Avertana Limited, a registered company, was started on 07 Feb 2014. 9429041082348 is the number it was issued. "Technology research activities" (business classification M691055) is how the company has been classified. This company has been supervised by 10 directors: Ivan Paul Tottle - an active director whose contract started on 16 Dec 2015,
Andrew Martin Richard Reding - an active director whose contract started on 30 May 2016,
Christopher Hamish Moore - an active director whose contract started on 24 Nov 2016,
Barnaby William Saxby Marshall - an active director whose contract started on 11 Dec 2023,
Sean Daniel James Molloy - an inactive director whose contract started on 07 Feb 2014 and was terminated on 11 Dec 2023.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Kenwyn Street, Parnell, Auckland, 1052 (type: physical, registered).
Avertana Limited had been using 24 Balfour Road, Parnell, Auckland as their registered address until 15 Apr 2021.
A total of 22970293 shares are allotted to 44 shareholders (42 groups). The first group consists of 328115 shares (1.43 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1312459 shares (5.71 per cent). Finally we have the third share allotment (656229 shares 2.86 per cent) made up of 1 entity.
Principal place of activity
40 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 24 Balfour Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Oct 2014 to 15 Apr 2021
Address #2: 37 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 07 Feb 2014 to 09 Oct 2014
Basic Financial info
Total number of Shares: 22970293
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 328115 | |||
| Individual | Lindsay, Brendan |
Level 5, 14 Viaduct Ave Auckland 1010 New Zealand |
13 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 1312459 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 New Zealand |
23 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 656229 | |||
| Individual | Hagans, Elizabeth |
34 Shortland Street Auckland 1010 New Zealand |
23 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 98434 | |||
| Entity (NZ Limited Company) | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 |
116 Harris Road Auckland 2140 New Zealand |
23 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 108278 | |||
| Individual | Thomson, David |
111 North Fairchild Street, Suite 300 Madison, Wisconsin 53703 United States |
02 Aug 2016 - |
| Shares Allocation #6 Number of Shares: 225087 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 New Zealand |
23 Dec 2015 - |
| Shares Allocation #7 Number of Shares: 984344 | |||
| Other (Other) | Accident Compensation Corporation |
19 Aitken Street, Thorndon Wellington 6011 New Zealand |
02 Aug 2016 - |
| Shares Allocation #8 Number of Shares: 984344 | |||
| Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
07 Oct 2014 - |
| Shares Allocation #9 Number of Shares: 91362 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 New Zealand |
23 Dec 2015 - |
| Shares Allocation #10 Number of Shares: 2000 | |||
| Individual | Hughes, Thomas Richard |
Remuera Auckland 1050 New Zealand |
13 Jan 2021 - |
| Shares Allocation #11 Number of Shares: 1497600 | |||
| Other (Other) | Accident Compensation Corporation |
19 Aitken Street, Thorndon Wellington 6011 New Zealand |
02 Aug 2016 - |
| Shares Allocation #12 Number of Shares: 1525218 | |||
| Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
07 Oct 2014 - |
| Shares Allocation #13 Number of Shares: 1033788 | |||
| Individual | Hagans, Elizabeth |
34 Shortland Street Auckland 1010 New Zealand |
23 Dec 2015 - |
| Shares Allocation #14 Number of Shares: 656228 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 New Zealand |
23 Dec 2015 - |
| Shares Allocation #15 Number of Shares: 328114 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 New Zealand |
23 Dec 2015 - |
| Shares Allocation #16 Number of Shares: 65623 | |||
| Entity (NZ Limited Company) | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 |
116 Harris Road Auckland 2140 New Zealand |
23 Dec 2015 - |
| Shares Allocation #17 Number of Shares: 125996 | |||
| Individual | Thomson, David |
111 North Fairchild Street, Suite 300 Madison, Wisconsin 53703 United States |
02 Aug 2016 - |
| Shares Allocation #18 Number of Shares: 656228 | |||
| Individual | Lindsay, Brendan |
Level 5, 14 Viaduct Ave Auckland 1010 New Zealand |
13 Jan 2021 - |
| Shares Allocation #19 Number of Shares: 1698452 | |||
| Individual | Hagans, Elizabeth |
34 Shortland Street Auckland 1010 New Zealand |
23 Dec 2015 - |
| Shares Allocation #20 Number of Shares: 197723 | |||
| Entity (NZ Limited Company) | Still Limited Shareholder NZBN: 9429048509015 |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2022 - |
| Shares Allocation #21 Number of Shares: 308668 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 New Zealand |
23 Dec 2015 - |
| Shares Allocation #22 Number of Shares: 901830 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 New Zealand |
23 Dec 2015 - |
| Shares Allocation #23 Number of Shares: 782353 | |||
| Entity (NZ Limited Company) | Grc Sinogreen Nominees Limited Shareholder NZBN: 9429042251927 |
Takapuna Auckland 0622 New Zealand |
11 Apr 2016 - |
| Shares Allocation #24 Number of Shares: 376905 | |||
| Entity (NZ Limited Company) | Lewis Holdings Limited Shareholder NZBN: 9429040749044 |
8 Greydene Place Takapuna, Auckland Null 0740 New Zealand |
23 Dec 2015 - |
