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Heliase Limited

Type: NZ Limited Company (Ltd)
9429041060643
NZBN
4903439
Company Number
Registered
Company Status
M691020
Industry classification code
Industrial Research Institution Operation - Except University
Industry classification description
Current address
40 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Oct 2022

Heliase Limited was incorporated on 17 Jan 2014 and issued a business number of 9429041060643. The registered LTD company has been managed by 1 director, named Gabriel O'sullivan James - an active director whose contract began on 17 Jan 2014.
According to our information (last updated on 24 Mar 2024), this company uses 1 address: 40 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, physical).
Up until 06 Oct 2022, Heliase Limited had been using Level 2, 43 High Street, Auckland as their physical address.
A total of 2525158 shares are allotted to 19 groups (19 shareholders in total). In the first group, 400000 shares are held by 1 entity, namely:
Heliase Nominee Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 4.54% shares (exactly 114710 shares) and includes
Aspire Nz Seed Fund Limited - located at Auckland 1010, Auckland.
The third share allocation (14973 shares, 0.59%) belongs to 1 entity, namely:
Quadriga Acquisitions Limited, located at 142 Featherston St, Wellington (an entity). Heliase Limited was classified as "Industrial research institution operation - except university" (business classification M691020).

Addresses

Principal place of activity

12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: Level 2, 43 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Feb 2018 to 06 Oct 2022

Address: Level 4, 12 O'connell Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jul 2014 to 12 Feb 2018

Address: Apartment 1308, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jan 2014 to 28 Jul 2014

Contact info
64 21 466422
12 Feb 2019 Phone
gabriel.james@heliase.com
Email
www.heliase.com
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2525158

Annual return filing month: September

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400000
Entity (NZ Limited Company) Heliase Nominee Limited
Shareholder NZBN: 9429041422182
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 114710
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 14973
Entity (NZ Limited Company) Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
142 Featherston St
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 9177
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 76473
Entity (NZ Limited Company) Birnie Capital Limited
Shareholder NZBN: 9429035877912
12-26 Swanson Street
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 152946
Entity (NZ Limited Company) Wb Trustee (2018) Limited
Shareholder NZBN: 9429047140394
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 38237
Other (Other) Ot 2 Trust Whanganui
Whanganui
4500
New Zealand
Shares Allocation #8 Number of Shares: 140871
Other (Other) The Ferrier Nelson Sutherland Trust Westmere
Auckland
1022
New Zealand
Shares Allocation #9 Number of Shares: 76473
Individual Glenn, Owen George Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 42000
Individual Mcrae, Tania Herne Bay
Auckland
1011
New Zealand
Shares Allocation #11 Number of Shares: 10500
Individual Su, Yubo Ithaca
New York
14850
United States
Shares Allocation #12 Number of Shares: 10500
Individual Zhang, Edwar Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 140871
Other (Other) The Lockwood Business Trust 100 Beaumont Street
Auckland
1141
New Zealand
Shares Allocation #14 Number of Shares: 1000000
Director James, Gabriel O'sullivan Ellerslie
Auckland
1051
New Zealand
Shares Allocation #15 Number of Shares: 158600
Individual Frickey, Tancred
Shares Allocation #16 Number of Shares: 5000
Individual Sturrock, Shane Steven Botany Downs
Auckland
2010
New Zealand
Shares Allocation #17 Number of Shares: 20000
Individual Fu, Xiaoying Remuera
Auckland
1050
New Zealand
Shares Allocation #18 Number of Shares: 78827
Individual Humphries, Thomas Tawa
Wellington
5028
New Zealand
Shares Allocation #19 Number of Shares: 35000
Individual Paris, Rachel Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, William David Glendowie
Auckland
1071
New Zealand
Directors

Gabriel O'sullivan James - Director

Appointment date: 17 Jan 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Nov 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Jan 2014

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