Soma Group Limited, a registered company, was launched on 26 Jun 2018. 9429046860651 is the NZ business identifier it was issued. "Medical science research activities" (business classification M691030) is how the company has been categorised. The company has been run by 2 directors: Gregory Philippe Marshall - an active director whose contract started on 26 Jun 2018,
Paul John Chamberlain - an inactive director whose contract started on 26 Jun 2018 and was terminated on 18 Aug 2022.
Last updated on 13 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: physical, registered).
Soma Group Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 19 Feb 2020.
A total of 100000000 shares are issued to 35 shareholders (23 groups). The first group consists of 51986111 shares (51.99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 800000 shares (0.8 per cent). Lastly the third share allotment (100000 shares 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 19 Feb 2020
Address: L1, 22 Foster St, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 26 Jun 2018 to 23 Apr 2019
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51986111 | |||
Individual | Chamberlain, Paul |
Maori Hill Dunedin 9010 New Zealand |
25 Sep 2018 - |
Director | Marshall, Gregory Philippe |
Kaikorai Dunedin 9010 New Zealand |
26 Jun 2018 - |
Shares Allocation #2 Number of Shares: 800000 | |||
Individual | Faulks, John Stewart |
Rd 2 Mosgiel 9092 New Zealand |
21 Apr 2023 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Maxwell, Michael |
Linwood Christchurch 8062 New Zealand |
15 Nov 2023 - |
Shares Allocation #4 Number of Shares: 833333 | |||
Entity (NZ Limited Company) | Logic Accounting Limited Shareholder NZBN: 9429047872561 |
Riccarton Christchurch 8011 New Zealand |
26 Sep 2023 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Wouters, Paul Henry |
Riccarton Christchurch 8011 New Zealand |
26 Sep 2023 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Individual | O'connell, John Gregory |
Casebrook Christchurch 8051 New Zealand |
26 Sep 2023 - |
Individual | O'connell, Joyce Yvonne |
Casebrook Christchurch 8051 New Zealand |
26 Sep 2023 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Individual | Smith, Samuel William |
Shirley Christchurch 8061 New Zealand |
26 Sep 2023 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Individual | Ross, Isabel Caroline |
Riccarton Christchurch 8011 New Zealand |
26 Sep 2023 - |
Shares Allocation #9 Number of Shares: 7617223 | |||
Individual | Faulks, John Stewart |
Rd 2 Mosgiel 9092 New Zealand |
21 Apr 2023 - |
Shares Allocation #10 Number of Shares: 1666667 | |||
Entity (NZ Limited Company) | Oakway Trustee Services (2019) Limited Shareholder NZBN: 9429047181403 |
Christchurch Central Christchurch 8011 New Zealand |
17 Jul 2019 - |
Individual | Schack, Ernest Eberhand |
Roslyn Dunedin 9010 New Zealand |
15 Jul 2019 - |
Individual | Schack, Jennifer Nicole |
Roslyn Dunedin 9010 New Zealand |
17 Jul 2019 - |
Shares Allocation #11 Number of Shares: 125000 | |||
Entity (NZ Limited Company) | Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 |
248 Cumberland Street Dunedin 9016 New Zealand |
17 Jul 2019 - |
Shares Allocation #12 Number of Shares: 900000 | |||
Entity (NZ Limited Company) | Jb Hastings No1 Limited Shareholder NZBN: 9429032904307 |
Hastings 4175 New Zealand |
12 Mar 2019 - |
Shares Allocation #13 Number of Shares: 9000000 | |||
Entity (NZ Limited Company) | Pomanda Investments Limited Shareholder NZBN: 9429037247713 |
Riccarton Christchurch 8011 New Zealand |
