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Atomic.io Limited

Type: NZ Limited Company (Ltd)
9429041072158
NZBN
4917919
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
89 Otaki Street
Miramar
Wellington 6022
New Zealand
Service & physical address used since 07 Oct 2020
89 Otaki Street
Miramar
Wellington 6022
New Zealand
Registered address used since 09 Oct 2020

Atomic.io Limited, a registered company, was started on 28 Jan 2014. 9429041072158 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. This company has been managed by 9 directors: Alastair Grigg - an active director whose contract began on 27 Nov 2015,
Rodney Kenneth Drury - an active director whose contract began on 31 Oct 2018,
Kathryn Susan Apte - an active director whose contract began on 08 Sep 2020,
Mark Vivian - an active director whose contract began on 12 Jul 2022,
Anna Valerie Curzon - an active director whose contract began on 01 Dec 2023.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 89 Otaki Street, Miramar, Wellington, 6022 (types include: registered, physical).
Atomic.io Limited had been using 1 Mills Road, Brooklyn, Wellington as their physical address up until 07 Oct 2020.
Previous aliases for this company, as we identified at BizDb, included: from 23 Jan 2014 to 15 Jan 2016 they were named Atomic Software Limited.
A total of 2596862 shares are issued to 70 shareholders (50 groups). The first group is comprised of 8597 shares (0.33 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1000 shares (0.04 per cent). Finally the third share allotment (5000 shares 0.19 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 1 Mills Road, Brooklyn, Wellington, 6021 New Zealand

Physical address used from 11 Aug 2014 to 07 Oct 2020

Address #2: 1 Mills Road, Brooklyn, Wellington, 6021 New Zealand

Registered address used from 11 Aug 2014 to 09 Oct 2020

Address #3: 105 Mornington Road, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 28 Jan 2014 to 11 Aug 2014

Contact info
atomic.io
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2596862

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8597
Individual Brown, Gregory North New Brighton
Christchurch
Canterbury 8083
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Arl Haanstra Trust Limited
Shareholder NZBN: 9429047334137
Lower Hutt
5010
New Zealand
Individual Haanstra, Joanna Hutt Central
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Journee, Duncan Arnaud Pascal North Narrabeen
New South Wales 2101
Australia
Individual Altink, Muriel North Narrabeen
New South Wales 2101
Australia
Shares Allocation #4 Number of Shares: 367
Individual Allende, Roberto Brooklyn
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 692
Individual Geerts, Karen Wellington Central
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 567991
Entity (NZ Limited Company) Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Te Aro
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 488790
Entity (NZ Limited Company) 0to60 Nominee Limited
Shareholder NZBN: 9429046713995
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 171852
Individual Edwards, Tineke Kuratau
Waikato 3381
New Zealand
Individual Edwards, Hamish Kuratau
Waikato 3381
New Zealand
Individual Finch, Andrew Blenheim
Blenheim
Marlborough 7201
New Zealand
Shares Allocation #9 Number of Shares: 36148
Entity (NZ Limited Company) K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 394
Individual Mehta, Sukhkrit Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #11 Number of Shares: 116
Individual Griffin, Ruairi Westown
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #12 Number of Shares: 979
Individual Denford, John-paul Northland
Wellington
6012
New Zealand
Shares Allocation #13 Number of Shares: 125
Individual Mellish, Lauren Nukuhau
Taupō
Waikato 3330
New Zealand
Shares Allocation #14 Number of Shares: 856
Individual Yuan, Qing Hillcrest
Hamilton
Waikato 3216
New Zealand
Shares Allocation #15 Number of Shares: 166
Individual Harper, Belinda Kelson
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #16 Number of Shares: 802
Individual Morgan, Tane Melrose
Wellington
6023
New Zealand
Shares Allocation #17 Number of Shares: 1209
Individual Abbott, Peter Somerfield
Christchurch
Canterbury 8024
New Zealand
Shares Allocation #18 Number of Shares: 504
Individual Built, James Beach Haven
Auckland
0626
New Zealand
Shares Allocation #19 Number of Shares: 1141
Individual Dale, Jake Pegasus
Canterbury 7612
New Zealand
Shares Allocation #20 Number of Shares: 775
Individual Keyes, Dave Avalon
Lower Hutt
Wellington 5011
New Zealand
Shares Allocation #21 Number of Shares: 728
Individual Yeomans, Carol Brighton East
Victoria 3187
Australia
Shares Allocation #22 Number of Shares: 85
Individual Vaughan, Erika Takapūwāhia
Porirua
Wellington 5022
New Zealand
Shares Allocation #23 Number of Shares: 23109
Entity (NZ Limited Company) Elevator Investments Limited
Shareholder NZBN: 9429046740304
Takapuna
Auckland
0622
New Zealand
Shares Allocation #24 Number of Shares: 133022
Entity (NZ Limited Company) Jasmine Investment Holdings No.4 Limited
Shareholder NZBN: 9429031507493
Thorndon
Wellington
6011
New Zealand
Shares Allocation #25 Number of Shares: 68274
Entity (NZ Limited Company) Evander Management Limited
Shareholder NZBN: 9429039489586
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #26 Number of Shares: 41148
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Forsyth, Elizabeth Anne Brooklyn
Wellington
6021
New Zealand
Entity (NZ Limited Company) Ftl Trustees (mcsyth) Limited
Shareholder NZBN: 9429042310471
Thorndon
Wellington
6011
New Zealand
Shares Allocation #27 Number of Shares: 91426
Entity (NZ Limited Company) Vw5 Investments Limited
Shareholder NZBN: 9429041957899
Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #28 Number of Shares: 201606
Entity (NZ Limited Company) N7 Limited
Shareholder NZBN: 9429030928428
1 Willis Street
Wellington
6011
New Zealand
Shares Allocation #29 Number of Shares: 155921
Individual Grigg, Anna Puketaha
Waikato 3281
New Zealand
Individual Grigg, Alastair Puketaha
Waikato 3281
New Zealand
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland

