Orbis Diagnostics Limited, a registered company, was incorporated on 25 Feb 2016. 9429042205241 is the business number it was issued. "Diagnostic apparatus" (ANZSIC C241220) is how the company was classified. This company has been supervised by 11 directors: Miriam Cather Simpson - an active director whose contract started on 09 Jan 2019,
Allan G. - an active director whose contract started on 04 May 2020,
Sarah Natalie Park - an active director whose contract started on 08 Jun 2022,
Brent Stuart Ogilvie - an active director whose contract started on 08 Oct 2024,
Kieran Craig Jina - an inactive director whose contract started on 14 Oct 2021 and was terminated on 08 Oct 2024.
Updated on 26 Jan 2025, BizDb's data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, service).
Orbis Diagnostics Limited had been using Level 5, 55 Shortland Street, Auckland as their physical address until 21 Apr 2022.
A total of 2583139 shares are allocated to 36 shareholders (30 groups). The first group is comprised of 291030 shares (11.27 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 28388 shares (1.1 per cent). Finally there is the third share allotment (31616 shares 1.22 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 5, 55 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 02 Sep 2016 to 21 Apr 2022
Address #2: Level 5, 55 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 19 Jul 2016 to 01 Dec 2021
Address #3: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Feb 2016 to 19 Jul 2016
Address #4: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 25 Feb 2016 to 02 Sep 2016
Basic Financial info
Total number of Shares: 2583139
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: 291030 | |||
Entity (NZ Limited Company) | Catalist Nominee Limited Shareholder NZBN: 9429049966114 |
Auckland Central Auckland 1010 New Zealand |
08 Jan 2025 - |
Shares Allocation #2 Number of Shares: 28388 | |||
Individual | Vargas, Matheus Jose Teixeira |
Newmarket Auckland 1023 New Zealand |
07 Oct 2024 - |
Shares Allocation #3 Number of Shares: 31616 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 3089 | |||
Other (Other) | Ktw Systems Lp |
Auckland Central Auckland 1140 New Zealand |
02 Dec 2022 - |
Shares Allocation #5 Number of Shares: 15450 | |||
Entity (NZ Limited Company) | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 |
151 Queen Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 12358 | |||
Entity (NZ Limited Company) | Rangatira Limited Shareholder NZBN: 9429040967530 |
Wellington 6140 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 14354 | |||
Individual | Goldberg, Allan Roy |
West Dover Dover Vermont 05356 United States |
08 Dec 2021 - |
Shares Allocation #8 Number of Shares: 24588 | |||
Individual | Hunt, Linden Buchanan |
Matipo Heights Rotorua Bay Of Plenty 3015 New Zealand |
25 Nov 2021 - |
Shares Allocation #9 Number of Shares: 30899 | |||
Entity (NZ Limited Company) | S.j. Dairies Limited Shareholder NZBN: 9429036379675 |
Timaru 7910 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 74434 | |||
Other (Other) | Even Capital Fund I Lp |
Wellington Central Wellington 6011 New Zealand |
25 Nov 2021 - |
Shares Allocation #11 Number of Shares: 26816 | |||
Individual | Dale, Mary |
Beach Haven Auckland 0626 New Zealand |
25 Nov 2021 - |
Individual | Dale, Chris |
Beach Haven Auckland 0626 New Zealand |
25 Nov 2021 - |
Shares Allocation #12 Number of Shares: 191747 | |||
Individual | Simpson, Amelia |
Eliot Portland Oregon 97212 United States |
25 Nov 2021 - |
Shares Allocation #13 Number of Shares: 899125 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #14 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Alliance Investments Limited Shareholder NZBN: 9429032532463 |
Epsom Auckland 1051 New Zealand |
04 Jun 2022 - |
Shares Allocation #15 Number of Shares: 8333 | |||
