Zygem Corporation Limited was registered on 19 Oct 1999 and issued an NZ business number of 9429037473969. This registered LTD company has been managed by 13 directors: David James Saul - an active director whose contract began on 31 Jul 2018,
Michael Gerard Anderson - an inactive director whose contract began on 27 Oct 2015 and was terminated on 31 Jul 2018,
Allan S. - an inactive director whose contract began on 14 May 2015 and was terminated on 08 Aug 2017,
Neville Jordan - an inactive director whose contract began on 05 Oct 2004 and was terminated on 10 Jun 2015,
Howard Murray Clentworth - an inactive director whose contract began on 01 Jan 2012 and was terminated on 10 Jun 2015.
According to BizDb's database (updated on 19 Mar 2024), the company registered 1 address: 201 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 11 Aug 2020, Zygem Corporation Limited had been using Ruakura Rd, Hamilton as their registered address.
BizDb found more names for the company: from 17 Mar 2005 to 01 Dec 2005 they were called Pacific Gem Corporation Limited, from 19 Oct 1999 to 17 Mar 2005 they were called Pacific Gem Limited.
A total of 16760853 shares are allocated to 1 group (1 sole shareholder). Zygem Corporation Limited was categorised as "Manufacturing nec" (ANZSIC C259907).
Principal place of activity
Waikato Innvation Park,, Ruakura Rd, Hamilton, 3216 New Zealand
Previous addresses
Address #1: Ruakura Rd, Hamilton New Zealand
Registered & physical address used from 19 Sep 2007 to 11 Aug 2020
Address #2: Waikato Innovation Park, Ruakura Rd, Hamilton
Registered & physical address used from 11 Sep 2006 to 19 Sep 2007
Address #3: Waikatolink Ltd, Level 1, Core, Facilities Bldg, Waikato Innovation, Park, Ruakura Rd, Hamilton
Registered & physical address used from 15 Oct 2004 to 11 Sep 2006
Address #4: 74 Nevada Road, Hamilton
Registered address used from 12 Apr 2000 to 15 Oct 2004
Address #5: 74 Nevada Road, Hamilton
Physical address used from 19 Oct 1999 to 15 Oct 2004
Basic Financial info
Total number of Shares: 16760853
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 16760853 | |||
Other (Other) | Zygem Associates Ltd | 18 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 |
12 Mar 2008 - 31 Dec 2012 | |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
10 Feb 2006 - 31 Dec 2012 | |
Individual | Clentworth, Howard |
Lower Hutt |
21 Jul 2009 - 21 Jul 2009 |
Entity | Endeavour Capital Limited Shareholder NZBN: 9429037179014 Company Number: 1054107 |
10 Feb 2006 - 31 Dec 2012 | |
Entity | Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 |
12 Mar 2008 - 31 Dec 2012 | |
Entity | Extreme Investments Limited Shareholder NZBN: 9429034410462 Company Number: 1735879 |
13 Feb 2006 - 31 Dec 2012 | |
Individual | Berqquist, Peter Leonard |
North Ryde Sydney Nsw 2109, Australia |
21 Jul 2009 - 21 Jul 2009 |
Other | Njl Consulting Services Pty Limited Staff Superannuation Fund | 10 Feb 2006 - 31 Dec 2012 | |
Individual | Schneider, William |
951 East Byrd Street, Eighth Floor Richmond, Virginia 23219 United States |
14 May 2014 - 18 May 2015 |
Individual | Heap, Robert Brian |
8 Fendon Road Cambridge Cb1 7rt, Uk |
21 Jul 2009 - 21 Jul 2009 |
Individual | Morgan, Hugh |
Beerescourt Hamilton 3200 |
21 Jul 2009 - 21 Jul 2009 |
Individual | Daniel, Roy |
Hamilton |
21 Jul 2009 - 22 Jul 2009 |
Individual | Say, Janet |
Parnell Auckland 1052 New Zealand |
21 Jul 2009 - 31 Dec 2012 |
Individual | Ahn, Mark |