New Zealand
Shares Allocation #30 Number of Shares: 399
Individual Gibson, Alex Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #31 Number of Shares: 999
Individual Bishop, Jarred Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #32 Number of Shares: 21209
Individual Jackson, Paula Elizabeth Martinborough
5784
New Zealand
Individual Barrett, Roger Martinborough
5784
New Zealand
Shares Allocation #33 Number of Shares: 323
Individual Mosley, Steve Johnsonville
Wellington
6037
New Zealand
Shares Allocation #34 Number of Shares: 27909
Individual Ben-or, Amnon Saint Andrews
Hamilton
Waikato 3200
New Zealand
Shares Allocation #35 Number of Shares: 296
Individual Clark, Sharlene Johnsonville
Wellington
6037
New Zealand
Shares Allocation #36 Number of Shares: 2196
Individual Hearn, Nicholas Wellington
6035
New Zealand
Individual Hearn, Janine Wellington
6035
New Zealand
Shares Allocation #37 Number of Shares: 4540
Individual Styles, Benjamin Lloyd Hawthorn
Victoria 3122
Australia
Individual Styles, Jessica Patrizia Hawthorn
Victoria 3122
Australia
Shares Allocation #38 Number of Shares: 5100
Individual Simpson, Bradley Wānaka
Otago 9305
New Zealand
Shares Allocation #39 Number of Shares: 6784
Individual Apte, Michael Annandale
New South Wales 2038
Australia
Shares Allocation #40 Number of Shares: 8105
Individual Hewitt, Russell John Herne Bay
Auckland
1011
New Zealand
Individual Hewitt, Helen Julie Herne Bay
Auckland
1011
New Zealand
Shares Allocation #41 Number of Shares: 20206
Individual Dam, Sergio Andres Van Brooklyn
Wellington
6021
New Zealand
Shares Allocation #42 Number of Shares: 11000
Individual Kettle, Ross Brooklyn
Wellington
6021
New Zealand
Shares Allocation #43 Number of Shares: 17352
Individual Pujji, Benjamin Miramar
Wellington
6022
New Zealand
Shares Allocation #44 Number of Shares: 1559
Individual Bernhardt, Santiago Johnsonville
Wellington
6037
New Zealand
Shares Allocation #45 Number of Shares: 7830
Other (Other) Venture One Limited Havelock North
Hawke's Bay 4130
New Zealand
Entity (NZ Limited Company) Venture One Limited
Shareholder NZBN: 9429041629215
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #46 Number of Shares: 31935
Individual Burns-fierlinger, Hadley Tuki Tuki
Hawke's Bay 4294
New Zealand
Individual Fierlinger, Philip Tuki Tuki
Hawke's Bay 4294
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Wellington Trustee (2015) Limited
Shareholder NZBN: 9429041576304
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #47 Number of Shares: 10000
Entity (NZ Limited Company) Southgate Nominees Limited
Shareholder NZBN: 9429041259252
Brooklyn
Wellington
6021
New Zealand
Shares Allocation #48 Number of Shares: 120000
Individual O'reilly, Lorin Papamoa Beach
Papamoa
Bay Of Plenty 3118
New Zealand
Individual Robinson, Grant Papamoa Beach
Papamoa
Bay Of Plenty 3118
New Zealand
Director Grant Robinson Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #49 Number of Shares: 91500
Individual Jobanputra, Vimal Hutt Central
Lower Hutt
Wellington 5010
New Zealand
Director Vimal Jobanputra Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #50 Number of Shares: 204797
Individual Gray, Sarah Brooklyn
Wellington
6021
New Zealand
Individual Gray, Darryl Brooklyn
Wellington
6021
New Zealand
Director Darryl Gray Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dale, Jake Pegasus
Canterbury 7612
New Zealand
