Imersia Group Limited

Imersia Group Limited was incorporated on 23 Jan 2014 and issued an NZ business number of 9429041042779. The registered LTD company has been supervised by 7 directors: Roy Davies - an active director whose contract started on 23 Jan 2014,
Jonathan Rae Lowther - an inactive director whose contract started on 19 Feb 2018 and was terminated on 10 Jul 2023,
John Frederick Corey - an inactive director whose contract started on 23 Jun 2017 and was terminated on 07 Jan 2019,
Jonathan Lowther - an inactive director whose contract started on 23 Jan 2014 and was terminated on 30 Jun 2017,
Scott Harvey Wilson - an inactive director whose contract started on 29 Jun 2015 and was terminated on 23 Sep 2016.
As stated in our database (last updated on 10 Apr 2024), the company filed 1 address: 30 Luanda Drive, Ranui, Auckland, 0612 (types include: registered, physical).
Until 16 Sep 2020, Imersia Group Limited had been using 28/30 Shaddock Street, Eden Terrace, Auckland as their physical address.
A total of 4189629 shares are issued to 35 groups (43 shareholders in total). When considering the first group, 8595 shares are held by 1 entity, namely:
L.a.n.d. Clan Limited (an entity) located at Mt Albert, Auckland postcode 1046.
The 2nd group consists of 1 shareholder, holds 3.1% shares (exactly 129876 shares) and includes
Tasman Equity Holdings Limited - located at Auckland Central, Auckland.
The 3rd share allotment (43293 shares, 1.03%) belongs to 1 entity, namely:
Cypress Capital Limited, located at Herne Bay, Auckland (an entity). Imersia Group Limited was categorised as "Software development service nec" (business classification M700050).

Principal place of activity

46 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address: 28/30 Shaddock Street, Eden Terrace, Auckland, 10121 New Zealand

Physical & registered address used from 14 Jul 2017 to 16 Sep 2020

Address: 46 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2017 to 14 Jul 2017

Address: Level 1, Cpo Building, 12 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 May 2015 to 23 May 2017

Address: 396 Queen Streeet,, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Apr 2015 to 11 May 2015

Address: 4 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Jan 2014 to 28 Apr 2015

Previous Shareholders

Roy Davies - Director

Appointment date: 23 Jan 2014

Jonathan Rae Lowther - Director (Inactive)

Appointment date: 19 Feb 2018

Termination date: 10 Jul 2023

John Frederick Corey - Director (Inactive)

Appointment date: 23 Jun 2017

Termination date: 07 Jan 2019

Jonathan Lowther - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 30 Jun 2017

Scott Harvey Wilson - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 23 Sep 2016

Clifford Michael Booth - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 16 Feb 2016

ASIC Name: Essential Utilities Information Technology Corporation Pty Ltd

Douglas Richard Paul - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 03 Mar 2015