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The Insides Company Limited

Type: NZ Limited Company (Ltd)
9429046411242
NZBN
6494552
Company Number
Registered
Company Status
124133777
GST Number
No Abn Number
Australian Business Number
C241230
Industry classification code
Medical Equipment Mfg
Industry classification description
Current address
Level 1, 96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 24 Sep 2019
487 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 28 May 2020

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.

Addresses

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

Contact info
64 9 8879309
25 Feb 2020 Phone
john@insidescompany.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.theinsides.co
01 Feb 2023 Website
www.insidescompany.com
25 Feb 2020 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 954544
Individual Bissett, Ian Peter One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 310894
Entity (NZ Limited Company) Crosswind Trustee Company Limited
Shareholder NZBN: 9429031156639
Mangawhai
0975
New Zealand
Shares Allocation #4 Number of Shares: 299904
Individual Guise, Peter Boyd Auckland Cbd
Auckland
1010
New Zealand
Individual Bilkey, Simon Donald Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 2857093
Individual Davidson, Jacqueline Anne Parnell
Auckland
1052
New Zealand
Individual Davidson, John Bilkey Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Newmarket
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 857676
Individual Sutherland, Garth Campbell Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 374813
Other (Other) Shard Investments Ltd Wellington Central
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 2216077
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
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
Shares Allocation #10 Number of Shares: 2190059
Individual Davidson, Barry Remuera
Auckland
1050
New Zealand
Individual Davidson, Helen Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 219005
Individual Hynds, John Revell Herne Bay
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 1499784
Entity (NZ Limited Company) Penrith Holdings Limited
Shareholder NZBN: 9429039696625
10 Waterloo Quay
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 3987430
Entity (NZ Limited Company) Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Auckland
1010
New Zealand
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
Shares Allocation #15 Number of Shares: 214070
Individual Yopp, Bill Nokomis
Florida 34275
United States
Shares Allocation #16 Number of Shares: 2842100
Individual Davidson, Robert Bruce Parnell
Auckland
1052
New Zealand
Individual Johnson, Timothy John Parnell
Auckland
1052
New Zealand
Individual Harte, Elizabeth Parnell
Auckland
1052
New Zealand
Shares Allocation #17 Number of Shares: 373230
Individual Yopp, Nancy Lou Point Howard
Lower Hutt
Wellington 5013
New Zealand
Shares Allocation #18 Number of Shares: 685840
Individual Cobain, Jon Dana Point
California 92629
United States
Shares Allocation #19 Number of Shares: 3081378
Individual O'grady, John Richard Mount Eden
Auckland
1024
New Zealand
Individual O'grady, Gregory Brian Mount Eden
Auckland
1024
New Zealand
Individual O'grady, Gina Louise Mount Eden
Auckland
1024
New Zealand
Shares Allocation #20 Number of Shares: 526300
Individual Stevenson, Andrew Robert Teneriffe
Queensland 4005
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'grady, Gina Louise Mount Eden
Auckland
1024
New Zealand
Individual Sutherland, Garth Campbell Auckland Central
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Johnson, Timothy John Parnell
Auckland
1052
New Zealand
Entity Crosswind Trustee Company Limited
Shareholder NZBN: 9429031156639
Company Number: 3338810
Individual O'grady, John Richard Mount Eden
Auckland
1024
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Individual Cobain, Jon Dana Point
California 92629-4470

United States
Individual Bilkey, Simon Donald Auckland Cbd
Auckland
1010
New Zealand
Other Icehouse Ventures Nominees Limited
Individual O'grady, John Richard Mount Eden
Auckland
1024
New Zealand
Director Davidson, John Bilkey Parnell
Auckland
1052
New Zealand
Individual Bissett, Ian Peter One Tree Hill
Auckland
1061
New Zealand
Director O'grady, Gregory Brian Mount Eden
Auckland
1024
New Zealand
Individual Milne, Christopher Normandale
Lower Hutt
Wellington 5010
New Zealand
Individual Guise, Peter Boyd Auckland Cbd
Auckland
1010
New Zealand
Entity Penrith Holdings Limited
Shareholder NZBN: 9429039696625
Company Number: 317888
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Individual Sandlant, Nicholas David Remuera
Auckland
1050
New Zealand
Individual O'grady, Gina Louise Mount Eden
Auckland
1024
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Hynds, John Revell Herne Bay
Auckland
1011
New Zealand
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Individual Harte, Elizabeth Parnell
Auckland
1052
New Zealand
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland
1010
New Zealand
Director Davidson, Robert Bruce Parnell
Auckland
1052
New Zealand
Other Auckland Uniservices Limited
Other K One W One (no 4) Limited
Other Aspire Nz Seed Fund Limited
Other Penrith Holdings Limited
Other Crosswind Trustee Company Limited
Entity Penrith Holdings Limited
Shareholder NZBN: 9429039696625
Company Number: 317888
10 Waterloo Quay
Wellington
6011
New Zealand
Entity Crosswind Trustee Company Limited
Shareholder NZBN: 9429031156639
Company Number: 3338810
Ponsonby
Auckland
1021
New Zealand
Entity Crosswind Trustee Company Limited
Shareholder NZBN: 9429031156639
Company Number: 3338810
Ponsonby
Auckland
1021
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Icehouse Ventures Nominees Limited Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual O'grady, John Richard Mount Eden
Auckland
1024
New Zealand
Director Davidson, Robert Bruce Parnell
Auckland
1052
New Zealand
Individual Johnson, Timothy John Parnell
Auckland
1052
New Zealand
Individual Davidson, Jacqueline Anne Parnell
Auckland
1052
New Zealand
Individual Johnson, Timothy John Parnell
Auckland
1052
New Zealand
Director Davidson, Robert Bruce Parnell
Auckland
1052
New Zealand
Director Yopp, Nancy Lou Point Howard
Lower Hutt
5013
New Zealand
Director Yopp, Nancy Lou Point Howard
Lower Hutt
5013
New Zealand
Director Davidson, John Bilkey Parnell
Auckland
1052
New Zealand
Director Davidson, John Bilkey Parnell
Auckland
1052
New Zealand
Individual Davidson, Jacqueline Anne Parnell
Auckland
1052
New Zealand
Individual Davidson, Jacqueline Anne Parnell
Auckland
1052
New Zealand
Individual Bissett, Ian Peter One Tree Hill
Auckland
1061
New Zealand
Individual Davidson, Helen Remuera
Auckland
1050
New Zealand
Director O'grady, Gregory Brian Mount Eden
Auckland
1024
New Zealand
Director O'grady, Gregory Brian Mount Eden
Auckland
1024
New Zealand
Individual O'grady, Gina Louise Mount Eden
Auckland
1024
New Zealand
Individual Harte, Elizabeth Parnell
Auckland
1052
New Zealand
Individual Harte, Elizabeth Parnell
Auckland
1052
New Zealand
Individual Davidson, Barry Remuera
Auckland
1050
New Zealand
Individual Stevenson, Andrew Robert Teneriffe
Queensland
4005
Australia
Individual Stevenson, Andrew Robert Teneriffe
Queensland
4005
Australia
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland
1010
New Zealand
Other S.d. Studio Lp
Company Number: 2679452
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

Sd Studio Lp
Name
Ltd_partner_incorp
Type
2679452
Ultimate Holding Company Number
NZ
Country of origin
5 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

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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