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Nz Algae Innovations Limited

Type: NZ Limited Company (Ltd)
9429046065728
NZBN
6264347
Company Number
Registered
Company Status
122652199
GST Number
No Abn Number
Australian Business Number
A041970
Industry classification code
Seaweed - Algae Harvesting
Industry classification description
Current address
Level 1 Waimea House
74 Waimea Road
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 18 Apr 2017
48 Tahi Street
Mapua
Mapua 7005
New Zealand
Service & physical address used since 10 Apr 2018
48 Tahi Street
Mapua
Mapua 7005
New Zealand
Shareregister & other (Address For Share Register) address used since 25 Mar 2019

Nz Algae Innovations Limited, a registered company, was registered on 18 Apr 2017. 9429046065728 is the number it was issued. "Seaweed - algae harvesting" (ANZSIC A041970) is how the company is classified. This company has been managed by 4 directors: Benoit Jean Guieysse - an active director whose contract began on 18 Apr 2017,
Olivier Michel Nicolas Ausseil - an active director whose contract began on 18 Apr 2017,
Robin William Lawler - an active director whose contract began on 18 Apr 2017,
Justin Michael Hall - an inactive director whose contract began on 18 Apr 2017 and was terminated on 21 Jan 2024.
Updated on 27 Apr 2024, our data contains detailed information about 10 addresses the company registered, namely: 11 Dairy Farm Road, C/O Agresearch Ltd, Palmerston North, 4472 (registered address),
11 Dairy Farm Road, C/O Agresearch Ltd, Palmerston North, 4472 (service address),
11 Dairy Farm Road, C/O Agresearch Ltd, Palmerston North, 4472 (shareregister address),
11 Dairy Farm Road, C/O Agresearch Ltd, Palmerston North, 4472 (postal address) among others.
Nz Algae Innovations Limited had been using Level 1 Waimea House, 74 Waimea Road, Nelson as their physical address up until 10 Apr 2018.
A total of 585471 shares are allotted to 10 shareholders (9 groups). The first group includes 204915 shares (35%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125556 shares (21.45%). Finally there is the next share allotment (51667 shares 8.82%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 48 Tahi Street, Mapua, Mapua, 7005 New Zealand

Registered address used from 02 Apr 2019

Address #5: 48 Tahi Street, Mapua, Mapua, 7005 New Zealand

Office & postal address used from 14 Dec 2019

Address #6: 644 Himatangi Beach Road, Rd 11, Himatangi Beach, 4891 New Zealand

Delivery address used from 14 Dec 2019

Address #7: 48 Tahi Street, Mapua, Mapua, 7005 New Zealand

Shareregister address used from 05 Apr 2023

Address #8: 48 Tahi Street, Mapua, Mapua, 7005 New Zealand

Registered & service address used from 17 Apr 2023

Address #9: 11 Dairy Farm Road, C/o Agresearch Ltd, Palmerston North, 4472 New Zealand

Postal & shareregister address used from 20 Mar 2024

Address #10: 11 Dairy Farm Road, C/o Agresearch Ltd, Palmerston North, 4472 New Zealand

Registered & service address used from 28 Mar 2024

Principal place of activity

48 Tahi Street, Mapua, Mapua, 7005 New Zealand


Previous addresses

Address #1: Level 1 Waimea House, 74 Waimea Road, Nelson, 7010 New Zealand

Physical address used from 18 Apr 2017 to 10 Apr 2018

Address #2: Level 1 Waimea House, 74 Waimea Road, Nelson, 7010 New Zealand

Registered address used from 18 Apr 2017 to 02 Apr 2019

Contact info
64 21 2442878
28 Jun 2023
64 27 5727476
25 Mar 2019 Phone
benoit@nzai.co.nz
14 Jan 2024 nzbn-reserved-invoice-email-address-purpose
benoit@nzai.co.nz
28 Jun 2023 Email
justin@nzai.co.nz
14 Dec 2019 Email
accounts@nzai.co.nz
14 Dec 2019 nzbn-reserved-invoice-email-address-purpose
www.tahispirulina.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 585471

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 204915
Entity (NZ Limited Company) Massey Ventures Limited
Shareholder NZBN: 9429035804260
Tiritea Campus
Tennent Drive, Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 125556
Entity (NZ Limited Company) Ferloc Investments Limited
Shareholder NZBN: 9429030639300
Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 51667
Individual Guieysse, Benoit Jean Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 69444
Individual Ausseil, Olivier Michel Nicolas Owhiro Bay
Wellington
6023
New Zealand
Individual Ausseil, Anne-gaelle Else Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #5 Number of Shares: 58333
Director Lawler, Robin William Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #6 Number of Shares: 53333
Individual Guieysse, Mahalee Theresa Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #7 Number of Shares: 13333
Individual Chagne, David Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #8 Number of Shares: 8889
Individual Chagne, Karine Valerie Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Ausseil, Olivier Michel Nicolas Owhiro Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Guieysse, Benoit Jeane Fitzherbert
Palmerston North
4410
New Zealand
Directors

Benoit Jean Guieysse - Director

Appointment date: 18 Apr 2017

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 18 Apr 2017


Olivier Michel Nicolas Ausseil - Director

Appointment date: 18 Apr 2017

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 18 Apr 2017


Robin William Lawler - Director

Appointment date: 18 Apr 2017

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 18 Apr 2017


Justin Michael Hall - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 21 Jan 2024

Address: Mapua, Mapua, 7005 New Zealand

Address used since 18 Apr 2017

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