Equinox Limited

Equinox Limited, a registered company, was started on 02 Jun 1987. 9429039623027 is the NZ business number it was issued. "Systems analysis service" (business classification M700060) is how the company has been classified. The company has been supervised by 7 directors: Roger James Dalgleish - an active director whose contract began on 24 Jun 1988,
Richard John Leeke - an active director whose contract began on 31 Mar 1995,
Stephen Paul Ramsay - an active director whose contract began on 31 Mar 1995,
Kim Andrew John Wicksteed - an inactive director whose contract began on 04 Dec 2009 and was terminated on 31 Dec 2017,
Neville John Flaws - an inactive director whose contract began on 02 Jun 1987 and was terminated on 14 Dec 2016.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, Equinox House, 111 The Terrace, Wellington, 6011 (category: service, registered).
Equinox Limited had been using Level 5, 5-7 Willeston Street, Wellington as their registered address until 12 Jan 1998.
Past names used by this company, as we identified at BizDb, included: from 02 Jun 1987 to 10 Feb 1995 they were called Microtalk Consultants Limited.
A total of 190331 shares are issued to 17 shareholders (10 groups). The first group includes 49237 shares (25.87%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 49237 shares (25.87%). Finally we have the 3rd share allotment (4153 shares 2.18%) made up of 1 entity.

Other active addresses

Address #4: Level 12, Equinox House, 111 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 03 Feb 2021

Address #5: Level 5, Equinox House, 111 The Terrace, Wellington, 6011 New Zealand

Registered address used from 10 Oct 2023

Address #6: Level 5, Equinox House, 111 The Terrace, Wellington, 6011 New Zealand

Service address used from 15 Feb 2024

Principal place of activity

111 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 5, 5-7 Willeston Street, Wellington

Registered address used from 12 Jan 1998 to 12 Jan 1998

Address #2: Level 5, 5-7 Willeston Street, Wellington

Physical address used from 23 Dec 1997 to 23 Dec 1997

Address #3: Level 12, Equinox House, 111 The Terrace, Wellington

Registered address used from 28 Jun 1997 to 12 Jan 1998

Address #4: Level 5, 5-7 Willeston Street, Wellington

Registered address used from 27 Apr 1997 to 28 Jun 1997

Address #5: 13 Rodrigo Road, Wellington

Registered address used from 14 Jun 1995 to 27 Apr 1997

Previous Shareholders

Roger James Dalgleish - Director

Appointment date: 24 Jun 1988

Richard John Leeke - Director

Appointment date: 31 Mar 1995

Stephen Paul Ramsay - Director

Appointment date: 31 Mar 1995

Kim Andrew John Wicksteed - Director (Inactive)

Appointment date: 04 Dec 2009

Termination date: 31 Dec 2017

Neville John Flaws - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 14 Dec 2016

Christopher John Clifton - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 01 Nov 1995

Michelle Louise Thompson - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 31 Mar 1995