Foresite Technologies Limited was started on 10 Jul 2002 and issued an NZ business number of 9429036416455. The removed LTD company has been supervised by 4 directors: David Walter Pantall - an active director whose contract started on 03 Nov 2005,
Charles Edward Graves - an inactive director whose contract started on 03 Nov 2005 and was terminated on 31 Mar 2009,
Lydia Claire Hughes - an inactive director whose contract started on 06 May 2005 and was terminated on 03 Nov 2005,
Cameron Colin Barclay - an inactive director whose contract started on 10 Jul 2002 and was terminated on 06 May 2005.
According to our database (last updated on 15 Sep 2023), this company registered 3 addresses: 24J Allright Place, Mount Wellington, Auckland, 1060 (office address),
11 Donnor Place, Mount Wellington, Auckland, 1060 (registered address),
11 Donnor Place, Mount Wellington, Auckland, 1060 (physical address),
11 Donnor Place, Mount Wellington, Auckland, 1060 (service address) among others.
Up to 06 Jul 2022, Foresite Technologies Limited had been using 24J Allright Place, Mt Wellington, Auckland, as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Openmynd Technologies Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Foresite Technologies Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
24j Allright Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 24j Allright Place, Mt Wellington, Auckland,, 1060 New Zealand
Registered & physical address used from 12 Jun 2013 to 06 Jul 2022
Address #2: 24 J Allright Place, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 08 Apr 2010 to 12 Jun 2013
Address #3: Unit J, 24 Allright Place, Mt Wellington, Auckland
Registered & physical address used from 25 Sep 2007 to 08 Apr 2010
Address #4: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 13 Jun 2005 to 25 Sep 2007
Address #5: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
Registered & physical address used from 10 Jul 2002 to 13 Jun 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 28 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Openmynd Technologies Limited Shareholder NZBN: 9429036498253 |
Mount Wellington Auckland 1060 New Zealand |
10 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowndes, Peggy |
Herald Island Auckland |
10 Jul 2002 - 10 Nov 2005 |
Individual | Joicey, Brendon |
Albany Auckland |
10 Jul 2002 - 10 Nov 2005 |
Ultimate Holding Company
David Walter Pantall - Director
Appointment date: 03 Nov 2005
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 03 Nov 2005
Charles Edward Graves - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 31 Mar 2009
Address: Onetangi 1240,
Address used since 18 Sep 2007
Lydia Claire Hughes - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 03 Nov 2005
Address: Greenlane, Auckland,
Address used since 06 May 2005
Cameron Colin Barclay - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 06 May 2005
Address: Point Chevalier, Auckland,
Address used since 12 Jun 2003
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