Shortcuts

Foresite Technologies Limited

Type: NZ Limited Company (Ltd)
9429036416455
NZBN
1224523
Company Number
Removed
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
24j Allright Place
Mt Wellington
Auckland, 1060
New Zealand
Delivery address used since 06 Jul 2020
11 Donnor Place
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 06 Jul 2022

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).

Addresses

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

Contact info
64 27276 6900
06 Jul 2020 Offical Information
64 9 5701590
06 Jul 2020 admin / invoices etc
admin@advanced.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
admin@advanced.co.nz
27 Jun 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Openmynd Technologies Limited
Shareholder NZBN: 9429036498253
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowndes, Peggy Herald Island
Auckland
Individual Joicey, Brendon Albany
Auckland

Ultimate Holding Company

27 Jun 2022
Effective Date
Openmynd Technologies Limited
Name
Ltd
Type
1210186
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

2 Cheap Cars Limited
17 Levene Place

Autosmart Mobile Service Limited
Flat 2, 103 Waipuna Road

Terry Apparel Limited
24m Allright Place

Mels Investments Limited
95 Waipuna Road

Prasansha Christian Fellowship Trust Board
95 Waipuna Road

Ivise Solutions Limited
110 Waipuna Road

Similar companies

Brera Complete Solutions Limited
11 Allright Place

Discern Information Systems Limited
14a Watene Road

Lucerna Limited
110 Waipuna Road East

Pacific Business Systems Limited
31 Carbine Road

Protocol Policy Systems Limited
Level 1, 4 Waipuna Road

Unify Digital Limited
Level 1, 500 Mount Wellington Highway