Plasma Investments Limited, a registered company, was launched on 06 May 2004. 9429035463641 is the NZ business identifier it was issued. The company has been run by 3 directors: Peter Kevin Wells - an active director whose contract started on 06 May 2004,
Brent Washington Smith - an active director whose contract started on 06 May 2004,
Adrian John Casey - an inactive director whose contract started on 06 May 2004 and was terminated on 29 Apr 2023.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Plasma Investments Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address up to 21 Jan 2015.
A total of 700000 shares are allotted to 12 shareholders (6 groups). The first group is comprised of 116666 shares (16.67%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 100000 shares (14.29%). Lastly the third share allocation (100000 shares 14.29%) made up of 2 entities.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 18 Apr 2012 to 21 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 23 Mar 2007 to 18 Apr 2012
Address: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch
Physical address used from 06 May 2004 to 23 Mar 2007
Address: Ami Buidilng, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch
Registered address used from 06 May 2004 to 23 Mar 2007
Basic Financial info
Total number of Shares: 700000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 116666 | |||
Entity (NZ Limited Company) | Partitio Trustee Limited Shareholder NZBN: 9429049520552 |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2021 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | B.w.s Trustee Company 2012 Limited Shareholder NZBN: 9429030877108 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
01 Apr 2020 - |
Individual | Casey, Henderika Fiona |
Kohimarama Auckland 1071 New Zealand |
06 May 2004 - |
Individual | Casey, Adrian John |
Kohimarama Auckland 1071 New Zealand |
06 May 2004 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Gooby, Paul Stuart |
Allenton Ashburton 7700 New Zealand |
09 Jul 2021 - |
Director | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
09 Jul 2021 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Witteman, Cornelis Jacabus |
Merivale Christchurch New Zealand |
06 May 2004 - |
Director | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
09 Jul 2021 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Hedge, Brian James |
Howick Auckland New Zealand |
06 May 2004 - |
Individual | Gollan, Stanley Neil |
Papatoetoe Auckland New Zealand |
06 May 2004 - |
Individual | Hedge, Rosemary Anne |
Howick Auckland New Zealand |
06 May 2004 - |
Shares Allocation #6 Number of Shares: 183334 | |||
Entity (NZ Limited Company) | Takutai Limited Shareholder NZBN: 9429043337910 |
Ilam Christchurch 8041 New Zealand |
26 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tesiram, Pravir Atindra |
10 Middleton Road New Market, Auckland New Zealand |
23 Sep 2008 - 24 Aug 2021 |
Entity | Devondale Holdings Limited Shareholder NZBN: 9429034037720 Company Number: 1831473 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
16 Mar 2007 - 09 Jul 2021 |
Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
06 May 2004 - 01 Apr 2020 |
Individual | Mccormick, Paul John |
Epsom Auckland |
18 May 2006 - 29 Mar 2010 |
Individual | Corder, Leslie John |
Auckland |
06 May 2004 - 07 Mar 2005 |
Other | Aoraki Partnership | 07 Mar 2005 - 27 Feb 2008 | |
Individual | Boyd, Wayne Robert |
10 Middleton Road Newmarket, Auckland New Zealand |
23 Sep 2008 - 24 Aug 2021 |
Individual | Clarke, Ann Lorraine |
10 Middleton Road Newmarket, Auckland New Zealand |
23 Sep 2008 - 24 Aug 2021 |
Entity | Devondale Holdings Limited Shareholder NZBN: 9429034037720 Company Number: 1831473 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
16 Mar 2007 - 09 Jul 2021 |
Individual | Jones, Warwick Nelson |
Level 4, 152 Fanshawe Street Auckland |
07 Mar 2005 - 29 Mar 2010 |
Individual | Wells, Peter Kevin |
Bucklands Beach Auckland New Zealand |
06 May 2004 - 26 Jul 2017 |
Individual | Sclater, James Matheson |
Auckland |
06 May 2004 - 23 Sep 2008 |
Individual | Jones, Warwick Nelson |
Level 4, 152 Fanshawe Street Auckland New Zealand |
06 May 2004 - 26 Jul 2017 |
Other | Null - Aoraki Partnership | 07 Mar 2005 - 27 Feb 2008 | |
Individual | Wells, Mary Elizabeth |
Bucklands Beach Auckland New Zealand |
06 May 2004 - 26 Jul 2017 |
Individual | Jones, Marion |
Mellons Bay Manukau 2014 |
29 Mar 2010 - 29 Mar 2010 |
Peter Kevin Wells - Director
Appointment date: 06 May 2004
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 19 Feb 2010
Brent Washington Smith - Director
Appointment date: 06 May 2004
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 27 Jul 2012
Adrian John Casey - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 29 Apr 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Apr 2012
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