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.
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
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 | Period |
---|---|---|---|
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 |
13 Sep 2022 - |
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 |
18 Aug 2022 - |
Shares Allocation #3 Number of Shares: 63612 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
13 Sep 2022 - |
Shares Allocation #4 Number of Shares: 386012 | |||
Entity (NZ Limited Company) | Insite Ai Nominees Limited Shareholder NZBN: 9429050641284 |
Auckland Central Auckland 1010 New Zealand |
21 Jul 2022 - |
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 |
10 Nov 2020 - |
Shares Allocation #6 Number of Shares: 106231 | |||
Entity (NZ Limited Company) | Jml Capital Limited Shareholder NZBN: 9429032929102 |
Roseneath Wellington 6011 New Zealand |
10 Nov 2020 - |
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 |
10 Nov 2020 - |
Shares Allocation #8 Number of Shares: 783027 | |||
Other (Other) | Vmg Ventures (no 6) Lp |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2019 - |
Shares Allocation #9 Number of Shares: 397569 | |||
Entity (NZ Limited Company) | Dropkick Limited Shareholder NZBN: 9429046448576 |
Castor Bay Auckland 0620 New Zealand |
25 Sep 2019 - |
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 |
13 Apr 2018 - |
Shares Allocation #11 Number of Shares: 20833 | |||
Individual | West, Simon Blair |
Glendowie Auckland 1071 New Zealand |
10 Nov 2020 - |
Shares Allocation #12 Number of Shares: 669423 | |||
Other (Other) | Microsoft Corporation |
Redmond Wa 98052 United States |
01 Sep 2022 - |
Shares Allocation #13 Number of Shares: 228723 | |||
Other (Other) | Evp Gp Pty Ltd |
520 Oxford Street, Sydney Nsw 2022 Australia |
21 Jul 2022 - |
Shares Allocation #14 Number of Shares: 956319 | |||
Other (Other) | Newroad Iv Aiv-i, L.p |
Suite 1030, Rogers Ar 72758 United States |
21 Jul 2022 - |
Shares Allocation #15 Number of Shares: 52083 | |||
Other (Other) | Netx Fund Lp |
1st Floor, 64 Earth Close Grand Cayman KY1-1107 Cayman Islands |
07 Jul 2021 - |
Shares Allocation #16 Number of Shares: 309353 | |||
Other (Other) | Cw Retail Holdings Pty Limited |
Preston Melbourne, Vic 3072 Australia |
25 Sep 2019 - |
Shares Allocation #17 Number of Shares: 45198 | |||
Individual | Rallis, Alexander George |
Shelly Park Auckland 2014 New Zealand |
25 Sep 2019 - |
Shares Allocation #18 Number of Shares: 27737 | |||
Individual | Thomson, Graeme Alexander |
Rd 5 Palmerston North 4475 New Zealand |
25 Sep 2019 - |
Individual | Sasse, Ronald William |
Avenal Invercargill 9810 New Zealand |
25 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
10 Nov 2020 - 07 Jul 2021 | |
Other | Wnt Ventures Fund 2 Lp Company Number: 2681351 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
10 Nov 2020 - 13 Sep 2022 |
Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2020 - 07 Jul 2021 |
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
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
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