Rutherford Innovation 100% Holdings Limited was launched on 27 Jul 2016 and issued a number of 9429042485049. The registered LTD company has been run by 2 directors: Kenji S. - an active director whose contract started on 27 Jul 2016,
Christopher Richard Parker Wells - an active director whose contract started on 27 Jul 2016.
As stated in BizDb's database (last updated on 03 Apr 2024), this company uses 1 address: Po Box 317, Christchurch, 8140 (type: postal, office).
Until 24 Apr 2019, Rutherford Innovation 100% Holdings Limited had been using 1/26 Carlton Mill Road, Merivale, Christchurch as their physical address.
A total of 1000000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 661492 shares are held by 1 entity, namely:
Hynes, Christopher John (an individual) located at Portland postcode OR 97213.
The second group consists of 1 shareholder, holds 8.71 per cent shares (exactly 87090 shares) and includes
Takahashi, Minoru - located at Yokohama-Shi, Kanagawa.
The next share allotment (251418 shares, 25.14%) belongs to 1 entity, namely:
Nz Capital Rutherford Limited, located at 293 Durham Street, Christchurch (an entity). Rutherford Innovation 100% Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 New Zealand
Previous address
Address #1: 1/26 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 27 Jul 2016 to 24 Apr 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 661492 | |||
| Individual | Hynes, Christopher John |
Portland OR 97213 United States |
09 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 87090 | |||
| Individual | Takahashi, Minoru |
Yokohama-shi Kanagawa 222-0032 Japan |
08 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 251418 | |||
| Entity (NZ Limited Company) | Nz Capital Rutherford Limited Shareholder NZBN: 9429032013948 |
293 Durham Street Christchurch 8013 New Zealand |
08 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rutherford Innovation Fund (100% Nz) Limited Partnership Company Number: 2542322 |
27 Jul 2016 - 08 Sep 2016 | |
| Individual | Hynes, Christopher John |
Mountain View Ca 94041 United States |
08 Sep 2016 - 09 Feb 2021 |
| Other | Rutherford Innovation Fund (100% Nz) Limited Partnership Company Number: 2542322 |
27 Jul 2016 - 08 Sep 2016 |
Kenji S. - Director
Appointment date: 27 Jul 2016
Christopher Richard Parker Wells - Director
Appointment date: 27 Jul 2016
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 27 Jul 2016
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