Sep 2017 - 23 Oct 2020 |
| Entity | Net Power Solutions Limited Shareholder NZBN: 9429037309640 Company Number: 1025151 |
Level 1, 10 Heather Street Parnell, Auckland New Zealand |
11 Apr 2012 - 17 Mar 2021 |
| Individual | Phillips, Lindsay John |
Mosman Sydney, Nsw 2000 Australia |
25 Mar 2010 - 23 Oct 2020 |
| Other | Cooper Trust |
Rangiriri Te Kauwhata 3782 New Zealand |
22 Jul 2016 - 23 Oct 2020 |
| Other | Anjelco Investments Pty Ltd |
Balmain Sydney 2041 Australia |
29 Sep 2017 - 23 Oct 2020 |
| Entity | Bridge 2 Limited Shareholder NZBN: 9429032768220 Company Number: 2125470 |
09 Feb 2015 - 17 Jun 2016 | |
| Other | Neiser Verwaltungs Kg | 19 Jun 2007 - 19 Jun 2007 | |
| Individual | Ridgway, Aaron Wayne |
Takapuna Auckland |
03 Mar 2009 - 03 Mar 2009 |
| Entity | Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 |
19 Jun 2007 - 19 Jun 2007 | |
| Individual | Cooper, George Elliot |
Rd 2 Te Kauwhata 3782 New Zealand |
11 Apr 2012 - 22 Jul 2016 |
| Individual | Mills, Valerie |
Howick Auckland |
11 Apr 2006 - 20 Jun 2007 |
| Other | Lehnert Beteiligungs Gmbh | 30 Mar 2007 - 26 Mar 2011 | |
| Individual | Smith, Julian Tocker Barrett |
Newmarket Auckland |
11 Apr 2006 - 12 Apr 2006 |
| Individual | Upton, Janis Patricia |
Auckland New Zealand |
11 Apr 2006 - 12 Apr 2006 |
| Entity | Net Power Solutions Limited Shareholder NZBN: 9429037309640 Company Number: 1025151 |
Level 1, 10 Heather Street Parnell, Auckland New Zealand |
11 Apr 2012 - 17 Mar 2021 |
| Other | Anz Nominees Limited | 03 Mar 2009 - 26 Mar 2011 | |
| Individual | Nelson, Penelope Marie |
Westmere Auckland |
15 Jun 2007 - 20 Jun 2007 |
| Individual | Neiser, Jens |
Mosman Nsw, Australia |
15 Jun 2007 - 12 Aug 2009 |
| Other | Dixson Trust Pty Ltd |
Sydney Nsw 2000 Australia |
01 Feb 2018 - 01 Apr 2022 |
| Other | Dixson Trust Pty Ltd |
Sydney Nsw 2000 Australia |
01 Feb 2018 - 01 Apr 2022 |
| Entity | Bridge 2 Limited Shareholder NZBN: 9429032768220 Company Number: 2125470 |
09 Feb 2015 - 17 Jun 2016 | |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
11 Apr 2006 - 12 Apr 2006 | |
| Other | Neiser Beteiligungs Gmbh | 09 Feb 2012 - 20 Jun 2013 | |
| Individual | Upton, Jeremy Paul Garrett |
Auckland Auckland |
11 Apr 2006 - 12 Apr 2006 |
| Individual | Loveys, Mark Clampitt |
Howick Auckland |
11 Apr 2006 - 20 Jun 2007 |
| Entity | Net Power Solutions Limited Shareholder NZBN: 9429037309640 Company Number: 1025151 |
Level 1, 10 Heather Street Parnell, Auckland New Zealand |
11 Apr 2012 - 17 Mar 2021 |
| Entity | Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 |
03 Mar 2009 - 11 Apr 2012 | |
| Entity | Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 |
11 Apr 2006 - 20 Jun 2007 | |
| Other | Summermist Trust | 11 Apr 2006 - 11 Apr 2006 | |
| Other | Neiser Verwaltungs Kg | 30 Mar 2007 - 19 Jun 2007 | |
| Individual | Ridgway, Aaron Wayne |
Takapuna Auckland |
25 Mar 2010 - 09 Feb 2012 |
| Other | Jpmorgan Nominees Australia | 31 Mar 2008 - 31 Mar 2008 | |
| Other | Bond Street Custodians Limited | 31 Mar 2008 - 12 Aug 2009 | |
| Other | Nightingale Partners Pty Ltd | 03 Mar 2009 - 12 Aug 2009 | |
| Entity | Net Power Solutions Limited Shareholder NZBN: 9429037309640 Company Number: 1025151 |
