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Resolution Institute

Type: Overseas Asic Company (Asic)
9429040992846
NZBN
4771939
Company Number
Registered
Company Status
008651232
Australian Company Number
Current address
Level 6, 2 Woodward Street
Wellington Central
Wellington 6011
New Zealand
Service address used since 12 Nov 2013
Level 4 Gleneagles House
69-71 The Terrace
Wellington 6011
New Zealand
Registered address used since 22 Jan 2015
13 Baroda Street
Khandallah
Wellington 6035
New Zealand
Registered address used since 29 Nov 2024

Resolution Institute, a registered company, was incorporated on 12 Nov 2013. 9429040992846 is the business number it was issued. This company has been run by 68 directors: Catherine Louise Cooper person authorised for service whose contract began on 12 Nov 2013,
Trevor Slater person authorised for service whose contract began on 12 Nov 2013,
Elton Goonan - an active person authorised for service whose contract began on 12 Nov 2013,
Trevor Slater - an active person authorised for service whose contract began on 12 Nov 2013,
David Stuart Watt - an active director whose contract began on 12 Nov 2013.
Last updated on 29 May 2025, BizDb's data contains detailed information about 3 addresses the company uses, namely: 13 Baroda Street, Khandallah, Wellington, 6035 (registered address),
Level 4 Gleneagles House, 69-71 The Terrace, Wellington, 6011 (registered address),
Level 6, 2 Woodward Street, Wellington Central, Wellington, 6011 (service address).
Resolution Institute had been using Level 6, 2 Woodward Street, Wellington Central, Wellington as their registered address until 22 Jan 2015.
More names used by the company, as we found at BizDb, included: from 08 Dec 2014 to 13 Jan 2016 they were called Leadr & Iama, from 11 Nov 2013 to 08 Dec 2014 they were called Leadr.

Addresses

Previous address

Address #1: Level 6, 2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 12 Nov 2013 to 22 Jan 2015

Contact info
64 4 4700110
27 Nov 2018 Phone
infonz@resolution.institute
27 Nov 2018 Email
www.resolution.institute
27 Nov 2018 Website
Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 28 Nov 2024

Country of origin: AU

Directors

Catherine Louise Cooper - Person Authorised For Service

Appointment date: 12 Nov 2013

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 11 Nov 2013


Trevor Slater - Person Authorised For Service

Appointment date: 12 Nov 2013

Address: 69-71 The Terrace, Wellington, 6011 New Zealand

Address used since 11 Nov 2013


Elton Goonan - Person Authorised for Service

Appointment date: 12 Nov 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 11 Nov 2013


