Vergence Limited

Vergence Limited, a registered company, was started on 24 Sep 2004. 9429035189022 is the NZ business identifier it was issued. This company has been run by 7 directors: Leslie James Roa - an active director whose contract started on 24 Sep 2004,
Russell Douglas Fergusson - an active director whose contract started on 24 Sep 2004,
Pamela Suzanna Roa - an active director whose contract started on 24 Sep 2004,
Margaret Jane Manson - an active director whose contract started on 01 Jan 2011,
Philip William Ebbitt-Manson - an inactive director whose contract started on 08 Apr 2010 and was terminated on 01 Jan 2011.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 153 Ellis Street, Frankton, Hamilton, 3204 (type: registered, physical).
Vergence Limited had been using 155 Ellis Street, Frankton, Hamilton as their physical address up to 15 Jul 2020.
A total of 101000 shares are allotted to 13 shareholders (6 groups). The first group consists of 11362 shares (11.25%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 45450 shares (45%). Finally the next share allocation (22725 shares 22.5%) made up of 2 entities.

Principal place of activity

153 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 155 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Jul 2012 to 15 Jul 2020

Address #2: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Apr 2011 to 11 Jul 2012

Address #3: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand

Registered & physical address used from 27 May 2008 to 06 Apr 2011

Address #4: 37 -39 Canada Street, Morrinsville

Physical address used from 23 May 2007 to 27 May 2008

Address #5: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville

Registered address used from 23 May 2007 to 27 May 2008

Address #6: C/o Churton Fraser, 8 Beale Street, Hamilton

Physical & registered address used from 11 Jul 2005 to 23 May 2007

Address #7: C/-beattie Rickman, Level 3, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 24 Sep 2004 to 11 Jul 2005

Previous Shareholders

Leslie James Roa - Director

Appointment date: 24 Sep 2004

Russell Douglas Fergusson - Director

Appointment date: 24 Sep 2004

Pamela Suzanna Roa - Director

Appointment date: 24 Sep 2004

Margaret Jane Manson - Director

Appointment date: 01 Jan 2011

Philip William Ebbitt-manson - Director (Inactive)

Appointment date: 08 Apr 2010

Termination date: 01 Jan 2011

Margaret Jane Manson - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 08 Apr 2010

Philip William Manson - Director (Inactive)

Appointment date: 24 Sep 2004

Termination date: 13 May 2008