Acuris Systems Limited, a registered company, was started on 02 Mar 2017. 9429045964305 is the number it was issued. "Agricultural research activities" (business classification M691005) is how the company has been classified. The company has been managed by 2 directors: Matthew Ethan Warner - an active director whose contract started on 02 Mar 2017,
Nicholas Woon - an inactive director whose contract started on 02 Mar 2017 and was terminated on 01 Mar 2019.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: physical, registered).
Acuris Systems Limited had been using 23 Reeves Road, Pakuranga, Auckland as their physical address up until 28 Mar 2019.
A total of 251496 shares are allocated to 44 shareholders (25 groups). The first group is comprised of 18174 shares (7.23%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1516 shares (0.6%). Finally we have the next share allotment (2391 shares 0.95%) made up of 1 entity.
Previous addresses
Address: 23 Reeves Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 14 Jul 2017 to 28 Mar 2019
Address: 15 Curacao Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 02 Mar 2017 to 14 Jul 2017
Basic Financial info
Total number of Shares: 251496
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18174 | |||
Individual | Warner, Clifford Roy |
Half Moon Bay Auckland 2012 New Zealand |
03 Apr 2020 - |
Individual | Bregtje, Buys |
Botany Downs Auckland 2010 New Zealand |
03 Apr 2020 - |
Individual | Buys, Alan |
Botany Downs Auckland 2010 New Zealand |
03 Apr 2020 - |
Shares Allocation #2 Number of Shares: 1516 | |||
Entity (NZ Limited Company) | G And N Warner Trustee Limited Shareholder NZBN: 9429031900393 |
Red Beach 0932 New Zealand |
13 Oct 2023 - |
Shares Allocation #3 Number of Shares: 2391 | |||
Individual | Warner, Nate |
Half Moon Bay Auckland 2012 New Zealand |
16 Sep 2023 - |
Shares Allocation #4 Number of Shares: 530 | |||
Individual | Woolfield, Timothy |
Epsom Auckland 1023 New Zealand |
16 Mar 2019 - |
Shares Allocation #5 Number of Shares: 22671 | |||
Individual | Buys, Alan |
Botany Downs Auckland 2010 New Zealand |
03 Apr 2020 - |
Individual | Warner, Karen |
Half Moon Bay Auckland 2012 New Zealand |
03 Apr 2020 - |
Individual | Warner, Clifford Roy |
Half Moon Bay Auckland 2012 New Zealand |
03 Apr 2020 - |
Shares Allocation #6 Number of Shares: 4951 | |||
Entity (NZ Limited Company) | Quin Trustee Limited Shareholder NZBN: 9429048375054 |
Balmoral Auckland 1041 New Zealand |
29 Oct 2023 - |
Shares Allocation #7 Number of Shares: 1895 | |||
Entity (NZ Limited Company) | Knb Trustee Limited Shareholder NZBN: 9429041265611 |
Kohimarama Auckland 1071 New Zealand |
16 Sep 2023 - |
Individual | Beuth, Shaun |
Kohimarama Auckland 1071 New Zealand |
16 Sep 2023 - |
Shares Allocation #8 Number of Shares: 3791 | |||
Individual | Millar, Leanne |
Torbay Auckland 0630 New Zealand |
19 Nov 2022 - |
Individual | Millar, Peter |
Torbay Auckland 0630 New Zealand |
19 Nov 2022 - |
Shares Allocation #9 Number of Shares: 2275 | |||
Individual | Broderick, Matthew Stephen |
Half Moon Bay Auckland 2012 New Zealand |
14 Sep 2023 - |
Shares Allocation #10 Number of Shares: 1895 | |||
Individual | Quinn, Leslie |
Rd 7 Sefton 7477 New Zealand |
19 Nov 2022 - |
Individual | Quin, Sally |
Rd 7 Sefton 7477 New Zealand |
19 Nov 2022 - |
Shares Allocation #11 Number of Shares: 758 | |||
Individual | Rutherford, Kerrie Anne |
Manurewa Auckland 2102 New Zealand |
08 Nov 2022 - |
