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Jade Logistics Holdings Limited

Type: NZ Limited Company (Ltd)
9429046148896
NZBN
6289873
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
5 Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 23 May 2017
5 Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Postal & office & delivery address used since 03 Dec 2019

Jade Logistics Holdings Limited, a registered company, was started on 23 May 2017. 9429046148896 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been managed by 3 directors: David Wallace Lindsay - an active director whose contract began on 23 May 2017,
Raj B. - an active director whose contract began on 30 Jun 2017,
Benjamin Joseph O'grady - an inactive director whose contract began on 23 May 2017 and was terminated on 30 Jun 2017.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (types include: postal, office).
A total of 19744944 shares are issued to 4 shareholders (4 groups). The first group is comprised of 17030014 shares (86.25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1974494 shares (10 per cent). Finally we have the 3rd share allocation (493624 shares 2.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Contact info
64 21 2258138
Phone
dlindsay@jadelogistics.com
Email
dlindsay@jadelogistics-asia.com
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 19744944

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17030014
Other (Other) Usa Health Investors Llc Atlanta, Georgia
30328
United States
Shares Allocation #2 Number of Shares: 1974494
Individual Lindsay, David Fendalton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 493624
Individual Davis, Tony Somerfield
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 246812
Individual Dalvi, Kaustubh Katy, Texas
77494
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jade Software Corporation Limited
Shareholder NZBN: 9429039604873
Company Number: 345150
Entity Jade Software Corporation Limited
Shareholder NZBN: 9429039604873
Company Number: 345150
Entity Jade Software Corporation Limited
Shareholder NZBN: 9429039604873
Company Number: 345150
Entity Jade Software Corporation Limited
Shareholder NZBN: 9429039604873
Company Number: 345150
Other Skipton Investments Limited
Individual Douglas, Kevin Peter St Albans
Christchurch
8014
New Zealand
Individual Strong, Angus Rothesay Bay
Auckland
0630
New Zealand
Individual Smith, Deborah Ann Rd 3
Hamilton
3283
New Zealand
Individual Raina, Lynda Kura Louise Rd 1
Governors Bay
8971
New Zealand
Individual Ainsworth, Paul Richard Ilam
Christchurch
8041
New Zealand

Ultimate Holding Company

Usa Health Investors Llc
Name
Company
Type
US
Country of origin
600 Heards Ferry Road
Atlanta, Georgia 30328
United States
Address
Directors

David Wallace Lindsay - Director

Appointment date: 23 May 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 23 May 2017


Raj B. - Director

Appointment date: 30 Jun 2017

Address: Atlanta, Georgia, 30328 United States

Address used since 30 Jun 2017


Benjamin Joseph O'grady - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 30 Jun 2017

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 23 May 2017

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C/- Duncan Cotterill