Nomosone Limited was registered on 28 Mar 2014 and issued a New Zealand Business Number of 9429041164914. This registered LTD company has been managed by 10 directors: Jonathan Mirkin - an active director whose contract started on 28 Mar 2014,
Scott Alexander Mason - an active director whose contract started on 13 Jun 2019,
Simona Turin - an active director whose contract started on 23 Sep 2020,
Leanne Theresa Graham - an active director whose contract started on 23 Sep 2020,
Trevor Alan Mcintyre - an inactive director whose contract started on 13 Jun 2019 and was terminated on 27 Oct 2020.
According to BizDb's data (updated on 21 Mar 2024), the company uses 1 address: Level 1, 115 Stuart Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 17 Mar 2020, Nomosone Limited had been using 442 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 20000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 20000000 shares are held by 1 entity, namely:
Nomos Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: 442 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Apr 2018 to 17 Mar 2020
Address: 10 George Street, Level 3, Burns House, Dunedin, 9016 New Zealand
Physical & registered address used from 17 Oct 2017 to 30 Apr 2018
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Feb 2015 to 17 Oct 2017
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 28 Mar 2014 to 19 Feb 2015
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000000 | |||
| Entity (NZ Limited Company) | Nomos Limited Shareholder NZBN: 9429030918894 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cognizant New Zealand Limited Shareholder NZBN: 9429034650264 Company Number: 1665942 |
11 May 2016 - 04 Dec 2017 | |
| Entity | Nomosone Limited Shareholder NZBN: 9429041164914 Company Number: 5087282 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2014 - 10 May 2018 |
| Entity | Enterprise It Limited Shareholder NZBN: 9429034650264 Company Number: 1665942 |
Rosedale Auckland 0632 New Zealand |
11 May 2016 - 04 Dec 2017 |
| Entity | Nomosone Shareholder Limited Shareholder NZBN: 9429041164525 Company Number: 5087362 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2014 - 10 May 2018 |
| Entity | Nomosone Shareholder Limited Shareholder NZBN: 9429041164525 Company Number: 5087362 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2014 - 10 May 2018 |
| Entity | Enterprise It Limited Shareholder NZBN: 9429034650264 Company Number: 1665942 |
11 May 2016 - 04 Dec 2017 | |
| Entity | Nomosone Limited Shareholder NZBN: 9429041164914 Company Number: 5087282 |
Level 3, Burns House Dunedin 9016 New Zealand |
28 Mar 2014 - 10 May 2018 |
Jonathan Mirkin - Director
Appointment date: 28 Mar 2014
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 28 Mar 2014
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 03 Mar 2018
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 12 Nov 2018
Scott Alexander Mason - Director
Appointment date: 13 Jun 2019
Address: Kew, Dunedin, 9012 New Zealand
Address used since 13 Jun 2019
Simona Turin - Director
Appointment date: 23 Sep 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Sep 2020
Leanne Theresa Graham - Director
Appointment date: 23 Sep 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2020
Trevor Alan Mcintyre - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 27 Oct 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 13 Jun 2019
Pieter Daniel Brits - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 20 Sep 2019
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 21 Jun 2018
Julie Anne Curphey - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 13 Jun 2019
Address: Kew, Dunedin, 9012 New Zealand
Address used since 13 Sep 2016
Graeme Geddes Bulling - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 24 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jul 2016
Janine Manning - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 19 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2014
Simon Nicholas Hibbert - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 31 Aug 2015
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 28 Mar 2014
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