Level 1, 10 Heather Street Parnell, Auckland New Zealand |
11 Apr 2012 - 17 Mar 2021 |
| Entity | Whiteheart Group Limited Shareholder NZBN: 9429039742322 Company Number: 303195 |
14 Jul 2014 - 05 Nov 2015 | |
| Other | Dr Steffen Lehmann & Cie Gmbh | 25 Nov 2016 - 01 Feb 2018 | |
| Entity | Ridgway Holdings Limited Shareholder NZBN: 9429035151135 Company Number: 1562474 |
19 Jun 2007 - 19 Jun 2007 | |
| Other | Jtb Trust | 11 Apr 2006 - 11 Apr 2006 | |
| Individual | Loveys, Sarah May |
Mount Wellington Auckland 1060 New Zealand |
11 Apr 2012 - 23 Oct 2020 |
| Other | Continuum Professional Services Inc | 15 Jun 2007 - 20 Jun 2013 | |
| Individual | Neiser, Birgit | 26 Mar 2011 - 09 Feb 2012 | |
| Other | Jp Morgan Nominees Australia Limited | 26 Mar 2011 - 09 Feb 2012 | |
| Individual | Loveys, Sarah May |
Mount Wellington Auckland 1060 New Zealand |
11 Apr 2012 - 23 Oct 2020 |
| Individual | Phillips, Lindsay John |
Mosman Sydney, Nsw 2000 Australia |
25 Mar 2010 - 23 Oct 2020 |
| Other | Ironwood Investments Pty Ltd (phillips Super Fund A/c) |
Mosman Sydney, Nsw 2000 Australia |
25 Mar 2010 - 23 Oct 2020 |
| Other | Donwood Pty Limited |
Toowoomba Qld 4350 Australia |
25 Nov 2016 - 23 Oct 2020 |
| Other | Donwood Pty Limited |
Toowoomba Qld 4350 Australia |
25 Nov 2016 - 23 Oct 2020 |
| Other | Cooper Trust |
Rangiriri Te Kauwhata 3782 New Zealand |
22 Jul 2016 - 23 Oct 2020 |
| Entity | Audesse Holdings Limited Shareholder NZBN: 9429034535127 Company Number: 1696785 |
Remuera Auckland 1050 New Zealand |
01 Dec 2017 - 23 Oct 2020 |
| Other | Anjelco Investments Pty Ltd |
Balmain Sydney 2041 Australia |
29 Sep 2017 - 23 Oct 2020 |
| Individual | Loveys, Mark Clampitt |
Flat Bush Manukau 2016 New Zealand |
03 Mar 2009 - 20 Jun 2013 |
| Other | Lehnert Grundstuecks Und Vermoegens Verwaltungs Kg | 19 Jun 2007 - 19 Jun 2007 | |
| Individual | Herron, Greg |
Grey Lynn Auckland, New Zealand |
11 Apr 2006 - 20 Jun 2007 |
| Individual | Ridgway, Aaron Wayne |
Takapuna Auckland |
30 Sep 2004 - 27 Jun 2010 |
| Other | Null - National Nominees Limited | 31 Mar 2008 - 31 Mar 2008 | |
| Other | Null - Neiser Verwaltungs Kg | 19 Jun 2007 - 19 Jun 2007 | |
| Other | Null - Neiser Verwaltungs Kg | 30 Mar 2007 - 19 Jun 2007 | |
| Other | Null - Nightingale Partners Pty Ltd | 03 Mar 2009 - 12 Aug 2009 | |
| Other | Null - Bond Street Custodians Limited | 31 Mar 2008 - 12 Aug 2009 | |
| Other | Null - Jpmorgan Nominees Australia | 31 Mar 2008 - 31 Mar 2008 | |
| Other | Null - Lehnert Grundstuecks Und Vermoegens Verwaltungs Kg | 19 Jun 2007 - 19 Jun 2007 | |
| Other | Null - Lehnert Grundstuecks Und Vermoegens Verwaltungs Kg | 30 Mar 2007 - 19 Jun 2007 | |
| Other | Null - Upton Family Trust | 11 Apr 2006 - 11 Apr 2006 | |
| Other | Null - Jtb Trust | 11 Apr 2006 - 11 Apr 2006 | |
| Other | Null - Summermist Trust | 11 Apr 2006 - 11 Apr 2006 | |
| Other | Null - Anz Nominees Limited | 03 Mar 2009 - 26 Mar 2011 | |
| Other | Null - Lehnert Beteiligungs Gmbh | 30 Mar 2007 - 26 Mar 2011 | |
| Other | Null - Neiser Beteiligungs Gmbh | 30 Mar 2007 - 26 Mar 2011 | |
| Other | Null - Jp Morgan Nominees Australia Limited | 26 Mar 2011 - 09 Feb 2012 | |
| Other | Null - Continuum Professional Services Inc | 15 Jun 2007 - 20 Jun 2013 | |
