Icos Limited was incorporated on 23 Oct 1992 and issued an NZBN of 9429038910784. This registered LTD company has been run by 2 directors: Kathryn Andrea Ross - an active director whose contract began on 23 Oct 1992,
Christopher Shaun Whitfield Grace - an inactive director whose contract began on 23 Oct 1992 and was terminated on 14 May 2003.
According to our information (updated on 01 Apr 2024), the company registered 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 01 Oct 2021, Icos Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Knobloch & Associates Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Ross, Kathryn Andrea (an individual) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ross, Kathryn Andrea - located at Rosedale, Auckland.
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 12 Oct 2011 to 01 Oct 2021
Address: 53 Cavendish Drive, Manukau City New Zealand
Physical & registered address used from 19 Nov 2003 to 12 Oct 2011
Address: Suite 2, Groome Poyry House, 4 Kingsford Smith Place, Airport Oaks, Mangere, Auckland
Registered address used from 08 Nov 2000 to 19 Nov 2003
Address: 3/3 Rennie Drive, Airport Oaks, Mangere, Auckland
Physical address used from 08 Nov 2000 to 19 Nov 2003
Address: Suite 2, Groome Poyry House, 4 Kingsford Smith Place, Airport Oaks, Mangere, Auckland
Physical address used from 08 Nov 2000 to 08 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Knobloch & Associates Trustees Limited Shareholder NZBN: 9429037698126 |
East Tamaki Auckland 2013 New Zealand |
24 Jul 2012 - |
Individual | Ross, Kathryn Andrea |
Rosedale Auckland 0632 New Zealand |
24 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ross, Kathryn Andrea |
Rosedale Auckland 0632 New Zealand |
23 Oct 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leaning, Dianne Faye |
Mangonui Northland |
12 Nov 2003 - 27 Jun 2010 |
Kathryn Andrea Ross - Director
Appointment date: 23 Oct 1992
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 23 Sep 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Oct 2012
Christopher Shaun Whitfield Grace - Director (Inactive)
Appointment date: 23 Oct 1992
Termination date: 14 May 2003
Address: Remuera, Auckland,
Address used since 23 Oct 1992
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