Chitogel Limited was registered on 23 Dec 2014 and issued a number of 9429041489567. This registered LTD company has been supervised by 7 directors: Simon Rae Robinson - an active director whose contract started on 23 Dec 2014,
Peter John Wormald - an active director whose contract started on 23 Dec 2014,
Nickolaos Samaras - an active director whose contract started on 12 Sep 2019,
Victoria Crone - an active director whose contract started on 11 Jul 2024,
Kevin S. - an active director whose contract started on 03 Oct 2024.
As stated in BizDb's database (updated on 22 May 2025), this company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
A total of 5724657 shares are allocated to 18 groups (26 shareholders in total). In the first group, 55824 shares are held by 1 entity, namely:
Rangatira Limited (an entity) located at Wellington postcode 6140.
The second group consists of 1 shareholder, holds 16.45 per cent shares (exactly 941727 shares) and includes
Lco Capital Healthcare Fund I - located at Raleigh, North Carolina.
The next share allotment (60296 shares, 1.05%) belongs to 1 entity, namely:
Simpson, Jeremy Andrew, located at Mount Eden, Auckland (an individual). Chitogel Limited is classified as "Scientific or technical service nec" (ANZSIC M692540).
Basic Financial info
Total number of Shares: 5724657
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55824 | |||
| Entity (NZ Limited Company) | Rangatira Limited Shareholder NZBN: 9429040967530 |
Wellington 6140 New Zealand |
29 May 2024 - |
| Shares Allocation #2 Number of Shares: 941727 | |||
| Other (Other) | Lco Capital Healthcare Fund I |
Raleigh North Carolina 27606 United States |
04 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 60296 | |||
| Individual | Simpson, Jeremy Andrew |
Mount Eden Auckland 1024 New Zealand |
29 May 2024 - |
| Shares Allocation #4 Number of Shares: 189189 | |||
| Other (Other) | Nz Innovation Booster Lp |
Wellington 6011 New Zealand |
26 Feb 2021 - |
| Shares Allocation #5 Number of Shares: 114277 | |||
| Entity (NZ Limited Company) | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 |
Eden Terrace Auckland 1021 New Zealand |
26 Feb 2021 - |
| Shares Allocation #6 Number of Shares: 188936 | |||
| Individual | Robinson, Judith |
Maori Hill Dunedin 9010 New Zealand |
10 Oct 2019 - |
| Individual | Robinson, Guyon Rae |
Whitianga Whitianga 3510 New Zealand |
20 Oct 2017 - |
| Individual | Anderson, Andrew John |
Maori Hill Dunedin 9010 New Zealand |
20 Oct 2017 - |
| Shares Allocation #7 Number of Shares: 47475 | |||
| 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 #8 Number of Shares: 95156 | |||
| Entity (NZ Limited Company) | Patrick West Limited Shareholder NZBN: 9429041246856 |
Timaru 7910 New Zealand |
22 Dec 2017 - |
| Shares Allocation #9 Number of Shares: 90687 | |||
| Entity (NZ Limited Company) | Mcg Investment Trustee Limited Shareholder NZBN: 9429032283808 |
Wellington 6011 New Zealand |
26 Feb 2021 - |
| Shares Allocation #10 Number of Shares: 56184 | |||
| Individual | Wood, Denis Frank |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Dec 2017 - |
| Individual | Mcleod, Alan John |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Dec 2017 - |
| Shares Allocation #11 Number of Shares: 59185 | |||
| 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 #12 Number of Shares: 58968 | |||
| Individual | Joyce, Anthony John |
Karori Wellington 6012 New Zealand |
22 Dec 2017 - |
| Individual | Joyce, Jennifer Doris |
Karori Wellington 6012 New Zealand |
22 Dec 2017 - |
| Shares Allocation #13 Number of Shares: 127974 | |||
| 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 #14 Number of Shares: 349827 | |||
| Individual | Gribben, Murray Ian David |
Oriental Bay Wellington 6011 New Zealand |
24 Aug 2015 - |
| Shares Allocation #15 Number of Shares: 384753 | |||
| Individual | Royal, Philip James |
Te Aro Wellington 6011 New Zealand |
24 Aug 2015 - |
| Shares Allocation #16 Number of Shares: 1738037 | |||
| Entity (NZ Limited Company) | Robinson Squidgel Limited Shareholder NZBN: 9429032210972 |
Dunedin Central Dunedin 9016 New Zealand |
13 Dec 2016 - |
| Shares Allocation #17 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 #18 Number of Shares: 219880 | |||
| Individual | Harker, Matthew |
Kelburn Wellington 6012 New Zealand |
16 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wickremesekera, Agagha Crisantha |
Brooklyn Wellington 6021 New Zealand |
22 Dec 2017 - 29 May 2024 |
| Entity | Robinson Squidgel Limited Shareholder NZBN: 9429032210972 Company Number: 2256426 |
23 Dec 2014 - 13 Dec 2016 | |
| Individual | Wickremesekera, Agagha Crisantha |
Brooklyn Wellington 6021 New Zealand |
22 Dec 2017 - 29 May 2024 |
| Individual | Hanton, Lyall Robert |
Belleknowes Dunedin 9011 New Zealand |
29 May 2015 - 29 May 2024 |
| Individual | Hanton, Lyall Robert |
Belleknowes Dunedin 9011 New Zealand |
29 May 2015 - 29 May 2024 |
| Individual | Hanton, Lyall Robert |
Belleknowes Dunedin 9011 New Zealand |
29 May 2015 - 29 May 2024 |
| Individual | Hanton, Lyall Robert |
Belleknowes Dunedin 9011 New Zealand |
29 May 2015 - 29 May 2024 |
| 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 | |
| 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
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
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
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
Victoria Crone - Director
Appointment date: 11 Jul 2024
Address: Parnell, Auckland, 1010 New Zealand
Address used since 11 Jul 2024
Kevin S. - Director
Appointment date: 03 Oct 2024
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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