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Koan Limited

Type: NZ Limited Company (Ltd)
9429042516125
NZBN
6077527
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
565 Featherston Street
Roslyn
Palmerston North 4414
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Aug 2016
565 Featherston St
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 17 Sep 2018
Level 2, 40 Lady Elizabeth Lane
Wellington Central
Wellington 6011
New Zealand
Registered address used since 13 Sep 2023

Koan Limited, a registered company, was registered on 22 Aug 2016. 9429042516125 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. This company has been run by 2 directors: Gareth Robert Lawrence - an active director whose contract began on 22 Aug 2016,
Adam Lawrence - an inactive director whose contract began on 22 Aug 2016 and was terminated on 28 Oct 2016.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: registered, registered).
Koan Limited had been using Suite 4, 89 Rangitikei Street, Palmerston North, Palmerston North as their physical address up to 17 Sep 2018.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 850 shares (85 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 100 shares (10 per cent). Lastly we have the third share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Suite 4, 89 Rangitikei Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 22 Aug 2016 to 17 Sep 2018

Contact info
64 21 1323991
07 Sep 2018 Phone
gareth@koan.co.nz
07 Sep 2018 Email
www.koan.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 850
Director Lawrence, Gareth Robert Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Adam Lawrence Awapuni
Palmerston North
4412
New Zealand
Individual Lawrence, Adam Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 50
Other (Other) Mediasculpt Ltd Palmerston North
Palmerston North
4410
New Zealand
Directors

Gareth Robert Lawrence - Director

Appointment date: 22 Aug 2016

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 22 Aug 2016


Adam Lawrence - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 28 Oct 2016

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 22 Aug 2016

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