Intellipath Limited was started on 13 Oct 2014 and issued an NZBN of 9429041452615. This registered LTD company has been supervised by 5 directors: Christopher Humphreys - an active director whose contract started on 01 Apr 2020,
Karl Rosnell - an active director whose contract started on 01 Apr 2020,
Paul Trotter - an inactive director whose contract started on 01 Apr 2020 and was terminated on 30 Oct 2020,
Davey Goode - an inactive director whose contract started on 13 Oct 2014 and was terminated on 01 Apr 2020,
Barry-John Murphy - an inactive director whose contract started on 13 Oct 2014 and was terminated on 01 Apr 2020.
As stated in our information (updated on 21 Apr 2024), the company filed 1 address: 37 Drake Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 11 Jul 2018, Intellipath Limited had been using Level 2, 155 Karangahape Road, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Layer 2 Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Intellipath Limited has been categorised as "Internet service provider" (ANZSIC J591020).
Other active addresses
Address #4: 37 Drake Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered & service address used from 11 Jul 2018
Previous addresses
Address #1: Level 2, 155 Karangahape Road, Auckland Central, Auckland, 1001 New Zealand
Physical address used from 02 Aug 2017 to 11 Jul 2018
Address #2: Level 2 Karangahape Road, Auckland Central, Auckland, 1001 New Zealand
Physical address used from 17 Jul 2017 to 02 Aug 2017
Address #3: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 28 Sep 2015 to 11 Jul 2018
Address #4: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 28 Sep 2015 to 17 Jul 2017
Address #5: Flat A7, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2014 to 28 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Layer 2 Co Limited Shareholder NZBN: 9429031363099 |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2014 - |
Ultimate Holding Company
Christopher Humphreys - Director
Appointment date: 01 Apr 2020
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 01 Apr 2020
Karl Rosnell - Director
Appointment date: 01 Apr 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Apr 2020
Paul Trotter - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 30 Oct 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Davey Goode - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 01 Apr 2020
Address: Waiake, Auckland, 0630 New Zealand
Barry-john Murphy - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 01 Apr 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Oct 2014
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 25 Jul 2017
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