Ingenium Nz Limited

Ingenium Nz Limited, a registered company, was started on 24 Jul 2017. 9429046260451 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been supervised by 6 directors: Tony Ivan Pervan - an active director whose contract began on 24 Jul 2017,
Richard Llewellyn Vaughan - an active director whose contract began on 24 Jul 2017,
Emma Jane Anderson - an active director whose contract began on 20 Dec 2017,
Mark Alexander Warren - an active director whose contract began on 20 Dec 2017,
Geoff Lawrie - an active director whose contract began on 25 May 2022.
Last updated on 09 May 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Ingenium Nz Limited had been using Level 6, 58 Victoria Street, Wellington Central, Wellington as their registered address until 06 Jul 2020.
A total of 1000000 shares are issued to 6 shareholders (6 groups). The first group consists of 15000 shares (1.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150000 shares (15 per cent). Lastly we have the 3rd share allocation (208750 shares 20.88 per cent) made up of 1 entity.

Principal place of activity

Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 6, 58 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 24 Apr 2019 to 06 Jul 2020

Address #2: 98 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 24 Jul 2017 to 24 Apr 2019

Tony Ivan Pervan - Director

Appointment date: 24 Jul 2017

Richard Llewellyn Vaughan - Director

Appointment date: 24 Jul 2017

Emma Jane Anderson - Director

Appointment date: 20 Dec 2017

Mark Alexander Warren - Director

Appointment date: 20 Dec 2017

Geoff Lawrie - Director

Appointment date: 25 May 2022

Monique Bridget Cairns - Director

Appointment date: 01 Oct 2023