Individual Brown, Gregory North New Brighton
Christchurch
Canterbury 8083
New Zealand
Individual Jobanputra, Vimal Woburn
Lower Hutt
5010
New Zealand
Individual Hearn, Janine Crofton Downs
Wellington
6035
New Zealand
Individual Edwards, Hamish Kuratau
Turangi
3381
New Zealand
Individual Grigg, Anna Rd 1
Hamilton
3281
New Zealand
Individual Grigg, Anna Rd 1
Hamilton
3281
New Zealand
Individual Yaun, Qing Hillcrest
Hamilton
Waikato 3216
New Zealand
Individual Jackson, Paula Martinborough
5784
New Zealand
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Hearn, Nicholas Crofton Downs
Wellington
6035
New Zealand
Individual Simpson, Bradley Churton Park
Wellington
6037
New Zealand
Individual Pujji, Benjamin Miramar
Wellington
6022
New Zealand
Individual Edwards, Tineke Kuratau
Turangi
3381
New Zealand
Individual Finch, Andrew Blenheim
Blenheim
7201
New Zealand
Individual Ben-or, Amnon Ngaio
Wellington
6035
New Zealand
Individual Hewitt, Russell John Herne Bay
Auckland
1011
New Zealand
Individual Yaun, Qing Hillcrest
Hamilton
Waikato 3216
New Zealand
Individual Pujji, Benjamin Miramar
Wellington
6022
New Zealand
Individual Gray, Sarah Brooklyn
Wellington
6021
New Zealand
Individual Hewitt, Helen Julie Herne Bay
Auckland
1011
New Zealand
Individual Grigg, Anna Rd 1
Hamilton
3281
New Zealand
Entity Venture One Limited
Shareholder NZBN: 9429041629215
Company Number: 5615187
Havelock North
Havelock North
4130
New Zealand
Individual Van Dam, Sergio Andres Brooklyn
Wellington
6021
New Zealand
Individual Burns-fierlinger, Hadley Kelburn
Wellington
6012
New Zealand
Individual Jackson, Paula Elizabeth Martinborough
Martinborough
5784
New Zealand
Individual Jackson, Paula Martinborough
5784
New Zealand
Individual Van Dam, Sergio Andres Brooklyn
Wellington
6021
New Zealand
Individual Clark, Sharlene Johnsonville
Wellington
6037
New Zealand
Individual Kettle, Ross Brooklyn
Wellington
6021
New Zealand
Individual Allende, Roberto Brooklyn
Wellington
6021
New Zealand
Individual Simpson, Bradley Churton Park
Wellington
6037
New Zealand
Individual Edwards, Tineke Kuratau
Turangi
3381
New Zealand
Individual Fierlinger, Philip Kelburn
Wellington
6012
New Zealand
Individual Edwards, Tineke Kuratau
Turangi
3381
New Zealand
Individual Edwards, Tineke Kuratau
Turangi
3381
New Zealand
Individual Clark, Sharlene Johnsonville
Wellington
6037
New Zealand
Individual Clark, Sharlene Johnsonville
Wellington
6037
New Zealand
Individual Van Dam, Sergio Andres Brooklyn
Wellington
6021
New Zealand
Individual Van Dam, Sergio Andres Brooklyn
Wellington
6021
New Zealand
Individual Gray, Sarah Brooklyn
Wellington
6021
New Zealand
Individual Gray, Sarah Brooklyn
Wellington
6021
New Zealand
Individual Kettle, Ross Brooklyn
Wellington
6021
New Zealand
Individual Allende, Roberto Brooklyn
Wellington
6021
New Zealand
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Fierlinger, Philip Kelburn
Wellington
6012
New Zealand
Individual Jackson, Paula Elizabeth Martinborough
Martinborough
5784
New Zealand
Individual Jackson, Paula Elizabeth Martinborough
Martinborough
5784
New Zealand
Individual Hearn, Nicholas Crofton Downs
Wellington
6035
New Zealand
Individual Apte, Michael Annandale
Nsw
2038
Australia
Individual O'reilly, Lorin Eastbourne
Lower Hutt
5013
New Zealand
Individual Hearn, Janine Crofton Downs
Wellington
6035
New Zealand
Individual Dale, Jake Pegasus
Pegasus
7612
New Zealand
Individual Edwards, Hamish Kuratau
