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Chitogel Limited

Type: NZ Limited Company (Ltd)
9429041489567
NZBN
5497427
Company Number
Registered
Company Status
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 23 Dec 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 81081
Entity (NZ Limited Company) Cure Kids Ventures Limited
Shareholder NZBN: 9429032767896
Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 158863
Individual Robinson, Guyon Rae Whitianga
Whitianga
3510
New Zealand
Individual Robinson, Judith Maori Hill
Dunedin
9010
New Zealand
Individual Anderson, Andrew John Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 55000
Entity (NZ Limited Company) Patrick West Limited
Shareholder NZBN: 9429041246856
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 84275
Entity (NZ Limited Company) Mcg Investment Trustee Limited
Shareholder NZBN: 9429032283808
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 52212
Individual Mcleod, Alan John Paraparaumu
Paraparaumu
5032
New Zealand
Individual Wood, Denis Frank Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 55000
Individual Brown, Max Peter Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Independent Professional Trustees (2011) Limited
Shareholder NZBN: 9429031800082
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 52212
Individual Joyce, Jennifer Doris Karori
Wellington
6012
New Zealand
Individual Joyce, Anthony John Karori
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 118926
Individual Jackson, Michael Lawrence Oriental Bay
Wellington
6011
New Zealand
Individual Kelly, Nicola Jane Oriental Bay
Wellington
6011
New Zealand
Individual Kelly, Michael Francis Roseneath
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 340834
Individual Gribben, Murray Ian David Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 1571694
Entity (NZ Limited Company) Robinson Squidgel Limited
Shareholder NZBN: 9429032210972
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #11 Number of Shares: 391892
Entity (NZ Limited Company) Otago Innovation Limited
Shareholder NZBN: 9429038493379
87 St David St
Dunedin

New Zealand
Shares Allocation #12 Number of Shares: 162162
Other (Other) Nz Innovation Booster Lp Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 340835
Individual Royal, Philip James Te Aro
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 41175
Individual Hanton, Lyall Robert Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #15 Number of Shares: 219880
Individual Harker, Matthew Kelburn
Wellington
6012
New Zealand
Shares Allocation #16 Number of Shares: 44118
Individual Nair, Melanie Margaret Remuera
Auckland
1050
New Zealand
Individual Nair, Salil Baskaran Remuera
Auckland
1050
New Zealand
Shares Allocation #17 Number of Shares: 45247
Individual Wickremesekera, Agagha Crisantha Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moratti, Stephen Maori Hill
Dunedin
9010
New Zealand
Individual Robinson, Judith Ann Maori Hill
Dunedin
9010
New Zealand
Entity Mcg Business Trustee Limited
Shareholder NZBN: 9429033289069
Company Number: 1959062
Individual Robinson, Judith Ann Maori Hill
Dunedin
9010
New Zealand
Individual Robinson, Brian Harford Maori Hill
Dunedin
9010
New Zealand
Entity Robinson Squidgel Limited
Shareholder NZBN: 9429032210972
Company Number: 2256426
Entity Otago Innovation Limited
Shareholder NZBN: 9429038493379
Company Number: 672862
Entity Mcg Business Trustee Limited
Shareholder NZBN: 9429033289069
Company Number: 1959062
Wellington
6011
New Zealand
Individual Moratti, Stephen Maori Hill
Dunedin
9010
New Zealand
Individual Moratti, Stephen Maori Hill
Dunedin
9010
New Zealand
Individual Simpson, James Musselburgh
Dunedin
9013
New Zealand
Entity Otago Innovation Limited
Shareholder NZBN: 9429038493379
Company Number: 672862
Entity Robinson Squidgel Limited
Shareholder NZBN: 9429032210972
Company Number: 2256426
Director Brian Harford Robinson Maori Hill
Dunedin
9010
New Zealand
Individual Robinson, Judith Ann Maori Hill
Dunedin
9010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Robinson Squidgel Limited
Name
Ltd
Type
2256426
Ultimate Holding Company Number
NZ
Country of origin
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

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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