Entity (NZ Limited Company) | Greenlight Ventures (nz) Limited Shareholder NZBN: 9429046485342 |
Brooklyn Wellington 6021 New Zealand |
11 Aug 2021 - |
Shares Allocation #16 Number of Shares: 102083 | |||
Entity (NZ Limited Company) | Harvey Investments Limited Shareholder NZBN: 9429036109029 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2022 - |
Shares Allocation #17 Number of Shares: 87500 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #18 Number of Shares: 2917 | |||
Individual | Whittington, Mark |
Auckland 0932 New Zealand |
25 Nov 2021 - |
Shares Allocation #19 Number of Shares: 30000 | |||
Individual | Salmon, Paul |
Parnell Auckland 1052 New Zealand |
25 Nov 2021 - |
Individual | Donovan, Rachel |
Parnell Auckland 1052 New Zealand |
25 Nov 2021 - |
Shares Allocation #20 Number of Shares: 45354 | |||
Individual | Higgins, John |
Fairfield Hamilton Waikato 3214 New Zealand |
25 Nov 2021 - |
Individual | Bakk-higgins, Gabriela |
Fairfield Hamilton Waikato 3214 New Zealand |
25 Nov 2021 - |
Shares Allocation #21 Number of Shares: 8950 | |||
Individual | Martin, Jacob William | 25 Nov 2021 - | |
Shares Allocation #22 Number of Shares: 170988 | |||
Individual | Williams, David Edward |
Kerikeri Northland 0294 New Zealand |
25 Nov 2021 - |
Shares Allocation #23 Number of Shares: 2778 | |||
Individual | Harkness, Andrew Michael |
Parnell Auckland 1052 New Zealand |
25 Nov 2021 - |
Shares Allocation #24 Number of Shares: 5556 | |||
Individual | Ramos, Feliciano Joaquin Frutos |
Bayview Auckland 0629 New Zealand |
25 Nov 2021 - |
Shares Allocation #25 Number of Shares: 11514 | |||
Individual | White, Phillip |
Maxwell Manawatu-wanganui 4587 New Zealand |
25 Nov 2021 - |
Individual | White, Elizabeth |
Maxwell Manawatu-wanganui 4587 New Zealand |
25 Nov 2021 - |
Shares Allocation #26 Number of Shares: 55556 | |||
Individual | Albrecht, Hans | 25 Nov 2021 - | |
Individual | Albrecht, Ursula | 25 Nov 2021 - | |
Shares Allocation #27 Number of Shares: 11111 | |||
Individual | Schipper, Harm |
Ab T0k 0g0 Canada |
25 Nov 2021 - |
Individual | Schipper-bos, Dieuwke |
Ab T0k 0g0 Canada |
25 Nov 2021 - |
Shares Allocation #28 Number of Shares: 155432 | |||
Individual | Simpson, Miriam Cather |
Hillcrest Auckland 0627 New Zealand |
25 Nov 2021 - |
Shares Allocation #29 Number of Shares: 135000 | |||
Entity (NZ Limited Company) | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 |
Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #30 Number of Shares: 6173 | |||
Individual | Nieuwoudt, Michel Karin |
Titirangi Auckland 0604 New Zealand |
25 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
Timaru Timaru 7910 New Zealand |
04 Jun 2022 - 22 Jan 2025 |
Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
56 Bank Street Timaru 7910 New Zealand |
04 Jun 2022 - 22 Jan 2025 |
Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
56 Bank Street Timaru 7910 New Zealand |
04 Jun 2022 - 22 Jan 2025 |
Individual | Talbot, Suzanne Maree |
Claremont Canterbury 7972 New Zealand |
25 Nov 2021 - 22 Jan 2025 |
Individual | Talbot, Suzanne Maree |
Claremont Canterbury 7972 New Zealand |
25 Nov 2021 - 22 Jan 2025 |
Individual | Talbot, Suzanne Maree |
Claremont Canterbury 7972 New Zealand |
25 Nov 2021 - 22 Jan 2025 |
Individual | Talbot, Suzanne Maree |
Claremont Canterbury 7972 New Zealand |
25 Nov 2021 - 22 Jan 2025 |
Individual | Talbot, Suzanne Maree |
Claremont Canterbury 7972 New Zealand |
25 Nov 2021 - 22 Jan 2025 |
Individual | Lonergan, Robyn Mary |
Te Aro Wellington 6011 New Zealand |
17 Jun 2022 - 22 Jan 2025 |
Individual | Lonergan, Robyn Mary |
Te Aro Wellington 6011 New Zealand |
17 Jun 2022 - 22 Jan 2025 |
Individual | Lonergan, Leo Gerard |
Te Aro Wellington 6011 New Zealand |
17 Jun 2022 - 22 Jan 2025 |
Individual | Lonergan, Leo Gerard |
Te Aro Wellington 6011 New Zealand |
