Bot The Builder Limited was launched on 13 Sep 2016 and issued a New Zealand Business Number of 9429042565604. This registered LTD company has been supervised by 7 directors: Michael Jonathan Lovegrove - an active director whose contract began on 13 Sep 2016,
Sergio Andres Van Dam - an active director whose contract began on 09 Sep 2019,
Benjamin Adam Roe - an inactive director whose contract began on 02 Mar 2019 and was terminated on 23 Dec 2019,
Michael Murphy - an inactive director whose contract began on 13 Aug 2018 and was terminated on 13 Sep 2019,
Nicholas Harold Gerritsen - an inactive director whose contract began on 10 Mar 2017 and was terminated on 05 Sep 2019.
According to BizDb's data (updated on 04 Jun 2025), the company uses 1 address: 8 Pari Tai Way, Houghton Bay, Wellington, 6023 (types include: registered, physical).
Up to 02 Aug 2021, Bot The Builder Limited had been using Level 10, 50 Manners St, Te Aro, Wellington as their registered address.
BizDb found old names for the company: from 06 Jun 2018 to 13 Aug 2021 they were called Jrny Limited, from 12 Sep 2016 to 06 Jun 2018 they were called Bot Builders Limited.
A total of 6834536 shares are allotted to 23 groups (25 shareholders in total). When considering the first group, 1519666 shares are held by 1 entity, namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 10.35 per cent shares (exactly 707689 shares) and includes
Ea Nominee Limited - located at Tauranga, Tauranga.
The next share allocation (102731 shares, 1.5%) belongs to 1 entity, namely:
Roe, Benjamin Adam, located at Kohimarama, Auckland (an individual). Bot The Builder Limited was categorised as "J542010 Computer software publishing" (ANZSIC J542010).
Previous addresses
Address: Level 10, 50 Manners St, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 01 Aug 2019 to 02 Aug 2021
Address: Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 02 Aug 2018 to 01 Aug 2019
Address: Level 1, 202 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 01 Mar 2018 to 02 Aug 2018
Address: Level 1, 155 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2016 to 01 Mar 2018
Address: 1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 13 Sep 2016 to 29 Nov 2016
Basic Financial info
Total number of Shares: 6834536
Annual return filing month: July
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1519666 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
11 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 707689 | |||
| Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
11 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 102731 | |||
| Individual | Roe, Benjamin Adam |
Kohimarama Auckland 1071 New Zealand |
13 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 6298 | |||
| Director | Lovegrove, Michael Jonathan |
Sunnybrook Rotorua 3015 New Zealand |
13 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 29143 | |||
| Other (Other) | Sidefund Pty Atf Side Fund Trust |
West Melbourne Vic 3003 Australia |
28 Jan 2020 - |
| Shares Allocation #6 Number of Shares: 76190 | |||
| Individual | Fintech 2018 Lp, Lightning Lab |
Te Aro Wellington 6011 New Zealand |
11 Feb 2019 - |
| Shares Allocation #7 Number of Shares: 15000 | |||
| Individual | Prakesh, Sanjay |
Mt Pleasant Christchurch 8081 New Zealand |
11 Feb 2019 - |
| Shares Allocation #8 Number of Shares: 431048 | |||
| Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
11 Feb 2019 - |
| Shares Allocation #9 Number of Shares: 657842 | |||
| Other (Other) | Acn 166 599 140 - Venturecrowd Nominees Pty Ltd |
Qld 4009 Australia |
28 Jan 2020 - |
| Shares Allocation #10 Number of Shares: 950000 | |||
| Individual | Besnard, Alexis |
Mount Roskill Auckland 1041 New Zealand |
17 Oct 2016 - |
| Shares Allocation #11 Number of Shares: 57143 | |||
| Entity (NZ Limited Company) | Hole In One Ventures Limited Shareholder NZBN: 9429046303042 |
Mount Albert Auckland 1025 New Zealand |
24 Jul 2019 - |
| Shares Allocation #12 Number of Shares: 274726 | |||
| Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
28 Jan 2020 - |
| Shares Allocation #13 Number of Shares: 225276 | |||
| Entity (NZ Limited Company) | Friwi Trust Co Limited Shareholder NZBN: 9429047754287 |
Sandringham Auckland 1025 New Zealand |
28 Jan 2020 - |
| Individual | Boles, Anne-catherine Odette Madeline |
Mount Eden Auckland 1024 New Zealand |
28 Jan 2020 - |
| Individual | Boles, Frederic |
Mt Eden Auckland 1024 New Zealand |