Wellington 6140 New Zealand |
21 Jul 2009 - 31 Dec 2012 |
Entity | Beattie Rickman Investments No 2 Limited Shareholder NZBN: 9429034427415 Company Number: 1729120 |
13 Feb 2006 - 31 Dec 2012 | |
Entity | Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 |
10 Feb 2006 - 31 Dec 2012 | |
Individual | Saul, David James |
Palm Beach Waiheke Island New Zealand |
10 Feb 2006 - 31 Dec 2012 |
Individual | Mason, William |
Great Shelford Cambridge Cb2 5el |
21 Jul 2009 - 31 Dec 2012 |
Entity | Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 |
10 Feb 2006 - 31 Dec 2012 | |
Other | Zygem Horizon Corp | 31 Dec 2012 - 14 May 2014 | |
Individual | Clentworth, Howard |
Lower Hutt New Zealand |
13 Feb 2006 - 31 Dec 2012 |
Entity | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 |
10 Feb 2009 - 31 Dec 2012 | |
Individual | Farrell, Roberta Lee |
Hamilton |
19 Oct 1999 - 31 Dec 2012 |
Individual | Booth, David Gerald |
Norfolk House 18 High Street, Auckland New Zealand |
12 Mar 2008 - 31 Dec 2012 |
Individual | Clentworth, Joan Elizabeth |
Lower Hutt New Zealand |
13 Feb 2006 - 31 Dec 2012 |
Entity | Endeavour Capital Limited Shareholder NZBN: 9429037179014 Company Number: 1054107 |
10 Feb 2006 - 31 Dec 2012 | |
Entity | Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 |
12 Mar 2008 - 31 Dec 2012 | |
Individual | Dunn, Christopher Eric |
Facilities Bldg, Waikato Innovation Park, Ruakura Rd, Hamilton New Zealand |
13 Feb 2006 - 31 Dec 2012 |
Individual | Gleeson, Martin Anthony |
San Diego Ca 92130, Usa |
10 Feb 2006 - 31 Dec 2012 |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
10 Feb 2006 - 31 Dec 2012 | |
Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
13 Feb 2006 - 31 Dec 2012 | |
Individual | Bergquist, Peter Leonard |
Ellerslie Auckland 1051 New Zealand |
04 Jun 2010 - 31 Dec 2012 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
12 Mar 2008 - 31 Dec 2012 | |
Individual | Topping, Mark |
Rd 3 Hamilton 3283 New Zealand |
08 Jul 2010 - 31 Dec 2012 |
Individual | Heap, Robert Brian |
8 Fendon Road Cambridge Cb1 7rt, England |
06 Jun 2007 - 31 Dec 2012 |
Individual | Foreman, Martin Hugh |
Brighton Vic 3186, Australia |
13 Feb 2006 - 31 Dec 2012 |
Individual | Roberton, Anthony |
St Heliers Auckland New Zealand |
21 Jul 2009 - 31 Dec 2012 |
Individual | Farrell, Roberta |
Hamilton |
21 Jul 2009 - 22 Jul 2009 |
Individual | Turner, Susan Jane |
School Of Biological Sciences Auckland New Zealand |
10 Feb 2006 - 31 Dec 2012 |
Other | Njl Consulting Services Pty Limited | 10 Feb 2006 - 31 Dec 2012 | |
Entity | Eglantine Trustee Limited Shareholder NZBN: 9429034014202 Company Number: 1837199 |
12 Mar 2008 - 31 Dec 2012 | |
Other | Bergquist Family Trust | 03 Jun 2010 - 03 Jun 2010 | |
Other | Null - Bergquist Family Trust | 03 Jun 2010 - 03 Jun 2010 | |
Other | Null - The Britzka Trust | 13 Feb 2006 - 08 Jul 2010 | |
Other | Null - Arnallan Pty Limited (staff Superannuation Fund) | 13 Feb 2006 - 31 Dec 2012 | |
Other | Null - Njl Consulting Services Pty Limited | 10 Feb 2006 - 31 Dec 2012 | |
Other | Null - Njl Consulting Services Pty Limited Staff Superannuation Fund | 10 Feb 2006 - 31 Dec 2012 | |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
10 Feb 2009 - 31 Dec 2012 | |
Other | Null - Zygem Horizon Corp | 31 Dec 2012 - 14 May 2014 | |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
12 Mar 2008 - 31 Dec 2012 | |
Entity | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 |