17 Jun 2022 - 22 Jan 2025 |
Individual | Talbot, Graham |
Claremont Canterbury 7972 New Zealand |
25 Nov 2021 - 22 Jan 2025 |
Individual | Talbot, Graham |
Claremont Canterbury 7972 New Zealand |
25 Nov 2021 - 22 Jan 2025 |
Individual | Talbot, Graham |
Claremont Canterbury 7972 New Zealand |
25 Nov 2021 - 22 Jan 2025 |
Individual | Talbot, Graham |
Claremont Canterbury 7972 New Zealand |
25 Nov 2021 - 22 Jan 2025 |
Individual | Talbot, Graham |
Claremont Canterbury 7972 New Zealand |
25 Nov 2021 - 22 Jan 2025 |
Individual | Binedell, Becki |
Pakuranga Heights Auckland 2010 New Zealand |
31 Jan 2023 - 22 Jan 2025 |
Individual | Sekhar, Vibha |
Auckland Cbd Auckland 1140 New Zealand |
15 Dec 2023 - 08 Jan 2025 |
Individual | Horsburgh, Ross James |
Serangoon Singapore 357970 Singapore |
25 Nov 2021 - 08 Jan 2025 |
Individual | Gray, Prudence Anne |
Whakatane Bay Of Plenty 3120 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Gray, Prudence Anne |
Whakatane Bay Of Plenty 3120 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Gray, Prudence Anne |
Whakatane Bay Of Plenty 3120 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Gray, Prudence Anne |
Whakatane Bay Of Plenty 3120 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Shorten, Pat |
Brookby Auckland 2576 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Shorten, Pat |
Brookby Auckland 2576 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Millar, Neil |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Millar, Neil |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Mclaren, Jacqueline |
Mount Eden Auckland 1024 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Mclaren, Jacqueline |
Mount Eden Auckland 1024 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Mclaren, Jacqueline |
Mount Eden Auckland 1024 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Gray, Graham Barney |
Whakatane Bay Of Plenty 3120 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Gray, Graham Barney |
Whakatane Bay Of Plenty 3120 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Gray, Graham Barney |
Whakatane Bay Of Plenty 3120 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Gray, Graham Barney |
Whakatane Bay Of Plenty 3120 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Camp, Damian |
Ramarama Auckland 2579 New Zealand |
21 Apr 2023 - 08 Jan 2025 |
Individual | Crawford, Charles |
Maungati Canterbury 7984 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Crawford, Charles |
Maungati Canterbury 7984 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Shu, Chang |
Aidanfield Christchurch Canterbury 8025 New Zealand |
25 Nov 2021 - 08 Jan 2025 |
Individual | Crawford, Charles |
Rd 14 Southburn 7984 New Zealand |
10 Dec 2018 - 25 Nov 2021 |
Entity | Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Company Number: 980583 |
Wellington 6011 New Zealand |
04 Jun 2022 - 18 Oct 2024 |
Entity | Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Company Number: 980583 |
Wellington 6011 New Zealand |
04 Jun 2022 - 18 Oct 2024 |
Individual | Vargas, Matheus Jose Teixeira |
Newmarket Auckland 1023 New Zealand |
07 Oct 2024 - 07 Oct 2024 |
Individual | Vargas, Matheus Jose Teixeira |
Newmarket Auckland 1023 New Zealand |
25 Nov 2021 - 07 Oct 2024 |
Individual | Vargas, Matheus Jose Teixeira |
Newmarket Auckland 1023 New Zealand |
25 Nov 2021 - 07 Oct 2024 |
Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
25 Nov 2021 - 02 Jun 2022 | |
Individual | Goldberg, Allan Roy |
Teaneck New Jersey 07666 United States |
25 Nov 2021 - 08 Dec 2021 |
Individual | Binedell, Becki |
Pakuranga Heights Auckland 2010 New Zealand |
23 Dec 2021 - 24 Nov 2022 |
Individual | Higgins, John |
Fairfield Hamilton 3214 New Zealand |
08 Sep 2017 - 25 Nov 2021 |
Individual | White, Phillip |
Rd 17 Whanganui 4587 New Zealand |
