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.
Principal place of activity
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17030014 | |||
Other (Other) | Usa Health Investors Llc |
Atlanta, Georgia 30328 United States |
06 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1974494 | |||
Individual | Lindsay, David |
Fendalton Christchurch 8041 New Zealand |
03 Dec 2019 - |
Shares Allocation #3 Number of Shares: 493624 | |||
Individual | Davis, Tony |
Somerfield Christchurch 8024 New Zealand |
03 Dec 2019 - |
Shares Allocation #4 Number of Shares: 246812 | |||
Individual | Dalvi, Kaustubh |
Katy, Texas 77494 United States |
03 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 |
06 Jul 2017 - 06 Jul 2017 | |
Entity | Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 |
23 May 2017 - 06 Jul 2017 | |
Entity | Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 |
23 May 2017 - 06 Jul 2017 | |
Entity | Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 |
06 Jul 2017 - 06 Jul 2017 | |
Other | Skipton Investments Limited | 06 Jul 2017 - 06 Jul 2017 | |
Individual | Douglas, Kevin Peter |
St Albans Christchurch 8014 New Zealand |
06 Jul 2017 - 01 Dec 2017 |
Individual | Strong, Angus |
Rothesay Bay Auckland 0630 New Zealand |
06 Jul 2017 - 01 Dec 2017 |
Individual | Smith, Deborah Ann |
Rd 3 Hamilton 3283 New Zealand |
06 Jul 2017 - 01 Dec 2017 |
Individual | Raina, Lynda Kura Louise |
Rd 1 Governors Bay 8971 New Zealand |
06 Jul 2017 - 01 Dec 2017 |
Individual | Ainsworth, Paul Richard |
Ilam Christchurch 8041 New Zealand |
06 Jul 2017 - 01 Dec 2017 |
Ultimate Holding Company
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