The Insides Company Limited, a registered company, was started on 17 Oct 2017. 9429046411242 is the NZ business number it was issued. "Medical equipment mfg" (ANZSIC C241230) is how the company is classified. This company has been run by 7 directors: Gregory Brian O'grady - an active director whose contract began on 17 Oct 2017,
John Bilkey Davidson - an active director whose contract began on 17 Oct 2017,
Robert Bruce Davidson - an active director whose contract began on 17 Oct 2017,
Nancy Lou Yopp - an active director whose contract began on 01 Jul 2018,
Dennis George Row - an active director whose contract began on 31 Jul 2019.
Updated on 15 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 487 Parnell Road, Parnell, Auckland, 1052 (physical address),
487 Parnell Road, Parnell, Auckland, 1052 (service address),
Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (registered address).
The Insides Company Limited had been using Level 1, 96 St Georges Bay Road, Parnell, Auckland as their physical address up until 28 May 2020.
Past names used by the company, as we identified at BizDb, included: from 12 Oct 2017 to 11 Oct 2019 they were called Sds Push Limited.
A total of 37456859 shares are allocated to 28 shareholders (20 groups). The first group is comprised of 11052768 shares (29.51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 954544 shares (2.55%). Finally there is the third share allotment (310894 shares 0.83%) made up of 1 entity.
Principal place of activity
Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 24 Sep 2019 to 28 May 2020
Address #2: The Icehouse Level 4 125 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Physical address used from 18 Jun 2019 to 24 Sep 2019
Address #3: 6-8 Railway St, Newmarket, Auckland, 1023 New Zealand
Physical address used from 13 Feb 2019 to 18 Jun 2019
Address #4: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Nov 2018 to 24 Sep 2019
Address #5: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Nov 2018 to 13 Feb 2019
Address #6: 5 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Apr 2018 to 01 Nov 2018
Address #7: 61b St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Oct 2017 to 16 Apr 2018
Basic Financial info
Total number of Shares: 37456859
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11052768 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 954544 | |||
Individual | Bissett, Ian Peter |
One Tree Hill Auckland 1061 New Zealand |
30 Jul 2021 - |
Shares Allocation #3 Number of Shares: 310894 | |||
Entity (NZ Limited Company) | Crosswind Trustee Company Limited Shareholder NZBN: 9429031156639 |
Mangawhai 0975 New Zealand |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 299904 | |||
Individual | Guise, Peter Boyd |
Auckland Cbd Auckland 1010 New Zealand |
14 Apr 2023 - |
Individual | Bilkey, Simon Donald |
Auckland Cbd Auckland 1010 New Zealand |
14 Apr 2023 - |
Shares Allocation #5 Number of Shares: 2857093 | |||
Individual | Davidson, Jacqueline Anne |
Parnell Auckland 1052 New Zealand |
30 Jul 2021 - |
Individual | Davidson, John Bilkey |
Parnell Auckland 1052 New Zealand |
30 Jul 2021 - |
Entity (NZ Limited Company) | Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 |
Newmarket Auckland 1023 New Zealand |
24 Oct 2018 - |
Shares Allocation #6 Number of Shares: 857676 | |||
Individual | Sutherland, Garth Campbell |
Auckland Cbd Auckland 1010 New Zealand |
30 Jul 2021 - |
Shares Allocation #7 Number of Shares: 374813 | |||
Other (Other) | Shard Investments Ltd |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2023 - |
Shares Allocation #8 Number of Shares: 2216077 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
11 Oct 2021 - |
Shares Allocation #9 Number of Shares: 2003193 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 2190059 | |||
Individual | Davidson, Barry |
Remuera Auckland 1050 New Zealand |
30 Jul 2021 - |
Individual | Davidson, Helen |
Remuera Auckland 1050 New Zealand |
30 Jul 2021 - |
Shares Allocation #11 Number of Shares: 219005 | |||
Individual | Hynds, John Revell |
Herne Bay Auckland 1011 New Zealand |
30 Jul 2021 - |
Shares Allocation #12 Number of Shares: 1499784 | |||
Entity (NZ Limited Company) | Penrith Holdings Limited Shareholder NZBN: 9429039696625 |
