Link Engine Management Limited was started on 13 Apr 1992 and issued a New Zealand Business Number of 9429038995163. The registered LTD company has been managed by 11 directors: Geoffrey Philip Royds - an active director whose contract began on 13 Apr 1992,
Matthew Thomas Royds - an active director whose contract began on 25 Nov 2019,
Kathryn Mitchell - an active director whose contract began on 03 Dec 2019,
Benjamin Elliott Reed - an active director whose contract began on 01 Dec 2024,
Richard William Mulholland - an inactive director whose contract began on 03 Dec 2019 and was terminated on 09 Feb 2025.
As stated in the BizDb data (last updated on 04 Jun 2025), the company uses 4 addresses: 45 Ron Guthrey Road, Avonhead, Christchurch, 8042 (registered address),
45 Ron Guthrey Road, Avonhead, Christchurch, 8042 (service address),
2 Baigent Way, Middleton, Christchurch, 8024 (records address),
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address) among others.
Up until 01 Jul 2025, Link Engine Management Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb found old names for the company: from 16 Dec 2011 to 23 Jun 2015 they were called Electronz Limited, from 13 Apr 1992 to 16 Dec 2011 they were called Link Electrosystems Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Royds Trustees Limited (an entity) located at 47 Salisbury Street, Christchurch postcode 8041.
Then there is a group that consists of 2 shareholders, holds 38 per cent shares (exactly 38 shares) and includes
Royds, Geoffrey Philip - located at Cashmere, Christchurch,
Royds, Jacqueline Marie - located at Cashmere, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Royds, Jacqueline Marie, located at Cashmere, Christchurch (an individual).
Other active addresses
Address #4: 45 Ron Guthrey Road, Avonhead, Christchurch, 8042 New Zealand
Registered address used from 01 Jul 2025
Previous addresses
Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 15 Dec 2017 to 01 Jul 2025
Address #2: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Service address used from 15 Dec 2017 to 12 Jun 2025
Address #3: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 15 May 2017 to 15 Dec 2017
Address #4: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 15 May 2017
Address #5: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Oct 2016 to 31 Mar 2017
Address #6: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 15 Nov 2011 to 18 Oct 2016
Address #7: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 05 Aug 2004 to 15 Nov 2011
Address #8: 243d Annex Road, Christchurch
Physical address used from 01 Jul 1997 to 05 Aug 2004
Address #9: 125 Paparoa Street, Christchurch
Registered address used from 01 Sep 1996 to 05 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Royds Trustees Limited Shareholder NZBN: 9429047746534 |
47 Salisbury Street Christchurch 8041 New Zealand |
12 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Royds, Geoffrey Philip |
Cashmere Christchurch 8022 New Zealand |
13 Apr 1992 - |
| Individual | Royds, Jacqueline Marie |
Cashmere Christchurch 8022 New Zealand |
22 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Royds, Jacqueline Marie |
Cashmere Christchurch 8022 New Zealand |
22 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Royds, Geoffrey Philip |
Cashmere Christchurch 8022 New Zealand |
13 Apr 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Royds, Richard Arthur |
Fendalton Christchurch 8014 New Zealand |
11 Dec 2009 - 12 Nov 2019 |
| Entity | Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 |
Christchurch Central Christchurch 8013 New Zealand |
04 Sep 2015 - 17 Jun 2022 |
| Individual | Royds, Wantana |
Fendalton Christchurch 8014 New Zealand |
11 Dec 2009 - 12 Nov 2019 |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
11 Dec 2009 - 12 Nov 2019 |
| Individual | Richardson, Robert David |
St Martins Christchurch |
13 Apr 1992 - 30 Jul 2004 |
| Entity | Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 |
Christchurch Central Christchurch 8013 New Zealand |
04 Sep 2015 - 17 Jun 2022 |
| Individual | Royds, Richard Arthur |
Fendalton Christchurch 8014 New Zealand |
11 Dec 2009 - 12 Nov 2019 |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
11 Dec 2009 - 12 Nov 2019 |
| Individual | Royds, Wantana |
Fendalton Christchurch 8014 New Zealand |
11 Dec 2009 - 12 Nov 2019 |
Geoffrey Philip Royds - Director
Appointment date: 13 Apr 1992
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Jun 2025
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Nov 2018
Matthew Thomas Royds - Director
Appointment date: 25 Nov 2019
ASIC Name: Link Engine Management Pty Limited
Address: New South Wales, 2075 Australia
Address used since 25 Nov 2019
Kathryn Mitchell - Director
Appointment date: 03 Dec 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 03 Dec 2019
Benjamin Elliott Reed - Director
Appointment date: 01 Dec 2024
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Dec 2024
Richard William Mulholland - Director (Inactive)
Appointment date: 03 Dec 2019
Termination date: 09 Feb 2025
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Dec 2019
Kendall Langston - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 17 Dec 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 17 Nov 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 25 Jan 2017
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 30 Nov 2018
Leonard Francis Damiano - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 03 Dec 2019
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 02 Jun 2015
Richard Royds - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 30 Nov 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 15 Feb 2016
Kathryn Mitchell - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 27 May 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Apr 2019
Robert David Richardson - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 07 Feb 2005
Address: St Martins, Christchurch,
Address used since 28 Jul 2004
Geoffrey Thomas Ridley - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 15 May 1996
Address: Christchurch,
Address used since 13 Apr 1992
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