13 Jul 2021 - 25 Nov 2021 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2017 - 13 Jul 2021 |
Individual | Pace, Gary |
La Jolla California 92037 United States |
08 Sep 2017 - 04 May 2021 |
Entity | Alliance Investments Limited Shareholder NZBN: 9429032532463 Company Number: 2178743 |
20 Feb 2018 - 02 Jun 2022 | |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
Auckland New Zealand |
13 Nov 2017 - 02 Jun 2022 |
Individual | Ramos, Feliciano Joaquin Frutos |
Bayview Auckland 0629 New Zealand |
24 Aug 2021 - 25 Nov 2021 |
Other | Rangatira Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Binedell, Becki |
Pakuranga Heights Auckland 2010 New Zealand |
24 Nov 2022 - 24 Nov 2022 |
Individual | Horsburgh, Ross James |
Singapore 357970 Singapore |
24 Aug 2021 - 25 Nov 2021 |
Individual | Schipper-bos, Dieuwke |
Ab T0k 0g0 Canada |
11 Aug 2021 - 25 Nov 2021 |
Individual | Dale, Chris |
Beach Haven Auckland 0626 New Zealand |
11 Aug 2021 - 25 Nov 2021 |
Individual | Crawford, Charles |
Rd 14 Southburn 7984 New Zealand |
10 Dec 2018 - 25 Nov 2021 |
Individual | Higgins, John |
Fairfield Hamilton 3214 New Zealand |
08 Sep 2017 - 25 Nov 2021 |
Entity | S.j. Dairies Limited Shareholder NZBN: 9429036379675 Company Number: 1230965 |
19 Apr 2022 - 02 Jun 2022 | |
Individual | Pace, Jinny |
La Jolla California 92037 United States |
08 Sep 2017 - 04 May 2021 |
Individual | Harkness, Andrew Michael |
Parnell Auckland 1052 New Zealand |
24 Aug 2021 - 25 Nov 2021 |
Individual | Mclaren, Jacqueline |
Mount Eden Auckland 1024 New Zealand |
13 Jul 2021 - 25 Nov 2021 |
Director | Simpson, Miriam Cather |
Hillcrest Auckland 0627 New Zealand |
25 Feb 2016 - 25 Nov 2021 |
Individual | Salmon, Paul |
Parnell Auckland 1052 New Zealand |
24 Aug 2021 - 25 Nov 2021 |
Individual | Donovan, Rachel |
Parnell Auckland 1052 New Zealand |
24 Aug 2021 - 25 Nov 2021 |
Individual | Vargas, Matheus Jose Teixeira |
Newmarket Auckland 1023 New Zealand |
08 Sep 2017 - 25 Nov 2021 |
Individual | Pace, Jinny |
La Jolla California 92037 United States |
08 Sep 2017 - 04 May 2021 |
Entity | Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Company Number: 980583 |
13 Jul 2021 - 02 Jun 2022 | |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
24 Jan 2020 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Individual | Binedell, Becki |
Pakuranga Heights Auckland 2010 New Zealand |
24 Nov 2022 - 31 Jan 2023 |
Other | Ktw Systems Lp |
Auckland Central Auckland 1140 New Zealand |
04 Mar 2022 - 02 Dec 2022 |
Director | Goldberg, Allan Roy |
New York 07666 United States |
23 Jul 2020 - 25 Nov 2021 |
Individual | Albrecht, Ursula | 24 Aug 2021 - 25 Nov 2021 | |
Individual | Lonergan, Leo And Robyn |
Te Aro Wellington 6011 New Zealand |
27 Apr 2022 - 17 Jun 2022 |
Individual | Pace, Gary |
La Jolla California 92037 United States |
08 Sep 2017 - 04 May 2021 |
Other | Fhloston Paradise Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
02 Feb 2022 - 02 Jun 2022 | |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
30 May 2022 - 02 Jun 2022 | |
Entity | Harvey Investments Limited Shareholder NZBN: 9429036109029 Company Number: 1279218 |
Newmarket Auckland 1023 New Zealand |
25 Feb 2016 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
20 Feb 2018 - 02 Jun 2022 | |
Other | S.j. Dairies Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
25 Feb 2016 - 24 Jan 2020 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
24 Aug 2021 - 10 Mar 2022 | |
Entity | Kingsborough Farms Limited Shareholder NZBN: 9429033986289 Company Number: 1842716 |
23 Jul 2020 - 25 Nov 2021 | |
Individual | Millar, Neil |
Birkenhead Auckland 0626 New Zealand |
12 Jul 2021 - 25 Nov 2021 |
Individual | Chu, Chang |
Aidanfield Christchurch 8025 New Zealand |
24 Aug 2021 - 25 Nov 2021 |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | White, Elizabeth |