10 Waterloo Quay Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #13 Number of Shares: 3987430 | |||
Entity (NZ Limited Company) | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 |
Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #14 Number of Shares: 385883 | |||
Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #15 Number of Shares: 214070 | |||
Individual | Yopp, Bill |
Nokomis Florida 34275 United States |
30 Jul 2021 - |
Shares Allocation #16 Number of Shares: 2842100 | |||
Individual | Davidson, Robert Bruce |
Parnell Auckland 1052 New Zealand |
30 Jul 2021 - |
Individual | Johnson, Timothy John |
Parnell Auckland 1052 New Zealand |
30 Jul 2021 - |
Individual | Harte, Elizabeth |
Parnell Auckland 1052 New Zealand |
30 Jul 2021 - |
Shares Allocation #17 Number of Shares: 373230 | |||
Individual | Yopp, Nancy Lou |
Point Howard Lower Hutt Wellington 5013 New Zealand |
30 Jul 2021 - |
Shares Allocation #18 Number of Shares: 685840 | |||
Individual | Cobain, Jon |
Dana Point California 92629 United States |
30 Jul 2021 - |
Shares Allocation #19 Number of Shares: 3081378 | |||
Individual | O'grady, John Richard |
Mount Eden Auckland 1024 New Zealand |
30 Jul 2021 - |
Individual | O'grady, Gregory Brian |
Mount Eden Auckland 1024 New Zealand |
30 Jul 2021 - |
Individual | O'grady, Gina Louise |
Mount Eden Auckland 1024 New Zealand |
30 Jul 2021 - |
Shares Allocation #20 Number of Shares: 526300 | |||
Individual | Stevenson, Andrew Robert |
Teneriffe Queensland 4005 Australia |
30 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'grady, Gina Louise |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Sutherland, Garth Campbell |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2019 - 30 Jul 2021 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Individual | Johnson, Timothy John |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Entity | Crosswind Trustee Company Limited Shareholder NZBN: 9429031156639 Company Number: 3338810 |
28 Aug 2019 - 02 Jun 2022 | |
Individual | O'grady, John Richard |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
28 Aug 2019 - 02 Jun 2022 | |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
28 Aug 2019 - 02 Jun 2022 | |
Individual | Cobain, Jon |
Dana Point California 92629-4470 United States |
28 Aug 2019 - 30 Jul 2021 |
Individual | Bilkey, Simon Donald |
Auckland Cbd Auckland 1010 New Zealand |
15 Sep 2021 - 03 Apr 2023 |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | O'grady, John Richard |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Director | Davidson, John Bilkey |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Bissett, Ian Peter |
One Tree Hill Auckland 1061 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Director | O'grady, Gregory Brian |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Milne, Christopher |
Normandale Lower Hutt Wellington 5010 New Zealand |
30 Jul 2021 - 14 Apr 2023 |
Individual | Guise, Peter Boyd |
Auckland Cbd Auckland 1010 New Zealand |
15 Sep 2021 - 03 Apr 2023 |
Entity | Penrith Holdings Limited Shareholder NZBN: 9429039696625 Company Number: 317888 |
13 Sep 2021 - 02 Jun 2022 | |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
28 Aug 2019 - 02 Jun 2022 | |
Individual | Sandlant, Nicholas David |
Remuera Auckland 1050 New Zealand |
15 Sep 2021 - 11 Oct 2021 |
Individual | O'grady, Gina Louise |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
28 Aug 2019 - 10 Mar 2022 | |
Individual | Hynds, John Revell |
Herne Bay Auckland 1011 New Zealand |
28 Aug 2019 - 30 Jul 2021 |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
09 Apr 2019 - 26 Sep 2019 | |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2019 - 02 Jun 2022 |
Individual | Harte, Elizabeth |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
Auckland 1010 New Zealand |
28 Aug 2019 - 02 Jun 2022 |
Director | Davidson, Robert Bruce |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Other | Auckland Uniservices Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 4) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Penrith Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Crosswind Trustee Company Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Penrith Holdings Limited Shareholder NZBN: 9429039696625 Company Number: 317888 |
