Shortcuts

Insite Ai Limited

Type: NZ Limited Company (Ltd)
9429046717573
NZBN
6803034
Company Number
Registered
Company Status
125646093
GST Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 10 Mar 2021
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Oct 2022

Insite Ai Limited, a registered company, was started on 13 Apr 2018. 9429046717573 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company is classified. This company has been run by 4 directors: Jonathan Bradley Reid - an active director whose contract started on 13 Apr 2018,
Shaveer Rajan Mirpuri - an active director whose contract started on 13 Apr 2018,
Scott H. - an active director whose contract started on 15 Jul 2022,
Howard Leibman - an inactive director whose contract started on 20 Nov 2020 and was terminated on 15 Jul 2022.
Updated on 13 Apr 2024, our data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Insite Ai Limited had been using Level 2, 24 Wyndham Street, Auckland Central, Auckland as their physical address up to 28 Oct 2022.
Former names for this company, as we identified at BizDb, included: from 11 Apr 2018 to 18 Jul 2019 they were called Insite Ai Limited.
A total of 5761388 shares are issued to 19 shareholders (18 groups). The first group consists of 108291 shares (1.88 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 191264 shares (3.32 per cent). Finally the 3rd share allocation (63612 shares 1.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Apr 2018 to 28 Oct 2022

Contact info
shaveer@insite.ai
Email
www.insite.ai
10 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 5761388

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 108291
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 191264
Entity (NZ Limited Company) Jr Sm Insite A Round Limited
Shareholder NZBN: 9429050648696
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 63612
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 386012
Entity (NZ Limited Company) Insite Ai Nominees Limited
Shareholder NZBN: 9429050641284
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 98261
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 #6 Number of Shares: 106231
Entity (NZ Limited Company) Jml Capital Limited
Shareholder NZBN: 9429032929102
Roseneath
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 67452
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 783027
Other (Other) Vmg Ventures (no 6) Lp Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 397569
Entity (NZ Limited Company) Dropkick Limited
Shareholder NZBN: 9429046448576
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #10 Number of Shares: 1250000
Entity (NZ Limited Company) Gv Jv (no 2) Limited
Shareholder NZBN: 9429046716835
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 20833
Individual West, Simon Blair Glendowie
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 669423
Other (Other) Microsoft Corporation Redmond
Wa
98052
United States
Shares Allocation #13 Number of Shares: 228723
Other (Other) Evp Gp Pty Ltd 520 Oxford Street, Sydney
Nsw
2022
Australia
Shares Allocation #14 Number of Shares: 956319
Other (Other) Newroad Iv Aiv-i, L.p Suite 1030, Rogers
Ar
72758
United States
Shares Allocation #15 Number of Shares: 52083
Other (Other) Netx Fund Lp 1st Floor, 64 Earth Close
Grand Cayman
KY1-1107
Cayman Islands
Shares Allocation #16 Number of Shares: 309353
Other (Other) Cw Retail Holdings Pty Limited Preston
Melbourne, Vic
3072
Australia
Shares Allocation #17 Number of Shares: 45198
Individual Rallis, Alexander George Shelly Park
Auckland
2014
New Zealand
Shares Allocation #18 Number of Shares: 27737
Individual Thomson, Graeme Alexander Rd 5
Palmerston North
4475
New Zealand
Individual Sasse, Ronald William Avenal
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Other Wnt Ventures Fund 2 Lp
Company Number: 2681351
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Directors

Jonathan Bradley Reid - Director

Appointment date: 13 Apr 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 13 Apr 2018


Shaveer Rajan Mirpuri - Director

Appointment date: 13 Apr 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 13 Apr 2018


Scott H. - Director

Appointment date: 15 Jul 2022


Howard Leibman - Director (Inactive)

Appointment date: 20 Nov 2020

Termination date: 15 Jul 2022

ASIC Name: Practice Ignition Pty Ltd

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 13 Aug 2021

Address: Surry Hills, Nsw, 2010 Australia

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 20 Nov 2020

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Mobilis Limited
Level 19, Bdo Tower, 120 Albert Street

Mymobilis Limited
Level 19, Bdo Tower, 120 Albert Street,

Nui Markets Limited
Level 9, 59 High Street

Oxpig Investments Limited
Level 3, 10 Customs Street East

Virsae Limited
Level 8, 120 Albert Street

Wolf Limited
Level 10 21 Queen Street