Aerosolutions Limited, a registered company, was launched on 29 Apr 2002. 9429036594009 is the business number it was issued. The company has been managed by 8 directors: Nigel Mclisky - an active director whose contract started on 29 Apr 2002,
John Bloy Keith - an inactive director whose contract started on 19 Nov 2007 and was terminated on 28 Jun 2016,
Paul M. - an inactive director whose contract started on 20 Nov 2007 and was terminated on 28 Jun 2016,
Dean Watson Joiner - an inactive director whose contract started on 27 Sep 2005 and was terminated on 31 Jul 2007,
Simon Patrick Barclay - an inactive director whose contract started on 06 Aug 2004 and was terminated on 18 Jun 2007.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 94 Ladies Mile, Remuera, Auckland, 1051 (category: physical, registered).
Aerosolutions Limited had been using 31A Hannigan Drive, Panmure, Auckland as their registered address up until 09 Jul 2007.
A total of 1080000 shares are allocated to 5 shareholders (5 groups). The first group includes 404200 shares (37.43 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 303300 shares (28.08 per cent). Lastly there is the third share allotment (182000 shares 16.85 per cent) made up of 1 entity.
Previous address
Address: 31a Hannigan Drive, Panmure, Auckland
Registered & physical address used from 29 Apr 2002 to 09 Jul 2007
Basic Financial info
Total number of Shares: 1080000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 404200 | |||
| Individual | Mclisky, Nigel |
Remuera Auckland |
02 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 303300 | |||
| Entity (NZ Limited Company) | Tech Equity Limited Shareholder NZBN: 9429038417535 |
Remuera Auckland New Zealand |
06 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 182000 | |||
| Entity (NZ Limited Company) | Gillingham Limited Shareholder NZBN: 9429033096964 |
Remuera Auckland |
01 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Gebbie, Peter |
Auckland New Zealand |
29 Apr 2002 - |
| Shares Allocation #5 Number of Shares: 189000 | |||
| Individual | Keith, John Bloy |
One Tree Point Ruakaka |
25 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclisky, Nigel |
Remuera Auckland |
25 Nov 2007 - 25 Nov 2007 |
| Individual | Everett, Brian Robert |
Grey Lynn Auckland |
07 Feb 2005 - 13 Jun 2006 |
| Individual | Mclisky, Helen |
Remuera Auckland New Zealand |
07 Feb 2005 - 06 Sep 2014 |
| Entity | Environmental Air Care International Limited Shareholder NZBN: 9429036437535 Company Number: 1220868 |
29 Apr 2002 - 07 Feb 2005 | |
| Individual | Hattaway, Donald Frederick |
Ellerslie Auckland |
07 Feb 2005 - 13 Jun 2006 |
| Individual | Barclay, Robyn |
Remuera Auckland |
07 Feb 2005 - 13 Jun 2006 |
| Entity | Ivg Nz Limited Shareholder NZBN: 9429037995911 Company Number: 876537 |
10 Jun 2005 - 13 Jun 2006 | |
| Individual | Jackson, Patricia |
Remuera Auckland |
21 Feb 2006 - 13 Jun 2006 |
| Individual | Wyeth, Lindsay |
Waitomo Caves |
07 Feb 2005 - 13 Jun 2006 |
| Individual | Jackson, Graeme Keith |
Remuera Auckland |
07 Feb 2005 - 13 Jun 2006 |
| Individual | Macdonald, Paul |
900 Montgomery Rd Bryn Mawr, Pa 19010, Usa |
02 Dec 2007 - 27 Jun 2010 |
| Individual | Broadhead, David |
St Heliers Auckland New Zealand |
07 Feb 2005 - 06 Sep 2014 |
| Entity | Environmental Air Care International Limited Shareholder NZBN: 9429036437535 Company Number: 1220868 |
29 Apr 2002 - 07 Feb 2005 | |
| Entity | Ivg Nz Limited Shareholder NZBN: 9429037995911 Company Number: 876537 |
10 Jun 2005 - 13 Jun 2006 | |
| Individual | Dombrowsky, Yves |
Titirangi Auckland |
29 Apr 2002 - 10 Jun 2005 |
| Individual | Keith, John Bloy |
One Tree Point Ruakaka |
23 Nov 2007 - 23 Nov 2007 |
| Individual | Barclay, Simon Patrick |
Remuera Auckland |
07 Feb 2005 - 13 Jun 2006 |
| Individual | Sellers, John |
Meadowbank Auckland |
07 Feb 2005 - 13 Jun 2006 |
| Individual | Joiner, Dean Watson |
Parnell Auckland |
21 Feb 2006 - 21 Feb 2006 |
| Individual | Mclisky, Nigel Haig |
Remuera Auckland New Zealand |
07 Feb 2005 - 06 Sep 2014 |
| Individual | Jones, Chris |
Auckland |
07 Feb 2005 - 13 Jun 2006 |
| Individual | Picot, Phillip |
Remuera Auckland |
21 Feb 2006 - 13 Jun 2006 |
Nigel Mclisky - Director
Appointment date: 29 Apr 2002
Address: Remuera, Auckland, 1051 New Zealand
Address used since 29 Apr 2002
John Bloy Keith - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 28 Jun 2016
Address: One Tree Point, Ruakaka, 0118 New Zealand
Address used since 19 Nov 2007
Paul M. - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 28 Jun 2016
Address: 900 Montgomery Rd, Bryn Mawr, Pa 19010, United States
Address used since 20 Nov 2007
Dean Watson Joiner - Director (Inactive)
Appointment date: 27 Sep 2005
Termination date: 31 Jul 2007
Address: Parnell, Auckland,
Address used since 27 Sep 2005
Simon Patrick Barclay - Director (Inactive)
Appointment date: 06 Aug 2004
Termination date: 18 Jun 2007
Address: Auckland,
Address used since 06 Aug 2004
Graeme Keith Jackson - Director (Inactive)
Appointment date: 06 Aug 2004
Termination date: 18 Jun 2007
Address: Remuera,
Address used since 01 Jul 2005
Lindsay Wyeth - Director (Inactive)
Appointment date: 20 Jul 2005
Termination date: 18 Jun 2007
Address: Waitomo Caves,
Address used since 20 Jul 2005
Yves Dombrowsky - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 27 Oct 2005
Address: Titirangi,
Address used since 06 Aug 2004
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