Chitogel Limited was registered on 23 Dec 2014 and issued a number of 9429041489567. This registered LTD company has been supervised by 5 directors: Peter John Wormald - an active director whose contract started on 23 Dec 2014,
Simon Rae Robinson - an active director whose contract started on 23 Dec 2014,
Nickolaos Samaras - an active director whose contract started on 12 Sep 2019,
Philip James Royal - an inactive director whose contract started on 13 Oct 2015 and was terminated on 29 Jun 2023,
Brian Harford Robinson - an inactive director whose contract started on 23 Dec 2014 and was terminated on 29 Sep 2016.
As stated in BizDb's database (updated on 16 Apr 2024), this company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
A total of 4262728 shares are allocated to 17 groups (25 shareholders in total). In the first group, 81081 shares are held by 1 entity, namely:
Cure Kids Ventures Limited (an entity) located at Eden Terrace, Auckland postcode 1021.
The second group consists of 3 shareholders, holds 3.73 per cent shares (exactly 158863 shares) and includes
Robinson, Guyon Rae - located at Whitianga, Whitianga,
Robinson, Judith - located at Maori Hill, Dunedin,
Anderson, Andrew John - located at Maori Hill, Dunedin.
The next share allotment (55000 shares, 1.29%) belongs to 1 entity, namely:
Patrick West Limited, located at Timaru (an entity). Chitogel Limited is classified as "Scientific or technical service nec" (ANZSIC M692540).
Basic Financial info
Total number of Shares: 4262728
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 81081 | |||
Entity (NZ Limited Company) | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 |
Eden Terrace Auckland 1021 New Zealand |
26 Feb 2021 - |
Shares Allocation #2 Number of Shares: 158863 | |||
Individual | Robinson, Guyon Rae |
Whitianga Whitianga 3510 New Zealand |
20 Oct 2017 - |
Individual | Robinson, Judith |
Maori Hill Dunedin 9010 New Zealand |
10 Oct 2019 - |
Individual | Anderson, Andrew John |
Maori Hill Dunedin 9010 New Zealand |
20 Oct 2017 - |
Shares Allocation #3 Number of Shares: 55000 | |||
Entity (NZ Limited Company) | Patrick West Limited Shareholder NZBN: 9429041246856 |
Timaru 7910 New Zealand |
22 Dec 2017 - |
Shares Allocation #4 Number of Shares: 84275 | |||
Entity (NZ Limited Company) | Mcg Investment Trustee Limited Shareholder NZBN: 9429032283808 |
Wellington 6011 New Zealand |
26 Feb 2021 - |
Shares Allocation #5 Number of Shares: 52212 | |||
Individual | Mcleod, Alan John |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Dec 2017 - |
Individual | Wood, Denis Frank |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Dec 2017 - |
Shares Allocation #6 Number of Shares: 55000 | |||
Individual | Brown, Max Peter |
Te Aro Wellington 6011 New Zealand |
22 Dec 2017 - |
Entity (NZ Limited Company) | Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 |
Wellington 6011 New Zealand |
22 Dec 2017 - |
Shares Allocation #7 Number of Shares: 52212 | |||
Individual | Joyce, Jennifer Doris |
Karori Wellington 6012 New Zealand |
22 Dec 2017 - |
Individual | Joyce, Anthony John |
Karori Wellington 6012 New Zealand |
22 Dec 2017 - |
Shares Allocation #8 Number of Shares: 118926 | |||
Individual | Jackson, Michael Lawrence |
Oriental Bay Wellington 6011 New Zealand |
22 Dec 2017 - |
Individual | Kelly, Nicola Jane |
Oriental Bay Wellington 6011 New Zealand |
22 Dec 2017 - |
Individual | Kelly, Michael Francis |
Roseneath Wellington 6011 New Zealand |
22 Dec 2017 - |
Shares Allocation #9 Number of Shares: 340834 | |||
Individual | Gribben, Murray Ian David |
Oriental Bay Wellington 6011 New Zealand |
24 Aug 2015 - |
Shares Allocation #10 Number of Shares: 1571694 | |||
Entity (NZ Limited Company) | Robinson Squidgel Limited Shareholder NZBN: 9429032210972 |
Dunedin Central Dunedin 9016 New Zealand |