Entity (NZ Limited Company) | Inhance Limited Shareholder NZBN: 9429030478527 |
Red Hill Papakura 2110 New Zealand |
08 Nov 2022 - |
Individual | Rutherford, Mark |
Manurewa Auckland 2102 New Zealand |
08 Nov 2022 - |
Shares Allocation #12 Number of Shares: 5396 | |||
Entity (NZ Limited Company) | Ultramodern Limited Shareholder NZBN: 9429041875728 |
Orewa Auckland 0932 New Zealand |
03 Apr 2020 - |
Shares Allocation #13 Number of Shares: 2623 | |||
Entity (NZ Limited Company) | Keegan Alexander Trustee Services Limited Shareholder NZBN: 9429032588521 |
151 Queen Street Auckland 1010 New Zealand |
03 Apr 2020 - |
Individual | Shanley, Heather |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Apr 2020 - |
Individual | Shanley, Trevor |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Apr 2020 - |
Shares Allocation #14 Number of Shares: 34352 | |||
Entity (NZ Limited Company) | Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 |
Balmoral Auckland New Zealand |
14 Apr 2018 - |
Shares Allocation #15 Number of Shares: 8514 | |||
Individual | Fitzgerald, Zachary |
Wesley Auckland 1041 New Zealand |
03 Apr 2020 - |
Shares Allocation #16 Number of Shares: 8441 | |||
Individual | Leonenko, Egor |
Manly Whangaparaoa 0930 New Zealand |
03 Apr 2020 - |
Shares Allocation #17 Number of Shares: 1757 | |||
Individual | Tuohy, Patrick Jeremy |
Morningside Auckland 1022 New Zealand |
03 Apr 2020 - |
Shares Allocation #18 Number of Shares: 4625 | |||
Individual | England, Timothy Albert |
Dannemora Auckland 2016 New Zealand |
03 Apr 2020 - |
Individual | Mackenzie, Lynley Deborah |
Dannemora Auckland 2016 New Zealand |
03 Apr 2020 - |
Individual | Mackenzie, Paul Graham |
Dannemora Auckland 2016 New Zealand |
03 Apr 2020 - |
Shares Allocation #19 Number of Shares: 4198 | |||
Individual | Caulfield, Carol Elizabeth |
Torbay Auckland 0630 New Zealand |
03 Apr 2020 - |
Individual | Woods, Mark Paul |
Torbay Auckland 0630 New Zealand |
03 Apr 2020 - |
Shares Allocation #20 Number of Shares: 2823 | |||
Individual | Bartley, Roger |
Parnell Auckland 1052 New Zealand |
03 Apr 2020 - |
Individual | Bamber, Susan |
Parnell Auckland 1052 New Zealand |
03 Apr 2020 - |
Shares Allocation #21 Number of Shares: 37857 | |||
Individual | Mcbride, Necia |
Rd 9 Paengaroa 3189 New Zealand |
03 Apr 2020 - |
Individual | Fawcett, Paul Jeffrey |
Rd 9 Paengaroa 3189 New Zealand |
03 Apr 2020 - |
Individual | Mcbride, Murray |
Rd 9 Paengaroa 3189 New Zealand |
03 Apr 2020 - |
Shares Allocation #22 Number of Shares: 23188 | |||
Individual | Van Breda, Christine Julie |
Rd 2 Auckland 0792 New Zealand |
20 Apr 2018 - |
Individual | Van Breda, Adrianus Gerrit Jan Coenraad |
Rd 2 Auckland 0792 New Zealand |
20 Apr 2018 - |
Individual | Norman, Sharon June |
Bayswater Auckland 0622 New Zealand |
20 Apr 2018 - |
Shares Allocation #23 Number of Shares: 625 | |||
Individual | Woolfield, Timothy |
Epsom Auckland 1023 New Zealand |
16 Mar 2019 - |
Shares Allocation #24 Number of Shares: 50000 | |||
Director | Warner, Matthew Ethan |
Pakuranga Auckland 2010 New Zealand |
02 Mar 2017 - |
Shares Allocation #25 Number of Shares: 6250 | |||
Individual | Woon, Nicholas |
Pakuranga Auckland 2010 New Zealand |
02 Mar 2017 - |
Matthew Ethan Warner - Director
Appointment date: 02 Mar 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 02 Mar 2017
Nicholas Woon - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 01 Mar 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 02 Mar 2017
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