Conceptually Limited was incorporated on 19 Jan 2016 and issued an NZ business identifier of 9429042145752. This registered LTD company has been run by 3 directors: Buddhika Navindra Rajapakse - an active director whose contract started on 19 Jan 2016,
Matthew Anthony Vogts - an active director whose contract started on 19 Jan 2016,
Gerard Andrew Ho Sum Casey - an active director whose contract started on 19 Jan 2016.
According to our data (updated on 17 Mar 2024), the company filed 1 address: 88 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Casey, Gerard Andrew Ho Sum (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Rajapakse, Buddhika Navindra - located at Avondale, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Vogts, Matthew Anthony, located at Parnell, Auckland (a director). Conceptually Limited was classified as "Business consultant service" (ANZSIC M696205).
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Casey, Gerard Andrew Ho Sum |
Parnell Auckland 1052 New Zealand |
19 Jan 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Rajapakse, Buddhika Navindra |
Avondale Auckland 1026 New Zealand |
19 Jan 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Vogts, Matthew Anthony |
Parnell Auckland 1052 New Zealand |
19 Jan 2016 - |
Buddhika Navindra Rajapakse - Director
Appointment date: 19 Jan 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 19 Jan 2016
Matthew Anthony Vogts - Director
Appointment date: 19 Jan 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jan 2016
Gerard Andrew Ho Sum Casey - Director
Appointment date: 19 Jan 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jan 2016
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