Connetics Limited, a registered company, was incorporated on 02 Nov 1989. 9429039274380 is the number it was issued. "Distribution line, electricity or communication, construction and maintenance" (ANZSIC E310904) is how the company has been categorised. The company has been supervised by 14 directors: Geoffrey Edward Vazey - an active director whose contract began on 01 Jun 2011,
Jason John Mcdonald - an active director whose contract began on 17 Aug 2018,
Nigel Dickson Barbour - an active director whose contract began on 23 Aug 2021,
Brendan Peter Kearney - an inactive director whose contract began on 21 Jun 1991 and was terminated on 24 Apr 2020,
Robert Datema Jamieson - an inactive director whose contract began on 03 Apr 2012 and was terminated on 24 Apr 2020.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Islington Avenue, Islington, Christchurch, 8042 (category: delivery, postal).
Connetics Limited had been using 12 Chapmans Road, Woolston, Christchurch as their registered address until 08 Jan 2018.
Old names used by this company, as we managed to find at BizDb, included: from 02 Nov 1989 to 26 Mar 1996 they were named Appliance Connection Limited.
One entity controls all company shares (exactly 7000000 shares) - Orion New Zealand Limited - located at 8042, Burnside, Christchurch.
Principal place of activity
11 Islington Avenue, Islington, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 12 Chapmans Road, Woolston, Christchurch, 8022 New Zealand
Registered & physical address used from 27 May 2009 to 08 Jan 2018
Address #2: Southpower Limited, Corner Armagh And Manchester Streets, Christchurch
Registered address used from 04 Jul 2000 to 27 May 2009
Address #3: Orion New Zealand Ltd, Cnr Armagh & Manchester Sts, Christchurch
Physical address used from 04 Jul 2000 to 27 May 2009
Address #4: South Power Limited, Corner Armagh & Manchester Streets, Christchurch
Physical address used from 04 Jul 2000 to 04 Jul 2000
Address #5: -
Physical address used from 26 Mar 1996 to 04 Jul 2000
Address #6: South Power, Corner Armagh And Manchester Streets, Christchurch
Registered address used from 12 May 1994 to 04 Jul 2000
Address #7: Buddle Findlay, Level 13 Clarendon Towers, 78 Worcester Street, Christchurch
Registered address used from 24 Jun 1991 to 12 May 1994
Basic Financial info
Total number of Shares: 7000000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7000000 | |||
| Entity (NZ Limited Company) | Orion New Zealand Limited Shareholder NZBN: 9429039415035 |
Burnside Christchurch 8053 New Zealand |
02 Nov 1989 - |
Ultimate Holding Company
Geoffrey Edward Vazey - Director
Appointment date: 01 Jun 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Jun 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 May 2018
Jason John Mcdonald - Director
Appointment date: 17 Aug 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 May 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Aug 2018
Nigel Dickson Barbour - Director
Appointment date: 23 Aug 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 23 Aug 2021
Brendan Peter Kearney - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 24 Apr 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 13 Jun 2014
Robert Datema Jamieson - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 24 Apr 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Apr 2012
Vaughan Ian Hartland - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 24 Apr 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Aug 2018
Michael Andrews - Director (Inactive)
Appointment date: 04 Sep 2007
Termination date: 14 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2007
Tasman Lionel Scott - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 03 Apr 2012
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 30 Mar 2011
Roger Anthony Sutton - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 31 May 2011
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 28 May 2010
Robert Bruce Taylor - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 27 May 2010
Address: Redcliffs, Christchurch 8081,
Address used since 02 Jul 2007
Peter Rae - Director (Inactive)
Appointment date: 21 Sep 1999
Termination date: 08 Aug 2007
Address: Scarborough, Christchurch,
Address used since 21 Sep 1999
Christopher Stephen Laurie - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 30 Apr 2003
Address: Cass Bay, Lyttelton,
Address used since 14 Jun 2002
Kerry Gould Louis Nolan - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 18 Oct 1999
Address: R D 1, Rangiora,
Address used since 26 Mar 1996
William Ronald Highet - Director (Inactive)
Appointment date: 19 Aug 1996
Termination date: 13 Nov 1996
Address: Christchurch,
Address used since 19 Aug 1996
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