Rd 17 Whanganui 4587 New Zealand |
13 Jul 2021 - 25 Nov 2021 |
Individual | Johnson, Simon |
Temuka 7986 New Zealand |
14 Apr 2022 - 19 Apr 2022 |
Individual | Whittington, Mark |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Jul 2021 - 25 Nov 2021 |
Individual | Bakk-higgins, Gabriela |
Fairfield Hamilton 3214 New Zealand |
08 Sep 2017 - 25 Nov 2021 |
Other | Harvey Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Alliance Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
20 Feb 2018 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
20 Feb 2018 - 02 Jun 2022 |
Individual | Shorten, Pat |
Rd 1 Auckland 2576 New Zealand |
13 Jul 2021 - 25 Nov 2021 |
Individual | Higgins, John |
Fairfield Hamilton 3214 New Zealand |
08 Sep 2017 - 25 Nov 2021 |
Other | Woollcombe Trustees 1 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Pt (booster Investments) Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Pacific Channel Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Auckland Uniservices Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
Timaru Timaru 7910 New Zealand |
25 Nov 2021 - 02 Jun 2022 |
Entity | S.j. Dairies Limited Shareholder NZBN: 9429036379675 Company Number: 1230965 |
Timaru 7910 New Zealand |
19 Apr 2022 - 02 Jun 2022 |
Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
Wellington 6140 New Zealand |
02 Feb 2022 - 02 Jun 2022 |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
30 May 2022 - 02 Jun 2022 | |
Entity | Harvey Investments Limited Shareholder NZBN: 9429036109029 Company Number: 1279218 |
Newmarket Auckland 1023 New Zealand |
25 Feb 2016 - 02 Jun 2022 |
Entity | Harvey Investments Limited Shareholder NZBN: 9429036109029 Company Number: 1279218 |
Newmarket Auckland 1023 New Zealand |
25 Feb 2016 - 02 Jun 2022 |
Entity | Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Company Number: 980583 |
Wellington 6011 New Zealand |
13 Jul 2021 - 02 Jun 2022 |
Entity | Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Company Number: 980583 |
Wellington 6011 New Zealand |
13 Jul 2021 - 02 Jun 2022 |
Entity | Alliance Investments Limited Shareholder NZBN: 9429032532463 Company Number: 2178743 |
Epsom Auckland 1051 New Zealand |
20 Feb 2018 - 02 Jun 2022 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2020 - 02 Jun 2022 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2020 - 02 Jun 2022 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2020 - 02 Jun 2022 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2020 - 02 Jun 2022 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2020 - 02 Jun 2022 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2020 - 02 Jun 2022 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2020 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
Auckland 1010 New Zealand |
13 Nov 2017 - 02 Jun 2022 |
Individual | Martin, Jacob William | 08 Sep 2017 - 25 Nov 2021 | |
Individual | Bakk-higgins, Gabriela |
Fairfield Hamilton 3214 New Zealand |
08 Sep 2017 - 25 Nov 2021 |
Individual | Williams, David Edward |
St Heliers Auckland 1071 New Zealand |
25 Feb 2016 - 25 Nov 2021 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
24 Aug 2021 - 10 Mar 2022 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch 8011 New Zealand |
08 Sep 2017 - 13 Jul 2021 |
Individual | Martin, Jacob William | 08 Sep 2017 - 25 Nov 2021 | |
Individual | Gray, Prudence Anne |
Whakatane Whakatane 3120 New Zealand |
11 Aug 2021 - 25 Nov 2021 |
Individual | White, Phillip |
Rd 17 Whanganui 4587 New Zealand |
13 Jul 2021 - 25 Nov 2021 |
Individual | Shorten, Pat |
Rd 1 Auckland 2576 New Zealand |
13 Jul 2021 - 25 Nov 2021 |
Individual | Millar, Neil |
Birkenhead Auckland 0626 New Zealand |
12 Jul 2021 - 25 Nov 2021 |
Director | Simpson, Miriam Cather |
Hillcrest Auckland 0627 New Zealand |
25 Feb 2016 - 25 Nov 2021 |
