Metis Research Group Nz Limited, a registered company, was started on 28 May 2015. 9429041778371 is the NZ business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been categorised. The company has been managed by 4 directors: Philip Edward Ashton - an active director whose contract began on 28 May 2015,
Jocelyn Grace Weatherall - an active director whose contract began on 28 May 2015,
Philip Lance De Lisle - an active director whose contract began on 03 Aug 2015,
Richard Alexander Knight - an active director whose contract began on 05 Jun 2019.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 91 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Metis Research Group Nz Limited had been using 52 College Hill, Freemans Bay, Auckland as their registered address up until 05 Oct 2018.
A total of 500 shares are allotted to 5 shareholders (5 groups). The first group consists of 100 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (20 per cent). Finally we have the 3rd share allocation (100 shares 20 per cent) made up of 1 entity.
Previous address
Address: 52 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 28 May 2015 to 05 Oct 2018
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Ford, Richard Allan |
Remuera Auckland 1050 New Zealand |
03 Aug 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Ashton, Philip Edward |
Hauraki Auckland 0622 New Zealand |
28 May 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Weatherall, Jocelyn Grace |
Grey Lynn Auckland 1021 New Zealand |
28 May 2015 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | De Lisle, Philip Lance |
Narrow Neck Auckland 0624 New Zealand |
03 Aug 2015 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Knight, Richard Alexander |
Avondale Auckland 1026 New Zealand |
28 May 2015 - |
Philip Edward Ashton - Director
Appointment date: 28 May 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 May 2015
Jocelyn Grace Weatherall - Director
Appointment date: 28 May 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 May 2015
Philip Lance De Lisle - Director
Appointment date: 03 Aug 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 20 Jan 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Aug 2015
Richard Alexander Knight - Director
Appointment date: 05 Jun 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Jun 2019
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