| Other | Null - Neiser Beteiligungs Gmbh | 09 Feb 2012 - 20 Jun 2013 | |
| Other | Null - Jp Morgan Nominees Australia Limited |
20 Jun 2013 - 14 Jul 2014 | |
| Other | Null - Bnp Paribas Noms Pty Ltd | 14 Jul 2014 - 23 Mar 2015 | |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
11 Apr 2006 - 12 Apr 2006 | |
| Other | National Nominees Limited | 31 Mar 2008 - 31 Mar 2008 | |
| Other | Neiser Beteiligungs Gmbh | 30 Mar 2007 - 26 Mar 2011 | |
| Entity | Whiteheart Group Limited Shareholder NZBN: 9429039742322 Company Number: 303195 |
14 Jul 2014 - 05 Nov 2015 | |
| Individual | Ridgway, Aaron Wayne |
Takapuna Auckland, (as Trustee) |
30 Mar 2007 - 31 Mar 2008 |
| Individual | Loveys, Mark Clampitt |
Howick Auckland |
30 Sep 2004 - 27 Jun 2010 |
George Elliot Cooper - Director
Appointment date: 10 Apr 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Oct 2021
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 29 Apr 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 10 Apr 2012
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 04 Feb 2019
Lindsay John Phillips - Director
Appointment date: 01 Dec 2013
ASIC Name: Nightingale Partners Pty Limited
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 01 Dec 2013
Nicholas James Paul - Director
Appointment date: 01 Dec 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 04 Feb 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2015
Ronald Ivor Baskind - Director
Appointment date: 31 Jan 2018
ASIC Name: Kilimanjaro Consulting Pty Ltd
Address: 101 Grafton Street, Bondi Junction, Nsw, 2022 Australia
Address: 50 Eastern Valley Way, Northbridge, Sydney, Nsw, 2063 Australia
Address used since 31 Jan 2018
Aneesha Varghese-cowan - Director
Appointment date: 24 Nov 2022
ASIC Name: Better World Australia Pty Ltd
Address: Malvern East, Victoria, 3145 Australia
Address used since 24 Nov 2022
Marisa Fong - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 24 Nov 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2019
Mark Clampitt Loveys - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 01 Dec 2015
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 25 Mar 2010
Jens Neiser - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 01 Dec 2015
Address: Mosman, Nsw, 2088 Australia
Address used since 30 Apr 2015
Christian Robert Bernecker - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 02 Dec 2013
Address: Bronte, Nsw, 2024 Australia
Address used since 10 Apr 2012
Aaron Wayne Ridgway - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 10 Apr 2012
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 01 Apr 2010
Robert E. - Director (Inactive)
Appointment date: 05 Aug 2010
Termination date: 10 Apr 2012
David Lyons - Director (Inactive)
Appointment date: 10 Jun 2007
Termination date: 12 Jun 2009
Address: Camillus, New York, United States Of America,
Address used since 10 Jun 2007
Lindsay John Phillips - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 08 Dec 2008
Address: Mosman, Nsw 2088, Australia,
Address used since 04 Apr 2006
Christian Robert Bernecker - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 28 Jun 2007
Address: Australia, (alternate For L J Phillips),
Address used since 01 Jun 2006
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