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Azenium Holdings Limited

Type: NZ Limited Company (Ltd)
9429041756201
NZBN
5702490
Company Number
Registered
Company Status
116859084
GST Number
C241210
Industry classification code
Dental Instrument Or Equipment Mfg
Industry classification description
Current address
4b Sheffield Street
Katikati
Katikati 3129
New Zealand
Physical & service & registered address used since 19 Apr 2017

Azenium Holdings Limited was started on 18 May 2015 and issued a business number of 9429041756201. The registered LTD company has been managed by 4 directors: Simon Paul Mcdonald - an active director whose contract began on 18 May 2015,
Keith Yashen Jones - an active director whose contract began on 18 May 2015,
Manfred Roland Pahlen - an inactive director whose contract began on 18 May 2015 and was terminated on 19 Nov 2018,
Heather Elaine Bridson - an inactive director whose contract began on 20 Oct 2015 and was terminated on 22 Jul 2016.
As stated in our information (last updated on 17 Mar 2024), this company uses 1 address: 4B Sheffield Street, Katikati, Katikati, 3129 (category: physical, service).
Up to 19 Apr 2017, Azenium Holdings Limited had been using 4 Sheffield Street, Katikati, Katikati as their physical address.
A total of 2736000 shares are allotted to 22 groups (22 shareholders in total). As far as the first group is concerned, 682405 shares are held by 1 entity, namely:
Rhondium Holdings Limited (an entity) located at Katikati, Katikati postcode 3129.
Another group consists of 1 shareholder, holds 64.58% shares (exactly 1766835 shares) and includes
Rhondium Holdings Limited - located at Katikati, Katikati.
The next share allotment (1135 shares, 0.04%) belongs to 1 entity, namely:
Rhondium Holdings Limited, located at Katikati, Katikati (an entity). Azenium Holdings Limited was classified as "Dental instrument or equipment mfg" (business classification C241210).

Addresses

Principal place of activity

4b Sheffield Street, Katikati, Katikati, 3129 New Zealand


Previous address

Address: 4 Sheffield Street, Katikati, Katikati, 3129 New Zealand

Physical & registered address used from 18 May 2015 to 19 Apr 2017

Contact info
64 027 5662332
Phone
garth.webber@zapcap.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2736000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 682405
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 1766835
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #3 Number of Shares: 1135
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #4 Number of Shares: 3320
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #5 Number of Shares: 1056
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #6 Number of Shares: 1414
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #7 Number of Shares: 30076
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #8 Number of Shares: 1702
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #9 Number of Shares: 7488
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #10 Number of Shares: 3405
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #11 Number of Shares: 3613
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #12 Number of Shares: 8280
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #13 Number of Shares: 9001
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #14 Number of Shares: 4894
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #15 Number of Shares: 5959
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #16 Number of Shares: 7412
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #17 Number of Shares: 20715
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #18 Number of Shares: 10640
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #19 Number of Shares: 17024
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #20 Number of Shares: 21280
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #21 Number of Shares: 23429
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand
Shares Allocation #22 Number of Shares: 23451
Entity (NZ Limited Company) Rhondium Holdings Limited
Shareholder NZBN: 9429031295987
Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity White Clouds Trust Trustee Limited
Shareholder NZBN: 9429049786132
Company Number: 8230054
Individual Aubone, Alejandro Mount Eden
Auckland
1024
New Zealand
Individual Igglesden, James Raymond Bethlehem
Tauranga
3110
New Zealand
Individual Pahlen, Kornelia Rd 6
Te Kuiti
3986
New Zealand
Individual Montgomery, Farida Aongatete
3178
New Zealand
Individual Doudney, Christine Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Ranolf Trustees Limited
Shareholder NZBN: 9429046421760
Company Number: 6512072
Individual Calder, John Arthur Otumoetai
Tauranga
3110
New Zealand
Individual Calder, Cushla May Otumoetai
Tauranga
3110
New Zealand
Individual Tayler, Jill Kipparing
Queensland
4021
Australia
Individual Seuren, Patrick Rd 4
Katikati
3181
New Zealand
Entity C M M S Limited
Shareholder NZBN: 9429037976736
Company Number: 880578
Mount Maunganui
3116
New Zealand
Individual Morgan, Susan Rd 10
Palmerston North
4470
New Zealand
Individual Pahlen, Manfred Roland Rd 6
Te Kuiti
3986
New Zealand
Individual Botelho, Eve Rochester
New York
14618
United States
Individual Bridson, Heather Elaine Rd 4
Katikati
3181
New Zealand
Individual Sato, Garrett Yorba Linda
California
92887
United States
Individual Watt, Sheryl Eunice 72 Stanners Street
Eltham
4322
New Zealand
Individual Igglesden, James Raymond Bethlehem
Tauranga
3110
New Zealand
Individual Charter, Paul Rd 7
Whanganui
4577
New Zealand
Individual Beatty, Susan Mary Rd 4
Katikati
3181
New Zealand
Entity Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
Tauranga
3110
New Zealand
Entity Owatu Limited
Shareholder NZBN: 9429034276006
Company Number: 1775598
Katikati
3129
New Zealand
Individual Pahlen, Kornelia Rd 6
Te Kuiti
3986
New Zealand
Individual Milicich, Judy Anne Saint Andrews
Hamilton
3200
New Zealand
Individual Batchelor, Jocelyn Margaret Rd 4
Katikati
3181
New Zealand
Entity Ngati Ranginui Fisheries Holding Company Limited
Shareholder NZBN: 9429033151519
Company Number: 1982141
Tauranga

