Shortcuts

The Smart Machine Company Limited

Type: NZ Limited Company (Ltd)
9429046196149
NZBN
6288849
Company Number
Registered
Company Status
Current address
32 New Renwick Road
Burleigh
Blenheim 7201
New Zealand
Physical & registered & service address used since 23 Jun 2021

The Smart Machine Company Limited, a registered company, was started on 13 Jul 2017. 9429046196149 is the NZ business identifier it was issued. The company has been run by 5 directors: Andrew Hilton Kersley - an active director whose contract began on 13 Jul 2017,
Nicholas Gledhill - an active director whose contract began on 01 Dec 2018,
Walter Langlois - an active director whose contract began on 01 Dec 2018,
Brett Malcolm Mckinnon - an active director whose contract began on 23 Aug 2022,
Tracy Atkin - an active director whose contract began on 13 Sep 2022.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 32 New Renwick Road, Burleigh, Blenheim, 7201 (category: physical, registered).
The Smart Machine Company Limited had been using 59 Parker Street, Mayfield, Blenheim as their registered address up to 23 Jun 2021.
A total of 146476 shares are allotted to 8 shareholders (8 groups). The first group includes 5600 shares (3.82 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5936 shares (4.05 per cent). Finally the 3rd share allotment (2660 shares 1.82 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 59 Parker Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 06 Apr 2020 to 23 Jun 2021

Address: 50 Ossian Street, Ahuriri, Napier, 4110 New Zealand

Physical & registered address used from 26 Oct 2018 to 06 Apr 2020

Address: 1/87 Bridge St, Napier, 4110 New Zealand

Physical & registered address used from 13 Jul 2017 to 26 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 146476

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5600
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5936
Other (Other) Fabal Investments Pty Ltd Adelaide
5067
Australia
Shares Allocation #3 Number of Shares: 2660
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1680
Entity (NZ Limited Company) Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Rd 1
Picton
7281
New Zealand
Shares Allocation #5 Number of Shares: 36600
Entity (NZ Limited Company) Pernod Ricard Winemakers New Zealand Limited
Shareholder NZBN: 9429040548609
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 27260
Individual Gledhill, Nicholas Geoffrey Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 27260
Director Kersley, Andrew Hilton Mayfield
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 39480
Individual Langlois, Walter Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Smart Machine Company Limited
Shareholder NZBN: 9429046196149
Company Number: 6288849
Entity Imaginate Consulting Limited
Shareholder NZBN: 9429046897091
Company Number: 6928617
Springlands
Blenheim
7201
New Zealand
Individual Gledhill, Nick Eden Terrace
Auckland
1021
New Zealand
Individual Simmonds, Grant Bluff Hill
Napier
4110
New Zealand
Individual Gledhill, Nick Eden Terrace
Auckland
1021
New Zealand
Directors

Andrew Hilton Kersley - Director

Appointment date: 13 Jul 2017

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 01 Feb 2020

Address: Napier, 4182 New Zealand

Address used since 13 Jul 2017


Nicholas Gledhill - Director

Appointment date: 01 Dec 2018

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Dec 2018


Walter Langlois - Director

Appointment date: 01 Dec 2018

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Dec 2018


Brett Malcolm Mckinnon - Director

Appointment date: 23 Aug 2022

Address: Somerton Park, South Australia, 5044 Australia

Address used since 23 Aug 2022


Tracy Atkin - Director

Appointment date: 13 Sep 2022

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 13 Sep 2022

Nearby companies