Unify Holdings Limited

Unify Holdings Limited was incorporated on 02 Apr 2003 and issued an NZBN of 9429036052806. The registered LTD company has been run by 3 directors: Ross Michael John Brown - an active director whose contract started on 02 Apr 2003,
Susan Clare Brown - an active director whose contract started on 26 Jul 2016,
Timothy Mark Brown - an inactive director whose contract started on 02 Apr 2003 and was terminated on 29 May 2023.
As stated in our information (last updated on 01 May 2024), the company filed 1 address: 1/58 Royal Terrace, Dunedin, 9016 (types include: registered, physical).
Up until 15 Aug 2018, Unify Holdings Limited had been using Bishop Toomey and Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby as their physical address.
A total of 400000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 200000 shares are held by 2 entities, namely:
Brown, Richard Alexander (an individual) located at Dunedin Central, Dunedin postcode 9016,
Brown, Ross Michael John (an individual) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 100000 shares) and includes
Brown, Timothy Mark - located at Wigram, Christchurch.
The next share allotment (100000 shares, 25%) belongs to 1 entity, namely:
Brown, Susan Clare, located at Westmorland, Christchurch (an individual).

Previous addresses

Address: Bishop Toomey And Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 New Zealand

Physical address used from 19 Apr 2011 to 15 Aug 2018

Address: Level 3, Clock Tower Buildin, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand

Registered address used from 19 Apr 2011 to 15 Aug 2018

Address: C/- Anthony Harper Lawyers, Level 9 Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Physical & registered address used from 01 Nov 2010 to 19 Apr 2011

Address: C/- Anthony Harper Lawyers, Level 5 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 02 Apr 2003 to 01 Nov 2010

Previous Shareholders

Ross Michael John Brown - Director

Appointment date: 02 Apr 2003

Susan Clare Brown - Director

Appointment date: 26 Jul 2016

Timothy Mark Brown - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 29 May 2023