The Logic Studio Limited

The Logic Studio Limited was registered on 14 Aug 2002 and issued an NZ business identifier of 9429036373109. This registered LTD company has been managed by 4 directors: Andrew Charles Leslie Nailard - an active director whose contract started on 25 Jul 2003,
Ian Hamish Simpson - an active director whose contract started on 14 May 2010,
Paul Antony Matthews - an inactive director whose contract started on 14 Aug 2002 and was terminated on 10 Jul 2018,
Lisa Kirsten Matthews - an inactive director whose contract started on 25 Jul 2003 and was terminated on 14 Jun 2006.
As stated in BizDb's data (updated on 18 Apr 2024), the company uses 1 address: Level 3, 333 Princes Street, Dunedin, 9016 (type: postal, office).
Until 17 Nov 2017, The Logic Studio Limited had been using Level 3, 333 Princes St, Dunedin as their physical address.
BizDb identified previous names used by the company: from 14 Aug 2002 to 23 Feb 2010 they were named Prosouth Technology Solutions Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cullen, Vicki Margaret (an individual) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Simpson, Naomi Anne - located at Andersons Bay, Dunedin.
The 3rd share allotment (56 shares, 56%) belongs to 1 entity, namely:
Simpson, Ian Hamish, located at Andersons Bay, Dunedin (an individual).

Principal place of activity

7 Bath Street, Dunedin Central, Dunedin, 9016 New Zealand

Previous addresses

Address #1: Level 3, 333 Princes St, Dunedin, 9016 New Zealand

Physical address used from 09 Sep 2014 to 17 Nov 2017

Address #2: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 New Zealand

Registered address used from 16 Aug 2012 to 17 Nov 2017

Address #3: 7 Bath Street, Dunedin, 9016 New Zealand

Physical address used from 16 Aug 2012 to 09 Sep 2014

Address #4: C/-hannagan & Devereux, 10 Balmacewen Road, Maori Hill, Dunedin, 9010 New Zealand

Registered address used from 02 Aug 2012 to 16 Aug 2012

Address #5: C/-hannagan & Devereux, 8 The Octagon, Dunedin New Zealand

Registered address used from 08 Jun 2010 to 02 Aug 2012

Address #6: C/-hannagan & Devereux, 8 The Octagon, Dunedin New Zealand

Physical address used from 08 Jun 2010 to 16 Aug 2012

Address #7: Impact Consulting & Accounting, L 8, John Wickliffe House, 265 Princes Street, Dunedin

Physical address used from 06 Oct 2008 to 08 Jun 2010

Address #8: Impact Consulting & Accounting, Level 8 John Wickliffe House, 265 Princes St, Dunedin

Registered address used from 06 Oct 2008 to 08 Jun 2010

Address #9: C/o Lindsay Dey Ca, Level 8, John Wickliffe House, 265 Princes Street, Dunedin

Registered & physical address used from 14 Aug 2007 to 06 Oct 2008

Address #10: 249 Cumberland Street, Dunedin

Physical & registered address used from 12 Nov 2003 to 14 Aug 2007

Address #11: 32 Beaumont Road, Dunedin

Registered & physical address used from 14 Aug 2002 to 12 Nov 2003

Previous Shareholders

Andrew Charles Leslie Nailard - Director

Appointment date: 25 Jul 2003

Ian Hamish Simpson - Director

Appointment date: 14 May 2010

Paul Antony Matthews - Director (Inactive)

Appointment date: 14 Aug 2002

Termination date: 10 Jul 2018

Lisa Kirsten Matthews - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 14 Jun 2006