Trevor Slater - Person Authorised for Service

Appointment date: 12 Nov 2013

Address: 69-71 The Terrace, Wellington, 6011 New Zealand

Address used since 11 Nov 2013


David Stuart Watt - Director

Appointment date: 12 Nov 2013

Address: Cherrybrook Nsw 2126, Australia


Soin Siddharth - Director

Appointment date: 17 Aug 2017

Address: Warriewood, Nsw, 210 Australia

Address used since 27 Oct 2017


Siddarth Soin - Director

Appointment date: 17 Aug 2017

Address: Warriewood, Nsw, 210 Australia

Address used since 27 Oct 2017


Meike Brandon - Director

Appointment date: 03 Dec 2019

Address: Cleveland Dc, Qld, 4163 Australia

Address used since 19 Nov 2020


Karene Elaine Primrose - Director

Appointment date: 03 Dec 2019

Address: Upper Swan, Wa, 6069 Australia

Address used since 19 Nov 2020


Wi Pere Manaaki Mita - Director

Appointment date: 03 Dec 2019

Address: Mt Wellington, Auckland, New Zealand

Address used since 19 Nov 2020


Toby Shnookal - Director

Appointment date: 03 Dec 2019

Address: Elsternwick, Vic, 3185 Australia

Address used since 19 Nov 2020


Debbie Dunn - Director

Appointment date: 03 Dec 2019

Address: West Moonah, Tas, 7009 Australia

Address used since 19 Nov 2020


Karene Primrose - Director

Appointment date: 03 Dec 2019

Address: Upper Swan, Wa, 6069 Australia

Address used since 19 Nov 2020

Address: 225 St Georges Terrace, Perth, Wa, 6000 Australia

Address used since 19 Nov 2020


Siddharth Soin - Director

Appointment date: 03 Dec 2019

Address: Warriewood, Nsw, 2102 Australia

Address used since 19 Nov 2020


Wipere Mita - Director

Appointment date: 03 Dec 2019

Address: Mt Wellington, Auckland, New Zealand

Address used since 19 Nov 2020


Wi Pere Manaaki Mita - Director

Appointment date: 11 Aug 2020

Address: Mt Wellington, Auckland, New Zealand

Address used since 19 Nov 2020


Philip Argy - Director

Appointment date: 23 Nov 2021

Address: Drummoybne, Nsw, 2047 Australia

Address used since 10 Dec 2021


Paula Bruce - Director

Appointment date: 23 Nov 2021

Address: Coogee, Nsw, 2034 Australia

Address used since 10 Dec 2021


Philip Nathan Argy - Director

Appointment date: 23 Nov 2021

Address: North Strathfield, Nsw, 2137 Australia

Address used since 10 Dec 2021

Address: Drummoybne, Nsw, 2047 Australia

Address used since 10 Dec 2021


Paula Margaret Bruce - Director

Appointment date: 23 Nov 2021

Address: Coogee, Nsw, 2034 Australia

Address used since 10 Dec 2021


Jonathan David Everest - Director

Appointment date: 21 Nov 2023

Address: Rd 5, Warkworth, Auckland, New Zealand

Address used since 19 Mar 2024


Sarah Elizabeth Ramsay - Director

Appointment date: 21 Nov 2023

Address: Berhampore, Wellington, New Zealand

Address used since 19 Mar 2024


Jonathon Sherwood Keenan - Director

Appointment date: 21 Nov 2023

Address: Cheltenham, Nsw, 2119 Australia

Address used since 19 Mar 2024


Justin Michael Toohey - Director

Appointment date: 21 Nov 2023

Address: Aspley, Qld, 4034 Australia

Address used since 19 Mar 2024


Nicholas David Hopkins - Director

Appointment date: 21 Nov 2023

Address: Malvern, Vic, 3144 Australia

Address used since 19 Mar 2024


Peter Kassapidis - Director

Appointment date: 21 Nov 2023

Address: Kidman Park, Sa, 5025 Australia

Address used since 19 Mar 2024


Jonathon Sherwood Keenan - Director

Appointment date: 09 Feb 2024

Address: Cheltenham, Nsw, 2119 Australia

Address used since 19 Mar 2024


Sarah Elizabeth Ramsay - Director

Appointment date: 12 Mar 2024

Address: Berhampore, Wellington, New Zealand

Address used since 19 Mar 2024


Anna Christina Brandon - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 03 Apr 2025

Address: Cleveland Dc, Qld, 4163 Australia

Address used since 19 Nov 2020


Russell John William Thirgood - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 18 Mar 2024

Address: Ashgorve, Qld, 4060 Australia

Address used since 22 Jan 2015


Deborah Jane Dunn - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 18 Mar 2024

Address: Nubeena, Tas, 7184 Australia

Address used since 19 Nov 2020


Julia Hennessy - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 18 Mar 2024

Address: Hataitai, Wellington, New Zealand

Address used since 19 Nov 2020


Benjamin Andrew Shnookal - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 18 Mar 2024

Address: Elsternwick, Vic, 3185 Australia

Address used since 19 Nov 2020


Siddharth Singh Soin - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 18 Mar 2024

Address: Frenchs Forest, Nsw, 2086 Australia

Address used since 19 Nov 2020


Johanna Jaireth - Director (Inactive)

Appointment date: 23 Nov 2021

Termination date: 18 Mar 2024

Address: Aranda, Act, 1614 Australia

Address used since 10 Dec 2021


Lesley Ashworth - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 23 Nov 2021

Address: Lower Hutt, Wellingto, New Zealand

Address used since 19 Nov 2020


Michael Hyde - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 23 Nov 2021

Address: Wahroonga, Nsw, 2076 Australia

Address used since 19 Nov 2020


Ben Thomas - Director (Inactive)

Appointment date: 30 Nov 2017

Termination date: 11 Aug 2020

Address: Little Mountain, Qld, 4551 Australia

Address used since 09 May 2018


Hayden Wilson - Director (Inactive)

