Indigo Systems Limited was registered on 12 Aug 2004 and issued an NZBN of 9429035249450. This registered LTD company has been run by 10 directors: Peter Jonathon Gray - an active director whose contract started on 12 Aug 2021,
Steven James Wakefield - an inactive director whose contract started on 05 Aug 2018 and was terminated on 02 Aug 2021,
James Cooper-Jones - an inactive director whose contract started on 01 May 2018 and was terminated on 03 Jun 2020,
James Hugh Cameron Cairns - an inactive director whose contract started on 28 Jun 2017 and was terminated on 02 May 2018,
Bruce Kenneth Foulds - an inactive director whose contract started on 14 Oct 2014 and was terminated on 31 Dec 2015.
According to our information (updated on 10 May 2024), this company registered 3 addresses: Deloitte House, 20 Customhouse Quay, Wellington, 6011 (registered address),
Deloitte House, 20 Customhouse Quay, Wellington, 6011 (physical address),
Deloitte House, 20 Customhouse Quay, Wellington, 6011 (service address),
Chartered Accountants House, Level 5, 50-64 Customhouse Quay, Wellington, 6011 (other address) among others.
Until 14 May 2021, Indigo Systems Limited had been using Chartered Accountants House, Level 5, 50-64 Customhouse Quay, Wellington as their physical address.
A total of 338507 shares are allocated to 1 group (1 sole shareholder). In the first group, 338507 shares are held by 1 entity, namely:
Acn 619 330 648 - Olympio Metals Limited (an other) located at 25 Richardson Street, West Perth, Wa postcode 6005.
Previous addresses
Address #1: Chartered Accountants House, Level 5, 50-64 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 04 Dec 2018 to 14 May 2021
Address #2: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 10 Oct 2017 to 04 Dec 2018
Address #3: 60 Grove Road, Christchurch, 8024 New Zealand
Physical address used from 17 Oct 2011 to 04 Dec 2018
Address #4: 60 Grove Road, Christchurch, 8024 New Zealand
Registered address used from 23 Jun 2011 to 10 Oct 2017
Address #5: Indigo Systems Limited, 243c Annex Rd, Middleton, Christchurch, 8024 New Zealand
Physical address used from 07 Jun 2011 to 17 Oct 2011
Address #6: Deloitte, 32 Oxford Terrace, Christchurch, 8011 New Zealand
Registered address used from 09 Dec 2008 to 23 Jun 2011
Address #7: Indigo Systems Limited, 200 Armagh St, Cbd, Christchurch
Registered address used from 21 Mar 2005 to 09 Dec 2008
Address #8: Indigo Systems Limited, 200 Armagh St, Cbd, Christchurch New Zealand
Physical address used from 21 Mar 2005 to 07 Jun 2011
Address #9: 20 Elwyn Place, Avonhead, Christchurch
Physical & registered address used from 12 Aug 2004 to 21 Mar 2005
Basic Financial info
Total number of Shares: 338507
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 338507 | |||
| Other (Other) | Acn 619 330 648 - Olympio Metals Limited |
25 Richardson Street West Perth, Wa 6005 Australia |
20 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westpark Trustees Limited Shareholder NZBN: 9429034918074 Company Number: 1606508 |
30 Aug 2013 - 21 Oct 2014 | |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
13 Sep 2014 - 21 Oct 2014 | |
| Entity | Olympio Metals Limited Shareholder NZBN: 9429031323857 Company Number: 3184550 |
20 Customhouse Quay Wellington 6011 New Zealand |
21 Oct 2014 - 20 Sep 2023 |
| Entity | Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 |
30 Aug 2013 - 21 Oct 2014 | |
| Individual | Rankin, David |
Avonhead Christchurch |
12 Aug 2004 - 21 Oct 2014 |
| Individual | Peterson, John |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
07 Mar 2011 - 21 Oct 2014 |
| Entity | Powerhouse 1 Limited Shareholder NZBN: 9429033246864 Company Number: 1965860 |
02 Mar 2011 - 21 Oct 2014 | |
| Individual | Holliday, Philip Andrew |
Clifton Christchurch 8081 New Zealand |
30 Aug 2013 - 21 Oct 2014 |
| Entity | Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 |
07 Mar 2011 - 30 Aug 2013 | |
| Entity | Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 |
30 Aug 2013 - 21 Oct 2014 | |
| Entity | Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 |
07 Mar 2011 - 30 Aug 2013 | |
| Individual | Knowles, Sam |
Kelburn Wellington 6012 New Zealand |
07 Mar 2011 - 21 Oct 2014 |
| Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
13 Sep 2014 - 21 Oct 2014 | |
| Other | Powerhouse No. 1 Limited Partnership Company Number: 2181576 |
07 Mar 2011 - 21 Oct 2014 | |
| Entity | Canterbury Innovation Incubator Limited Shareholder NZBN: 9429037013301 Company Number: 1114711 |
20 Jan 2009 - 21 Oct 2014 | |
| Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
02 Mar 2011 - 13 Sep 2014 | |
| Entity | Powerhouse 1 Limited Shareholder NZBN: 9429033246864 Company Number: 1965860 |
02 Mar 2011 - 21 Oct 2014 | |
| Individual | Reynders, Synco Martijn |
Christchurch New Zealand |
29 May 2007 - 21 Oct 2014 |
| Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
02 Mar 2011 - 13 Sep 2014 | |
| Other | Powerhouse No. 1 Limited Partnership Company Number: 2181576 |
07 Mar 2011 - 21 Oct 2014 | |
| Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
13 Sep 2014 - 21 Oct 2014 | |
| Entity | Canterbury Innovation Incubator Limited Shareholder NZBN: 9429037013301 Company Number: 1114711 |
20 Jan 2009 - 21 Oct 2014 | |
| Entity | Westpark Trustees Limited Shareholder NZBN: 9429034918074 Company Number: 1606508 |
30 Aug 2013 - 21 Oct 2014 | |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
13 Sep 2014 - 21 Oct 2014 |
Ultimate Holding Company
Peter Jonathon Gray - Director
Appointment date: 12 Aug 2021
ASIC Name: Moore Australia (wa) Pty Ltd
Address: Wungong, Western Australia, 6112 Australia
Address used since 12 Aug 2021
Address: Perth, Western Australia, 6000 Australia
Steven James Wakefield - Director (Inactive)
Appointment date: 05 Aug 2018
Termination date: 02 Aug 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 May 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 05 Aug 2018
James Cooper-jones - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 03 Jun 2020
ASIC Name: Croplogic Australia Pty Ltd
Address: Wembley Downs, Western Australia, 6019 Australia
Address used since 01 May 2018
Address: West Perth, Western Australia, 6005 Australia
James Hugh Cameron Cairns - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 02 May 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 Jun 2017
Bruce Kenneth Foulds - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 31 Dec 2015
Address: Wanaka,, 9305 New Zealand
Address used since 01 May 2015
David Rankin - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 16 Oct 2014
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Aug 2004
Anya Hornsey - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 16 Oct 2014
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 06 May 2014
Timothy James Chapman - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 21 Mar 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 30 Aug 2013
Philip Andrew Holliday - Director (Inactive)
Appointment date: 10 Feb 2008
Termination date: 01 Aug 2013
Address: Sumner, Christchurch,
Address used since 10 Feb 2008
Alistair Cyril Coleman - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 21 Feb 2013
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 14 Feb 2011
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