11 Feb 2019 - |
| Shares Allocation #14 Number of Shares: 302500 | |||
| Entity (NZ Limited Company) | Cambrai Investments Limited Shareholder NZBN: 9429041003329 |
Te Aro Wellington 6011 New Zealand |
15 Feb 2018 - |
| Shares Allocation #15 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Tuia Innovation Limited Shareholder NZBN: 9429043390427 |
Wellington Central Wellington 6011 New Zealand |
22 Nov 2016 - |
| Shares Allocation #16 Number of Shares: 143143 | |||
| Individual | Kenealy, Jeremy |
Epsom Auckland 1023 New Zealand |
11 Feb 2019 - |
| Shares Allocation #17 Number of Shares: 30048 | |||
| Individual | Uljas, Kadri |
Newtown Wellington 6021 New Zealand |
11 Aug 2021 - |
| Shares Allocation #18 Number of Shares: 22321 | |||
| Individual | Corinaldesi Aros, Kammiri |
Mirimar Wellington 6022 New Zealand |
11 Aug 2021 - |
| Shares Allocation #19 Number of Shares: 23438 | |||
| Individual | Boyles, Mathew |
Te Aro Wellington 6011 New Zealand |
11 Aug 2021 - |
| Shares Allocation #20 Number of Shares: 204396 | |||
| Individual | Murphy, Michael |
St Heliers Auckland 1071 New Zealand |
24 Jul 2019 - |
| Shares Allocation #21 Number of Shares: 3434 | |||
| Individual | Hawkhead, Alexandra |
Kilbernie Wellington 6022 New Zealand |
11 Aug 2021 - |
| Shares Allocation #22 Number of Shares: 247254 | |||
| Individual | Van Dam, Sergio Andres |
Brooklyn Wellington 6021 New Zealand |
11 Feb 2019 - |
| Shares Allocation #23 Number of Shares: 305250 | |||
| Individual | Bruinsma Fogerty, Frederick |
Mount Eden Auckland 1024 New Zealand |
13 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnabb, Warren |
Rd 1 Blenheim 7271 New Zealand |
11 Feb 2019 - 04 May 2025 |
| Individual | Mcnabb, Warren |
Rd 1 Blenheim 7271 New Zealand |
11 Feb 2019 - 04 May 2025 |
| Other | Proto Investment Partners Pty Ltd (acn 143 267 270) As General Partner Of Pip Vcmp 2, Ilp, As General Partner Of The Sydney Angels Sidecar Fund 2, Ilp Company Number: ACN 143 267 270 |
Fitzroy Vic 3065 Australia |
28 Jan 2020 - 04 May 2025 |
| Individual | Evans, Owen |
Silverstream Upper Hutt 5019 New Zealand |
11 Aug 2021 - 04 May 2025 |
| Individual | Amir, Ossie Ramsey |
Saint Johns Auckland 1072 New Zealand |
13 Sep 2016 - 04 May 2025 |
| Individual | Amir, Ossie Ramsey |
Saint Johns Auckland 1072 New Zealand |
13 Sep 2016 - 04 May 2025 |
| Individual | Amir, Ossie Ramsey |
Saint Johns Auckland 1072 New Zealand |
13 Sep 2016 - 04 May 2025 |
| Individual | Dargan, Kelly |
Dubbo Nsw 2830 Australia |
11 Feb 2019 - 04 May 2025 |
| Individual | Dargan, Kelly |
Dubbo Nsw 2830 Australia |
11 Feb 2019 - 04 May 2025 |
| Individual | Dargan, Kelly |
Dubbo Nsw 2830 Australia |
11 Feb 2019 - 04 May 2025 |
| Individual | Hamilton, Eleanor | 11 Aug 2021 - 04 May 2025 | |
| Individual | Minnee, Diana |
Newtown Wellington 6021 New Zealand |
11 Aug 2021 - 04 May 2025 |
| Individual | Dalley, Craig |
Brooklyn Wellington 6021 New Zealand |
11 Feb 2019 - 04 May 2025 |
| Individual | Griffin, Bindy |
Rd 1 Queenstown 9371 New Zealand |
11 Aug 2021 - 04 May 2025 |
| Individual | Allan, Alexandra |
Castor Bay Auckland 0620 New Zealand |
11 Feb 2019 - 04 May 2025 |
| Individual | Allan, Alexandra |
Castor Bay Auckland 0620 New Zealand |
11 Feb 2019 - 04 May 2025 |
Michael Jonathan Lovegrove - Director
Appointment date: 13 Sep 2016
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 17 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Sep 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jan 2020
Sergio Andres Van Dam - Director
Appointment date: 09 Sep 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 09 Sep 2019
Benjamin Adam Roe - Director (Inactive)
Appointment date: 02 Mar 2019
Termination date: 23 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Mar 2019
Michael Murphy - Director (Inactive)
Appointment date: 13 Aug 2018
Termination date: 13 Sep 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Aug 2018
Nicholas Harold Gerritsen - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 05 Sep 2019
Address: Picton, Picton, 7220 New Zealand
Address used since 10 Mar 2017
Alexis Besnard - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 01 Jan 2019
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 17 Oct 2016
Frederick Bruinsma Fogerty - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 01 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Sep 2016
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