Individual | Nieuwoudt, Michel Karin |
Titirangi Auckland 0604 New Zealand |
08 Sep 2017 - 25 Nov 2021 |
Individual | Dale, Mary |
Beach Haven Auckland 0626 New Zealand |
11 Aug 2021 - 25 Nov 2021 |
Individual | Whittington, Mark |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Jul 2021 - 25 Nov 2021 |
Individual | Hunt, Linden Buchanan |
Rotorua 3015 New Zealand |
24 Aug 2021 - 25 Nov 2021 |
Entity | Kingsborough Farms Limited Shareholder NZBN: 9429033986289 Company Number: 1842716 |
Timaru 7910 New Zealand |
23 Jul 2020 - 25 Nov 2021 |
Entity | Kingsborough Farms Limited Shareholder NZBN: 9429033986289 Company Number: 1842716 |
Timaru 7910 New Zealand |
23 Jul 2020 - 25 Nov 2021 |
Entity | Kingsborough Farms Limited Shareholder NZBN: 9429033986289 Company Number: 1842716 |
Timaru 7910 New Zealand |
23 Jul 2020 - 25 Nov 2021 |
Individual | Higgins, John |
Fairfield Hamilton 3214 New Zealand |
08 Sep 2017 - 25 Nov 2021 |
Individual | Mclaren, Jacqueline |
Mount Eden Auckland 1024 New Zealand |
13 Jul 2021 - 25 Nov 2021 |
Individual | Schipper, Harm |
Ab T0k 0g0 Canada |
11 Aug 2021 - 25 Nov 2021 |
Individual | Albrecht, Hans | 24 Aug 2021 - 25 Nov 2021 | |
Individual | Gray, Graham Barney |
Whakatane Whakatane 3120 New Zealand |
11 Aug 2021 - 25 Nov 2021 |
Individual | Bakk-higgins, Gabriela |
Fairfield Hamilton 3214 New Zealand |
08 Sep 2017 - 25 Nov 2021 |
Individual | Bakk-higgins, Gabriela |
Fairfield Hamilton 3214 New Zealand |
08 Sep 2017 - 25 Nov 2021 |
Other | Even Capital Fund I Lp |
Bluff Hill Napier 4110 New Zealand |
24 Aug 2021 - 25 Nov 2021 |
Individual | White, Elizabeth |
Rd 17 Whanganui 4587 New Zealand |
13 Jul 2021 - 25 Nov 2021 |
Individual | Williams, David Edward |
St Heliers Auckland 1071 New Zealand |
25 Feb 2016 - 25 Nov 2021 |
Individual | Crawford, Charles |
Rd 14 Southburn 7984 New Zealand |
10 Dec 2018 - 25 Nov 2021 |
Individual | Simpson, Amelia |
Oregon 97031 United States |
24 Aug 2021 - 25 Nov 2021 |
Director | Goldberg, Allan Roy |
New York 07666 United States |
23 Jul 2020 - 25 Nov 2021 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2017 - 13 Jul 2021 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
08 Sep 2017 - 13 Jul 2021 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
25 Feb 2016 - 24 Jan 2020 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
25 Feb 2016 - 24 Jan 2020 |
Miriam Cather Simpson - Director
Appointment date: 09 Jan 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 09 Jan 2019
Allan G. - Director
Appointment date: 04 May 2020
Sarah Natalie Park - Director
Appointment date: 08 Jun 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Jun 2022
Brent Stuart Ogilvie - Director
Appointment date: 08 Oct 2024
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 08 Oct 2024
Kieran Craig Jina - Director (Inactive)
Appointment date: 14 Oct 2021
Termination date: 08 Oct 2024
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 14 Oct 2021
Vijay A. - Director (Inactive)
Appointment date: 13 Jun 2022
Termination date: 20 Nov 2022
Colin Manson Harvey - Director (Inactive)
Appointment date: 05 Sep 2017
Termination date: 30 Jan 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 Sep 2017
David Edward Williams - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 09 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Aug 2016
Stephen John Silvey - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 30 Jun 2018
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 18 Aug 2016
Cather Simpson - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 19 Aug 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Feb 2016
Cather Simpson - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 19 Aug 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Feb 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Mastaplex Limited
57 Spring Street