New Zealand
Individual Watt, Peter Laird 72 Stanners Street
Eltham
4322
New Zealand
Individual Pahlen, Manfred Roland Rd 6
Te Kuiti
3986
New Zealand
Individual Pahlen, Manfred Roland Rd 6
Te Kuiti
3986
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Tauranga
3110
New Zealand
Individual Smith, Gary Leonard Te Kuiti
Te Kuiti
3910
New Zealand
Entity C M M S Limited
Shareholder NZBN: 9429037976736
Company Number: 880578
Mount Maunganui
3116
New Zealand
Individual Mackay, Peter Roderick Rd 4
Katikati
3181
New Zealand
Director Jones, Keith Yashen Aongatete
3178
New Zealand
Individual Dixon, Dorothea Bernice Welcome Bay
Tauranga
3112
New Zealand
Entity Ngati Ranginui Fisheries Holding Company Limited
Shareholder NZBN: 9429033151519
Company Number: 1982141
Tauranga South
Tauranga
3112
New Zealand
Individual Nicholson, Peter Rd 3
Katikati
3170
New Zealand
Individual Channer, Ilse Pyes Pa
Tauranga
3112
New Zealand
Individual Winkler, Lis Mount Eden
Auckland
1024
New Zealand
Individual Batchelor, John Douglas Rd 4
Katikati
3181
New Zealand
Individual White, Marshall Granville
Ohio
43023
United States
Entity Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
Tauranga
3110
New Zealand
Individual Ormond, Alexander Akron
Ohio
44313
United States
Entity Owatu Limited
Shareholder NZBN: 9429034276006
Company Number: 1775598
Rd 2
Tahawai
3178
New Zealand
Individual Milicich, Graeme Walter Saint Andrews
Hamilton
3200
New Zealand
Individual Quirk, Darren Atawhai
Nelson
7010
New Zealand
Entity Ranolf Trustees Limited
Shareholder NZBN: 9429046421760
Company Number: 6512072
Tauranga
Tauranga
3110
New Zealand
Individual Calder, John Arthur Otumoetai
Tauranga
3110
New Zealand
Individual Calder, John Arthur Otumoetai
Tauranga
3110
New Zealand
Individual Calder, Cushla May Otumoetai
Tauranga
3110
New Zealand
Individual Calder, Cushla May Otumoetai
Tauranga
3110
New Zealand
Individual Morris, Alan Katikati
Katikati
3129
New Zealand
Entity White Clouds Trust Trustee Limited
Shareholder NZBN: 9429049786132
Company Number: 8230054
Aongatete
3178
New Zealand
Director Jones, Keith Yashen Rd 2
Katikati
3178
New Zealand
Director Jones, Keith Yashen Aongatete
3178
New Zealand
Individual Dunstall, Gael Rd 1
Waihi
3681
New Zealand
Individual Montgomery, Farida Aongatete
3178
New Zealand
Individual Dixon, Aaron Graham Welcome Bay
Tauranga
3112
New Zealand
Individual Doudney, Adam Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Mcdonald, Simon Paul Rd 2
Katikati
3178
New Zealand
Director Mcdonald, Simon Paul Rd 2
Katikati
3178
New Zealand
Individual Weissing, Irene Marion Rd 2
Katikati
3178
New Zealand
Individual Weissing, Irene Marion Rd 2
Katikati
3178
New Zealand
Individual Spijker, Alma Waihi
Waihi
3610
New Zealand
Entity Bronze Fern Limited
Shareholder NZBN: 9429030127371
Company Number: 4558319
Entity Bronze Fern Limited
Shareholder NZBN: 9429030127371
Company Number: 4558319
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Tauranga
3110
New Zealand
Directors

Simon Paul Mcdonald - Director

Appointment date: 18 May 2015

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 18 May 2015


Keith Yashen Jones - Director

Appointment date: 18 May 2015

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 31 Aug 2022

Address: Aongatete, 3178 New Zealand

Address used since 30 Jul 2021

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 18 May 2015


Manfred Roland Pahlen - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 19 Nov 2018

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 18 May 2015

Address: Rd 6, Te Kuiti, 3986 New Zealand

Address used since 31 Jul 2017


Heather Elaine Bridson - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 22 Jul 2016

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 20 Oct 2015

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