Appointment date: 30 Nov 2017

Termination date: 12 Dec 2019

Address: Karori, Wellngton, New Zealand

Address used since 08 May 2018


Gary Ulman - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 03 Dec 2019

Address: Roseville, Nsw, 2069 Australia

Address used since 27 Oct 2017


Sarah Meghan Blake - Director (Inactive)

Appointment date: 30 Nov 2017

Termination date: 03 Dec 2019

Address: Baldivis, Wa, 6171 Australia

Address used since 08 May 2018


Siddharth Soin - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 30 Sep 2019

Address: Warriewood, Nsw, 210 Australia

Address used since 27 Oct 2017


Ceinwen Mcneill - Director (Inactive)

Appointment date: 31 Jan 2019

Termination date: 23 Sep 2019

Address: Kew, Vic, 3101 Australia

Address used since 09 Sep 2019


Trevor Stephen Slater - Director (Inactive)

Appointment date: 03 Aug 2018

Termination date: 20 Jun 2019

Address: Paekakariki, New Zealand

Address used since 08 Aug 2018


Margaret Robin Halsmith - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 19 Nov 2018

Address: Wembley Wa 6014, Australia


Alysoun Rosanne Boyle - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 05 May 2018

Address: Tinderry, Nsw, 2620 Australia

Address used since 22 Jan 2015


Jeanette Kinahan - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 05 May 2018

Address: 1711-1713 Malvern Road, Glen Iris, Vic, 3146 Australia

Address used since 12 Jan 2016


Mark Brandon Beech - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 17 Jan 2018

Address: Tauranga, 3143 New Zealand

Address used since 23 Dec 2013


Jon Everest - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 30 Nov 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 Jan 2015


Rosemary Jessamyn Howell - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 30 Nov 2017

Address: Woolloomooloo, Nsw, 2011 Australia

Address used since 12 Jan 2016


John Patrick Fisher - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 11 Nov 2017

Address: Carine, Wa, 6020 Australia

Address used since 22 Jan 2015


David Stuart Watt - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 15 Mar 2017

Address: Cherrybrook Nsw 2126, Australia


Rowena Catherine Mcnally - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 31 Oct 2016

Address: 16-18 Macarthur Parade, Main Beach Qld, 4217 Australia

Address used since 07 Nov 2016


Annabel Victoria Shaw - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 26 Nov 2015

Address: Wilton, Wellington, New Zealand


Robert Bruce Mccelland - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 26 Nov 2015

Address: Oatley, Nsw, 2223 Australia

Address used since 23 Dec 2013


Mieke Brandon - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 26 Nov 2015

Address: Cleveland, Qld, 4163 Australia

Address used since 23 Dec 2013


Jeremy Patrick Gormly - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 26 Nov 2015

Address: Lindfield, Nsw, 2070 Australia

Address used since 18 Aug 2014


Jonathan Nicholas Smith - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 26 Nov 2015

Address: Runaway Bay, Qld, 4216 Australia

Address used since 22 Jan 2015


Warren David Fischer - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 26 Nov 2015

Address: 69 Leichhardt Street, Spring Hill, Qld, 4000 Australia

Address used since 22 Jan 2015


Rowena Catherine Mcnally - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 26 Nov 2015

Address: 16-18 Macarthur Parade, Main Beach Qld, 4217 Australia

Address used since 22 Jan 2015


David Graydon Egarr - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 26 Nov 2015

Address: Hove, Sa, 5048 Australia

Address used since 22 Jan 2015


Carole Anne Grace - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 01 Jan 2015

Address: Warranwood Vic 3134, Australia


Andrew James Cannon - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 01 Jan 2015

Address: Cheltenham Sa 5014, Australia


Deborah Clapshaw - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 01 Jan 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Dec 2013


Carol Anne Powell - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 07 Jul 2014

Address: Remuera, Auckland, New Zealand, New Zealand


Sue Ellen Waterhouse - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 25 Nov 2013

Address: 73 Eloora Road, Long Jetty Nsw 2261, Australia


Adam Elliott Butt - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 25 Nov 2013

Address: 56 Tennyson Street, Elwood Vic 3184, Australia


Allan Michael Stewart - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 25 Nov 2013

Address: West Hobart Tas 7000, Australia