| Shares Allocation #25 Number of Shares: 77892 | |||
| Entity (NZ Limited Company) | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 |
116 Harris Road Auckland 2140 New Zealand |
23 Dec 2015 - |
| Shares Allocation #26 Number of Shares: 1557097 | |||
| Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
07 Oct 2014 - |
| Shares Allocation #27 Number of Shares: 948746 | |||
| Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2017 - |
| Shares Allocation #28 Number of Shares: 113824 | |||
| Other (Other) | Wnt Ventures Limited Partnership |
53 Spring Street Tauranga 3110 New Zealand |
11 Apr 2016 - |
| Shares Allocation #29 Number of Shares: 236180 | |||
| Individual | Thomson, David |
111 North Fairchild Street, Suite 300 Madison, Wisconsin 53703 United States |
02 Aug 2016 - |
| Shares Allocation #30 Number of Shares: 124285 | |||
| Other (Other) | 1955 Capital Fund I Lp |
Los Altos California 94025 United States |
05 Jul 2021 - |
| Shares Allocation #31 Number of Shares: 372855 | |||
| Other (Other) | 1955 Capital China Fund Lp |
Los Altos California 94025 United States |
05 Jul 2021 - |
| Shares Allocation #32 Number of Shares: 308668 | |||
| Individual | Albrecht, Dr Hans | 13 Jan 2021 - | |
| Shares Allocation #33 Number of Shares: 652022 | |||
| Individual | Lindsay, Brendan |
Level 5, 14 Viaduct Ave Auckland 1010 New Zealand |
13 Jan 2021 - |
| Shares Allocation #34 Number of Shares: 4892 | |||
| Individual | Hughes, Thomas Richard |
Remuera Auckland 1050 New Zealand |
13 Jan 2021 - |
| Shares Allocation #35 Number of Shares: 106229 | |||
| Individual | Reding, Andrew |
Ponsonby Auckland 1011 New Zealand |
11 Apr 2016 - |
| Shares Allocation #36 Number of Shares: 2460469 | |||
| Other (Other) | Accident Compensation Corporation |
19 Aitken Street, Thorndon Wellington 6011 New Zealand |
02 Aug 2016 - |
| Shares Allocation #37 Number of Shares: 13364 | |||
| Other (Other) | Tz Minerals International Pty Limited |
Burswood Perth 6100 Australia |
01 Aug 2017 - |
| Shares Allocation #38 Number of Shares: 300000 | |||
| Individual | Obern, James Kevin |
Onehunga Auckland 1061 New Zealand |
07 Feb 2014 - |
| Shares Allocation #39 Number of Shares: 71625 | |||
| Director | Tottle, Ivan Paul |
Remuera Auckland 1050 New Zealand |
18 Dec 2015 - |
| Shares Allocation #40 Number of Shares: 333333 | |||
| Individual | Ibrahim, Sherif Owen Zaki Emad Marshall |
Mangere Bridge Auckland 2022 New Zealand |
07 Feb 2014 - |
| Director | Sherif Owen Zaki Emad Marshall Ibrahim |
Mangere Bridge Auckland 2022 New Zealand |
07 Feb 2014 - |
| Shares Allocation #41 Number of Shares: 333334 | |||
| Individual | Molloy, Sean Daniel James |
Kingsland Auckland 1021 New Zealand |
07 Feb 2014 - |
| Director | Molloy, Sean Daniel James |
Kingsland Auckland 1021 New Zealand |
07 Feb 2014 - |
| Shares Allocation #42 Number of Shares: 10100 | |||
| Individual | Simpson, Sean Dennis |
Evanston, Illinois 60201 United States |
01 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alma Real Resources Limited Shareholder NZBN: 9429031689519 Company Number: 2393574 |
Auckland Central Auckland 1010 New Zealand |
06 May 2019 - 10 Jul 2023 |
| Individual | Hagans Jr., Roger |
34 Shortland Street Auckland 1010 New Zealand |
06 May 2019 - 09 Sep 2022 |
| Entity | Alma Real Resources Limited Shareholder NZBN: 9429031689519 Company Number: 2393574 |
Auckland Central Auckland 1010 New Zealand |
06 May 2019 - 10 Jul 2023 |
| Entity | Alma Real Resources Limited Shareholder NZBN: 9429031689519 Company Number: 2393574 |
Auckland Central Auckland 1010 New Zealand |
06 May 2019 - 10 Jul 2023 |
| Entity | Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 |
23 Dec 2015 - 23 Aug 2022 | |
| Entity | Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 |
Auckland 1010 New Zealand |
23 Dec 2015 - 23 Aug 2022 |
| Entity | Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 |
Auckland 1010 New Zealand |
23 Dec 2015 - 23 Aug 2022 |
Ivan Paul Tottle - Director
Appointment date: 16 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 May 2020
Andrew Martin Richard Reding - Director
Appointment date: 30 May 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 May 2016
Christopher Hamish Moore - Director
Appointment date: 24 Nov 2016
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 29 Nov 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 24 Nov 2016
Barnaby William Saxby Marshall - Director
Appointment date: 11 Dec 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Dec 2023
Sean Daniel James Molloy - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 11 Dec 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 07 Feb 2014
Antony Paul Bishop - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 11 Dec 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Apr 2016
Sean S. - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 26 Jul 2022
Address: Evanston, Illinois, 60201 United States
Address used since 26 Sep 2014
James Kevin Obern - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 08 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Apr 2015
Sherif Owen Zaki Emad Marshall Ibrahim - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 08 Apr 2016
Address: Morningside, Auckland, 1022 New Zealand
Address used since 23 Dec 2015
Sherif Owen Ibrahim - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 06 Oct 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 07 Feb 2014
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