Nomos One Trustee Limited, a registered company, was started on 20 Dec 2013. 9429040981819 is the business number it was issued. The company has been run by 9 directors: Jonathan Mirkin - an active director whose contract began on 20 Dec 2013,
Scott Alexander Mason - an active director whose contract began on 13 Jun 2019,
Simona Turin - an active director whose contract began on 23 Sep 2020,
Leanne Theresa Graham - an active director whose contract began on 23 Sep 2020,
Trevor Alan Mcintyre - an inactive director whose contract began on 13 Jun 2019 and was terminated on 27 Oct 2020.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 115 Stuart Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Nomos One Trustee Limited had been using 442 Moray Place, Dunedin Central, Dunedin as their registered address up to 17 Mar 2020.
Old names for the company, as we identified at BizDb, included: from 19 Nov 2013 to 13 Dec 2017 they were named Nomos Shareholder Limited.
One entity controls all company shares (exactly 1 share) - Nomos Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 442 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Apr 2018 to 17 Mar 2020
Address: 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 21 Nov 2017 to 30 Apr 2018
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 09 Nov 2015 to 21 Nov 2017
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 09 Nov 2015 to 30 Apr 2018
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Dec 2013 to 09 Nov 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Nomos Limited Shareholder NZBN: 9429030918894 |
Dunedin Central Dunedin 9016 New Zealand |
20 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinstry, Rosanne |
Roslyn Dunedin 9016 New Zealand |
28 Mar 2014 - 04 Dec 2017 |
| Director | Mirkin, Jonathan |
Kaikorai Dunedin 9010 New Zealand |
03 Nov 2016 - 04 Dec 2017 |
| Entity | Nomos One Trustee Limited Shareholder NZBN: 9429040981819 Company Number: 4795120 |
12 Sep 2014 - 04 Dec 2017 | |
| Individual | Mirkin, David |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2014 - 04 Dec 2017 |
| Entity | Nomos One Trustee Limited Shareholder NZBN: 9429040981819 Company Number: 4795120 |
12 Sep 2014 - 04 Dec 2017 | |
| Individual | Bromley, David Philip Edward |
Dunedin 9016 New Zealand |
13 Nov 2014 - 04 Dec 2017 |
| Individual | Mccarthy, Lisa |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2014 - 04 Dec 2017 |
| Individual | Bedford, Gareth |
Dunedin 9016 New Zealand |
28 Mar 2014 - 04 Dec 2017 |
| Individual | McMillan, Alexander |
Dunedin Central Dunedin 9016 New Zealand |
12 Sep 2014 - 04 Dec 2017 |
| Individual | Mirkin, Benjamin |
Bondi, Sydney Nsw 2016 Australia |
28 Mar 2014 - 04 Dec 2017 |
| Individual | Burgess, Caroline |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2014 - 03 Nov 2016 |
| Entity | Nomos Shareholder Limited Shareholder NZBN: 9429040981819 Company Number: 4795120 |
12 Sep 2014 - 04 Dec 2017 |
Jonathan Mirkin - Director
Appointment date: 20 Dec 2013
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 12 Nov 2018
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 03 Mar 2018
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 20 Dec 2013
Scott Alexander Mason - Director
Appointment date: 13 Jun 2019
Address: Kew, Dunedin, 9012 New Zealand
Address used since 13 Jun 2019
Simona Turin - Director
Appointment date: 23 Sep 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Sep 2020
Leanne Theresa Graham - Director
Appointment date: 23 Sep 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2020
Trevor Alan Mcintyre - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 27 Oct 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 13 Jun 2019
Pieter Daniel Brits - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 20 Sep 2019
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 08 May 2017
Julie Anne Curphey - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 13 Jun 2019
Address: Kew, Dunedin, 9012 New Zealand
Address used since 13 Sep 2016
Graeme Geddes Bulling - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 24 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jul 2016
Simon Nicholas Hibbert - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 31 Aug 2015
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 20 Dec 2013
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