10 Feb 2009 - 31 Dec 2012 | |
Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
13 Feb 2006 - 31 Dec 2012 | |
Entity | Eglantine Trustee Limited Shareholder NZBN: 9429034014202 Company Number: 1837199 |
12 Mar 2008 - 31 Dec 2012 | |
Individual | Daniel, Roy Mciver |
Hamilton New Zealand |
10 Feb 2006 - 31 Dec 2012 |
Other | The Britzka Trust | 13 Feb 2006 - 08 Jul 2010 | |
Other | Arnallan Pty Limited (staff Superannuation Fund) | 13 Feb 2006 - 31 Dec 2012 | |
Individual | Booth, Margaret Rosalind |
Norfolk House 18 High Street, Auckland New Zealand |
12 Mar 2008 - 31 Dec 2012 |
Individual | Bergquist, Peter Leonard |
North Ryde Sydney, N.s.w., 2109, Australia |
10 Feb 2006 - 27 Jul 2009 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
10 Feb 2009 - 31 Dec 2012 | |
Individual | Jordan, Neville |
Western Hutt Road Melling, Lower Hutt |
21 Jul 2009 - 22 Jul 2009 |
Entity | Extreme Investments Limited Shareholder NZBN: 9429034410462 Company Number: 1735879 |
13 Feb 2006 - 31 Dec 2012 | |
Entity | Beattie Rickman Investments No 2 Limited Shareholder NZBN: 9429034427415 Company Number: 1729120 |
13 Feb 2006 - 31 Dec 2012 | |
Entity | Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 |
12 Mar 2008 - 31 Dec 2012 | |
Individual | Morgan, Hugh William |
Beerescourt Hamilton 3200 New Zealand |
10 Feb 2006 - 31 Dec 2012 |
Ultimate Holding Company
David James Saul - Director
Appointment date: 31 Jul 2018
Address: Ravensboune, Dunedin, 9022 New Zealand
Address used since 01 Jan 2020
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 31 Jul 2018
Michael Gerard Anderson - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 31 Jul 2018
Address: Auckland, 0620 New Zealand
Address used since 27 Oct 2015
Allan S. - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 08 Aug 2017
Neville Jordan - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 10 Jun 2015
Address: 760 Western Hutt Road, Melling, Lower Hutt, New Zealand
Address used since 23 Jul 2009
Howard Murray Clentworth - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 10 Jun 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2012
Trevor Perry - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 30 Dec 2014
Address: Elizabeth Bay, Nsw 2011, Australia,
Address used since 22 Jul 2009
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 22 Jul 2009
Ross Edwin Townshend - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 31 Aug 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Feb 2011
Paul Kinnon - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Nov 2012
Address: Solanga Beach, San Diego, Usa Ca 92075,
Address used since 01 Oct 2007
Roberta Lee Farrell - Director (Inactive)
Appointment date: 19 Oct 1999
Termination date: 01 May 2011
Address: Hamilton, 3216 New Zealand
Address used since 19 Oct 1999
William Mason - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 May 2011
Address: Great Shelford, Cambridge Cb2 5el,
Address used since 21 Jul 2009
Howard Moore - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 01 May 2011
Address: Grafton, Auckland City 1010,
Address used since 28 Sep 2009
Mark Shane Stuart - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 01 Jan 2011
Address: Tamahere, Hamilton,
Address used since 22 Jul 2009
Martin Anthony Gleeson - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 16 Feb 2009
Address: San Diego, Ca 92130, Usa,
Address used since 01 Apr 2005
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