10 Waterloo Quay Wellington 6011 New Zealand |
13 Sep 2021 - 02 Jun 2022 |
Entity | Crosswind Trustee Company Limited Shareholder NZBN: 9429031156639 Company Number: 3338810 |
Ponsonby Auckland 1021 New Zealand |
28 Aug 2019 - 02 Jun 2022 |
Entity | Crosswind Trustee Company Limited Shareholder NZBN: 9429031156639 Company Number: 3338810 |
Ponsonby Auckland 1021 New Zealand |
28 Aug 2019 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2019 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
Auckland 1010 New Zealand |
28 Aug 2019 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
28 Aug 2019 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
28 Aug 2019 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited |
Parnell, Auckland 1052 New Zealand |
10 Mar 2022 - 14 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
28 Aug 2019 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
28 Aug 2019 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
28 Aug 2019 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
28 Aug 2019 - 10 Mar 2022 |
Individual | O'grady, John Richard |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Director | Davidson, Robert Bruce |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Johnson, Timothy John |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Davidson, Jacqueline Anne |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Johnson, Timothy John |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Director | Davidson, Robert Bruce |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Director | Yopp, Nancy Lou |
Point Howard Lower Hutt 5013 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Director | Yopp, Nancy Lou |
Point Howard Lower Hutt 5013 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Director | Davidson, John Bilkey |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Director | Davidson, John Bilkey |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Davidson, Jacqueline Anne |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Davidson, Jacqueline Anne |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Bissett, Ian Peter |
One Tree Hill Auckland 1061 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Davidson, Helen |
Remuera Auckland 1050 New Zealand |
28 Aug 2019 - 30 Jul 2021 |
Director | O'grady, Gregory Brian |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Director | O'grady, Gregory Brian |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | O'grady, Gina Louise |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Harte, Elizabeth |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Harte, Elizabeth |
Parnell Auckland 1052 New Zealand |
24 Oct 2018 - 30 Jul 2021 |
Individual | Davidson, Barry |
Remuera Auckland 1050 New Zealand |
28 Aug 2019 - 30 Jul 2021 |
Individual | Stevenson, Andrew Robert |
Teneriffe Queensland 4005 Australia |
30 Jul 2019 - 30 Jul 2021 |
Individual | Stevenson, Andrew Robert |
Teneriffe Queensland 4005 Australia |
30 Jul 2019 - 30 Jul 2021 |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
Auckland 1010 New Zealand |
09 Apr 2019 - 26 Sep 2019 |
Other | S.d. Studio Lp Company Number: 2679452 |
Newmarket Auckland 1023 New Zealand |
17 Oct 2017 - 30 Jul 2019 |
Ultimate Holding Company
Gregory Brian O'grady - Director
Appointment date: 17 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Oct 2017
John Bilkey Davidson - Director
Appointment date: 17 Oct 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Oct 2017
Robert Bruce Davidson - Director
Appointment date: 17 Oct 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Oct 2017
Nancy Lou Yopp - Director
Appointment date: 01 Jul 2018
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2018
Dennis George Row - Director
Appointment date: 31 Jul 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2019
Douglas L. - Director
Appointment date: 02 Feb 2022
Andrew Stevenson - Director (Inactive)
Appointment date: 17 Oct 2017
Termination date: 04 Oct 2018
ASIC Name: A & A Stevenson Pty Ltd
Address: Teneriffe, Queensland, 4005 Australia
Address used since 17 Oct 2017
Address: Queensland, 4020 Australia
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