Victoria Link Limited was incorporated on 02 Apr 1992 and issued an NZ business number of 9429039008855. The registered LTD company has been managed by 42 directors: Mark Andrew Loveard - an active director whose contract began on 07 Dec 2015,
David Smol - an active director whose contract began on 23 Apr 2018,
Margaret Mary Hyland - an active director whose contract began on 30 Jul 2018,
Bryony James - an active director whose contract began on 14 Feb 2024,
John Selby - an inactive director whose contract began on 22 Mar 2013 and was terminated on 30 Jun 2023.
As stated in our database (last updated on 30 Apr 2024), the company uses 1 address: Rb905, Rankine Brown Building, Kelburn Parade, Kelburn, Wellington, 6012 (types include: postal, office).
Up until 09 Aug 2016, Victoria Link Limited had been using Ea120, Level 1, Easterfield Building, Kelburn Parade, Kelburn, Wellington as their registered address.
BizDb identified more names used by the company: from 02 Apr 1992 to 14 Oct 1994 they were called Victoria University Research Limited.
A total of 60000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 60000 shares are held by 1 entity, namely:
Victoria University (an other) located at Kelburn, Wellington postcode 6014. Victoria Link Limited has been categorised as "Professional, scientific and technical services nec" (business classification M699945).
Principal place of activity
Rb905, Rankine Brown Building, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: Ea120, Level 1, Easterfield Building, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 07 May 2015 to 09 Aug 2016
Address #2: Alan Macdiarmid Building, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 17 Sep 2010 to 07 May 2015
Address #3: 18 Kelburn Parade, Wellington New Zealand
Physical & registered address used from 19 Dec 2005 to 17 Sep 2010
Address #4: 15 Mount Street, Wellington
Physical address used from 20 Jun 1997 to 19 Dec 2005
Address #5: Robert Stout Building, Kelburn Parade, Wellington
Registered address used from 10 Dec 1993 to 19 Dec 2005
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Other (Other) | Victoria University |
Kelburn Wellington 6014 New Zealand |
02 Apr 1992 - |
Ultimate Holding Company
Mark Andrew Loveard - Director
Appointment date: 07 Dec 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Dec 2015
David Smol - Director
Appointment date: 23 Apr 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Apr 2018
Margaret Mary Hyland - Director
Appointment date: 30 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jul 2018
Bryony James - Director
Appointment date: 14 Feb 2024
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 14 Feb 2024
John Selby - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 30 Jun 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Mar 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Feb 2019
Ehsan Mesbahi - Director (Inactive)
Appointment date: 10 Aug 2020
Termination date: 30 Jun 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Aug 2020
Ngaio Cooper Merrick - Director (Inactive)
Appointment date: 03 Nov 2021
Termination date: 01 May 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 03 Nov 2021
Dugald Macdonald Scott - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 16 Sep 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 27 Jun 2016
Ian Ocleto Williamson - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 08 Sep 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Feb 2019
Geoffrey Arthur Todd - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 05 Mar 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Jun 2016
Mike Wilson - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 08 Feb 2019
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 27 Jun 2016
Kate Mcgrath - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 24 Apr 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 23 Jan 2015
Gowan Herbert Pickering - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 03 Nov 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 27 Jun 2016
Frazer Allan - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 03 Nov 2017
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 23 Jan 2015
Andrew Simpson - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 12 Jun 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Jan 2015
Neil Clayton Quigley - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 23 Jan 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2007
David Michael Bibby - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 19 Jul 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 23 Jun 2003
Don B Scott - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 31 Dec 2006
Address: Khandallah, Wellington,
Address used since 21 Jun 1999
Charles Hines Daugherty - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 31 Dec 2006
Address: Wellington,
Address used since 01 May 2004
Paul Henry Atkinson - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 31 Dec 2006
Address: Eastbourne, Lower Hutt,
Address used since 01 May 2004
Neil Douglas Walter - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 31 Mar 2006
Address: Thorndon, Wellington,
Address used since 01 May 2004
Ian Stuart Mcintosh - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 01 Jan 2005
Address: Rd1, Otaki,
Address used since 16 Apr 2003
Stuart Norman Mccutcheon - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 31 Dec 2004
Address: Karori, Wellington,
Address used since 01 Aug 2001
Michael Collins - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 01 Jul 2004
Address: Wainuiomata,
Address used since 31 May 1995
Brian Henry Charles Tyler - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 30 Apr 2004
Address: Waikanae,
Address used since 27 Mar 1995
Deborah Anne Edmunds - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 30 Apr 2004
Address: Karori,
Address used since 27 Mar 1995
Peter Englert - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 31 Jul 2002
Address: Lowry Bay, Lower Hutt,
Address used since 01 Aug 2001
John Morrow - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 31 Jul 2001
Address: Brooklyn, Wellington,
Address used since 23 Jun 1997
Roy Sharp - Director (Inactive)
Appointment date: 25 Jan 2000
Termination date: 31 Jul 2001
Address: Kelburn, Wellington,
Address used since 25 Jan 2000
Michael G Irving - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 25 Jan 2000
Address: Kelburn, Wellington,
Address used since 25 Jun 1998
Leslie Charles Holborow - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 04 May 1998
Address: Kelburn, Wellington,
Address used since 02 Apr 1992
Warren Arthur Young - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 04 Aug 1997
Address: Johnsonville, Wellington,
Address used since 02 Apr 1992
Colin George Blair - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 15 Jul 1996
Address: Oriental Bay, Wellington,
Address used since 22 Jun 1992
Francis H Wilde - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 15 Jul 1996
Address: Wellington,
Address used since 15 Jul 1996
John Berkeley James Wells - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 19 Jul 1995
Address: Tawa, Wellington,
Address used since 02 Apr 1992
Deborah Kennedy Gilbertson - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 19 Jul 1995
Address: Normandale, Wellington,
Address used since 22 Jun 1992
Noel Rowland Woods - Director (Inactive)
Appointment date: 07 Jul 1994
Termination date: 19 Jul 1995
Address: Po Box 192, Picton,
Address used since 07 Jul 1994
Alexander Michael Doig - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 31 May 1995
Address: Plimmerton,
Address used since 31 May 1995
Athol Wilson Mann - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 07 Jul 1994
Address: Karori, Wellington,
Address used since 02 Apr 1992
Athol Wilson Mann - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 07 Jul 1994
Address: Karori, Wellington,
Address used since 22 May 1992
Andrew Thomas Mccall Neeson - Director (Inactive)
Appointment date: 02 Dec 1993
Termination date: 07 Jul 1994
Address: Brooklyn, Wellington,
Address used since 02 Dec 1993
June Pallot - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 22 May 1992
Address: Kelburn, Wellington,
Address used since 02 Apr 1992
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