Ecologics (Nz) Limited, a registered company, was incorporated on 23 Mar 2004. 9429035516545 is the number it was issued. The company has been supervised by 7 directors: Brent Lyall Stevenson - an active director whose contract began on 23 Mar 2004,
Timothy John O'connell - an active director whose contract began on 23 Mar 2004,
David John Dishington - an inactive director whose contract began on 08 Feb 2007 and was terminated on 10 Sep 2013,
Graeme Mcmaster - an inactive director whose contract began on 30 Jun 2006 and was terminated on 20 Oct 2009,
John Neil Cullen - an inactive director whose contract began on 27 Feb 2006 and was terminated on 26 Jun 2008.
Updated on 19 May 2024, our database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered).
Ecologics (Nz) Limited had been using Unit 3, 9 Sir Gill Simpson Drive, Harewood, Christchurch, as their registered address until 04 Feb 2014.
Previous names for this company, as we managed to find at BizDb, included: from 23 Mar 2004 to 10 Feb 2005 they were named Prospector Pumps Limited.
A total of 1509333 shares are issued to 8 shareholders (6 groups). The first group consists of 929791 shares (61.6%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 429229 shares (28.44%). Finally we have the third share allocation (102029 shares 6.76%) made up of 1 entity.
Previous addresses
Address: Unit 3, 9 Sir Gill Simpson Drive, Harewood, Christchurch,, 8545 New Zealand
Registered & physical address used from 24 Jun 2011 to 04 Feb 2014
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Physical & registered address used from 31 May 2010 to 24 Jun 2011
Address: 29 Lunns Road, Middleton, Christchurch
Registered & physical address used from 14 Mar 2005 to 31 May 2010
Address: 15a Washbournes Rd, Sockburn, Christchurch
Registered & physical address used from 23 Mar 2004 to 14 Mar 2005
Basic Financial info
Total number of Shares: 1509333
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 929791 | |||
| Entity (NZ Limited Company) | Southmit Limited Shareholder NZBN: 9429034270127 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
03 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 429229 | |||
| Entity (NZ Limited Company) | K One W One Limited Shareholder NZBN: 9429037482732 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 102029 | |||
| Entity (NZ Limited Company) | Magellan Capital Limited Shareholder NZBN: 9429033918594 |
10 Brandon Street Wellington 6011 New Zealand |
15 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 38214 | |||
| Entity (NZ Limited Company) | M.i.t. Group Limited Shareholder NZBN: 9429040254029 |
Auckland Central Auckland 1010 New Zealand |
15 Aug 2007 - |
| Shares Allocation #5 Number of Shares: 5035 | |||
| Individual | Beckley, Deborah Jane |
R.d 6 Christchurch New Zealand |
30 Mar 2010 - |
| Individual | O'connell, Justine Francis |
Prebbleton Prebbleton 7604 New Zealand |
30 Mar 2010 - |
| Individual | O'connell, Timothy John |
Prebbleton Prebbleton 7604 New Zealand |
13 Mar 2008 - |
| Shares Allocation #6 Number of Shares: 5035 | |||
| Individual | Stevenson, Brent Lyall |
Rd 1 West Melton 7671 New Zealand |
13 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Engineering Solutions Limited Shareholder NZBN: 9429036340033 Company Number: 1237926 |
23 Mar 2004 - 27 Jun 2010 | |
| Entity | Southern Engineering Solutions Limited Shareholder NZBN: 9429036340033 Company Number: 1237926 |
23 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Brent Lyall Stevenson - Director
Appointment date: 23 Mar 2004
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 07 Dec 2023
Address: Lincoln, Christchurch, 7608 New Zealand
Address used since 08 Aug 2004
Timothy John O'connell - Director
Appointment date: 23 Mar 2004
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 May 2013
David John Dishington - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 10 Sep 2013
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 May 2010
Graeme Mcmaster - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 20 Oct 2009
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 30 Jun 2006
John Neil Cullen - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 26 Jun 2008
Address: Avonhead, Christchurch,
Address used since 27 Feb 2006
Owen Coutts Pierce - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 08 Feb 2007
Address: Havelock North,
Address used since 01 Jul 2004
Lindsay Campbell Watson - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 30 Jun 2006
Address: Pukekohe, Auckland,
Address used since 23 Mar 2004
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