Turangi
3381
New Zealand
Individual Edwards, Hamish Kuratau
Turangi
3381
New Zealand
Individual Edwards, Hamish Kuratau
Turangi
3381
New Zealand
Individual Burns-fierlinger, Hadley Kelburn
Wellington
6012
New Zealand
Individual Brown, Gregory North New Brighton
Christchurch
8083
New Zealand
Individual Robinson, Grant Eastbourne
Lower Hutt
5013
New Zealand
Individual Forsyth, Elizabeth Anne Brooklyn
Wellington
6021
New Zealand
Individual Forsyth, Elizabeth Anne Brooklyn
Wellington
6021
New Zealand
Individual Forsyth, Elizabeth Anne Brooklyn
Wellington
6021
New Zealand
Individual Forsyth, Elizabeth Anne Brooklyn
Wellington
6021
New Zealand
Individual Gray, Darryl Brooklyn
Wellington
6021
New Zealand
Individual Pujji, Benjamin Miramar
Wellington
6022
New Zealand
Individual Grigg, Anna Rd 1
Hamilton
3281
New Zealand
Individual Grigg, Anna Rd 1
Hamilton
3281
New Zealand
Individual Finch, Andrew Blenheim
Blenheim
7201
New Zealand
Individual Finch, Andrew Blenheim
Blenheim
7201
New Zealand
Individual Finch, Andrew Blenheim
Blenheim
7201
New Zealand
Individual Grigg, Alastair Rd 1
Hamilton
3281
New Zealand
Individual Grigg, Alastair Rd 1
Hamilton
3281
New Zealand
Individual Grigg, Alastair Rd 1
Hamilton
3281
New Zealand
Individual Grigg, Alastair Rd 1
Hamilton
3281
New Zealand
Individual Grigg, Alastair Rd 1
Hamilton
3281
New Zealand
Entity Atomic Software Trustee Limited
Shareholder NZBN: 9429041532812
Company Number: 5528086
Entity Fusion Tax Limited
Shareholder NZBN: 9429042167310
Company Number: 5882030
Entity Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Company Number: 3715138
Individual Chapman, David Wellington
6011
New Zealand
Entity Fusion Tax Limited
Shareholder NZBN: 9429042167310
Company Number: 5882030
Entity Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Company Number: 3715138
Entity Atomic Software Trustee Limited
Shareholder NZBN: 9429041532812
Company Number: 5528086
Individual Koziarski, Michael Melrose
Wellington
6023
New Zealand
Directors

Alastair Grigg - Director

Appointment date: 27 Nov 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 27 Nov 2015


Rodney Kenneth Drury - Director

Appointment date: 31 Oct 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 03 May 2021

Address: Apt 602, Wellington, 6011 New Zealand

Address used since 31 Oct 2018


Kathryn Susan Apte - Director

Appointment date: 08 Sep 2020

Address: Newtown, New South Wales, 2042 Australia

Address used since 08 Sep 2020


Mark Vivian - Director

Appointment date: 12 Jul 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 12 Jul 2022


Anna Valerie Curzon - Director

Appointment date: 01 Dec 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Dec 2023


Darryl Gray - Director (Inactive)

Appointment date: 28 Jan 2014

Termination date: 08 Sep 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Aug 2014


Rowan Simpson - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 30 Sep 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 Nov 2015


Grant Robinson - Director (Inactive)

Appointment date: 28 Jan 2014

Termination date: 27 Nov 2015

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 07 Mar 2014


Vimal Jobanputra - Director (Inactive)

Appointment date: 28 Jan 2014

Termination date: 27 Nov 2015

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 28 Jan 2014

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