13 Dec 2016 - |
Shares Allocation #11 Number of Shares: 391892 | |||
Entity (NZ Limited Company) | Otago Innovation Limited Shareholder NZBN: 9429038493379 |
87 St David St Dunedin New Zealand |
13 Dec 2016 - |
Shares Allocation #12 Number of Shares: 162162 | |||
Other (Other) | Nz Innovation Booster Lp |
Wellington 6011 New Zealand |
26 Feb 2021 - |
Shares Allocation #13 Number of Shares: 340835 | |||
Individual | Royal, Philip James |
Te Aro Wellington 6011 New Zealand |
24 Aug 2015 - |
Shares Allocation #14 Number of Shares: 41175 | |||
Individual | Hanton, Lyall Robert |
Belleknowes Dunedin 9011 New Zealand |
29 May 2015 - |
Shares Allocation #15 Number of Shares: 219880 | |||
Individual | Harker, Matthew |
Kelburn Wellington 6012 New Zealand |
16 Apr 2019 - |
Shares Allocation #16 Number of Shares: 44118 | |||
Individual | Nair, Melanie Margaret |
Remuera Auckland 1050 New Zealand |
22 Dec 2017 - |
Individual | Nair, Salil Baskaran |
Remuera Auckland 1050 New Zealand |
22 Dec 2017 - |
Shares Allocation #17 Number of Shares: 45247 | |||
Individual | Wickremesekera, Agagha Crisantha |
Brooklyn Wellington 6021 New Zealand |
22 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moratti, Stephen |
Maori Hill Dunedin 9010 New Zealand |
29 May 2015 - 26 Feb 2021 |
Individual | Robinson, Judith Ann |
Maori Hill Dunedin 9010 New Zealand |
20 Oct 2017 - 10 Oct 2019 |
Entity | Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 Company Number: 1959062 |
22 Dec 2017 - 26 Feb 2021 | |
Individual | Robinson, Judith Ann |
Maori Hill Dunedin 9010 New Zealand |
20 Oct 2017 - 10 Oct 2019 |
Individual | Robinson, Brian Harford |
Maori Hill Dunedin 9010 New Zealand |
29 May 2015 - 20 Oct 2017 |
Entity | Robinson Squidgel Limited Shareholder NZBN: 9429032210972 Company Number: 2256426 |
23 Dec 2014 - 13 Dec 2016 | |
Entity | Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 |
23 Dec 2014 - 13 Dec 2016 | |
Entity | Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 Company Number: 1959062 |
Wellington 6011 New Zealand |
22 Dec 2017 - 26 Feb 2021 |
Individual | Moratti, Stephen |
Maori Hill Dunedin 9010 New Zealand |
29 May 2015 - 26 Feb 2021 |
Individual | Moratti, Stephen |
Maori Hill Dunedin 9010 New Zealand |
29 May 2015 - 26 Feb 2021 |
Individual | Simpson, James |
Musselburgh Dunedin 9013 New Zealand |
29 Jul 2019 - 26 Feb 2021 |
Entity | Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 |
23 Dec 2014 - 13 Dec 2016 | |
Entity | Robinson Squidgel Limited Shareholder NZBN: 9429032210972 Company Number: 2256426 |
23 Dec 2014 - 13 Dec 2016 | |
Director | Brian Harford Robinson |
Maori Hill Dunedin 9010 New Zealand |
29 May 2015 - 20 Oct 2017 |
Individual | Robinson, Judith Ann |
Maori Hill Dunedin 9010 New Zealand |
20 Oct 2017 - 10 Oct 2019 |
Ultimate Holding Company
Peter John Wormald - Director
Appointment date: 23 Dec 2014
ASIC Name: Chitogel Pty Limited
Address: North Adelaide, South Australia, 5006 Australia
Address used since 23 Dec 2014
Address: Melbourne, Australia
Simon Rae Robinson - Director
Appointment date: 23 Dec 2014
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 18 Jun 2019
Address: Berhampore, Wellington, 6021 New Zealand
Address used since 23 Dec 2014
Nickolaos Samaras - Director
Appointment date: 12 Sep 2019
ASIC Name: Chitogel Pty Limited
Address: Melbourne, Australia
Address: Kew, Victoria, 3101 Australia
Address used since 12 Sep 2019
Philip James Royal - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 29 Jun 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 18 Jun 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Oct 2015
Brian Harford Robinson - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 29 Sep 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Dec 2014
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