31 Jul 2018 - |
Shares Allocation #14 Number of Shares: 8150000 | |||
Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
15 Mar 2021 - |
Individual | Richards, Katherine Anne |
Kaikorai Dunedin 9010 New Zealand |
31 Jul 2018 - |
Director | Marshall, Gregory Philippe |
Kaikorai Dunedin 9010 New Zealand |
26 Jun 2018 - |
Shares Allocation #15 Number of Shares: 833333 | |||
Individual | Brown, Christopher William |
Island Bay Wellington 6023 New Zealand |
20 May 2020 - |
Shares Allocation #16 Number of Shares: 1830000 | |||
Individual | Haig, Murray Robert |
Dunedin Central Dunedin 9016 New Zealand |
21 Dec 2021 - |
Individual | Meehan, Dawn |
Dunedin Central Dunedin 9016 New Zealand |
21 Dec 2021 - |
Individual | Meehan, Paul |
Dunedin Central Dunedin 9016 New Zealand |
21 Dec 2021 - |
Shares Allocation #17 Number of Shares: 200000 | |||
Individual | Hutchinson, Ronald George |
Whanganui Whanganui 4500 New Zealand |
01 Dec 2021 - |
Individual | Hutchinson, Maree Patricia |
Durie Hill Whanganui 4500 New Zealand |
01 Dec 2021 - |
Individual | Hutchinson, Brad Ronald |
Rd 5 Upokongaro 4575 New Zealand |
01 Dec 2021 - |
Shares Allocation #18 Number of Shares: 250000 | |||
Individual | Day, Jacqueline Rachel |
Richmond Richmond 7020 New Zealand |
12 Oct 2021 - |
Individual | Day, Erin Joan |
Richmond Richmond 7020 New Zealand |
12 Oct 2021 - |
Individual | Day, Raymond Clive |
Richmond Richmond 7020 New Zealand |
12 Oct 2021 - |
Shares Allocation #19 Number of Shares: 300000 | |||
Individual | Turner, Steve Bristow |
Wanaka 9305 New Zealand |
16 Mar 2021 - |
Shares Allocation #20 Number of Shares: 300000 | |||
Individual | Kamphaus, Mark |
Walpole Ma 02081 United States |
16 Mar 2021 - |
Shares Allocation #21 Number of Shares: 10000000 | |||
Other (Other) | Cannex Capital Group Limited |
Vancouver BCV6E4R4 Canada |
27 Feb 2019 - |
Shares Allocation #22 Number of Shares: 708333 | |||
Individual | O'connell, James |
Green Island Dunedin 9018 New Zealand |
17 Jul 2019 - |
Shares Allocation #23 Number of Shares: 2000000 | |||
Other (Other) | The Kingdom Trust Company |
Suite 200-c Orinda, California 94563 United States |
30 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Millinium's Alteratives Fund |
Level 33, 19 Martin Place Sydney, Nsw 2000 Australia |
27 Feb 2019 - 01 May 2023 |
Other | Millinium's Alteratives Fund |
Level 33, 19 Martin Place Sydney, Nsw 2000 Australia |
27 Feb 2019 - 01 May 2023 |
Entity | Oakway Trustee Services (2018) Limited Shareholder NZBN: 9429046487230 Company Number: 6576993 |
31 Jul 2018 - 15 Mar 2021 | |
Other | Kiat Pty Limited |
19 Martin Place Sydney, Nsw 2000 Australia |
27 Feb 2019 - 21 Dec 2021 |
Entity | Taurus Trustee Services (2018) Limited Shareholder NZBN: 9429046487230 Company Number: 6576993 |
31 Jul 2018 - 15 Mar 2021 | |
Individual | Turner, Steve Bristow |
Wanaka 9305 New Zealand |
13 Jan 2021 - 13 Jan 2021 |
Entity | Hammerhead Foods Limited Shareholder NZBN: 9429041378229 Company Number: 5430941 |
15 Jul 2019 - 15 Jul 2019 | |
Entity | Hammerhead Foods Limited Shareholder NZBN: 9429041378229 Company Number: 5430941 |
15 Jul 2019 - 15 Jul 2019 | |
Entity | Taurus Trustee Services (2018) Limited Shareholder NZBN: 9429046487230 Company Number: 6576993 |
Tower Junction Christchurch 8011 New Zealand |
31 Jul 2018 - 15 Mar 2021 |
Entity | Taurus Trustee Services (2018) Limited Shareholder NZBN: 9429046487230 Company Number: 6576993 |
Christchurch Central Christchurch 8011 New Zealand |
31 Jul 2018 - 15 Mar 2021 |
Individual | Kamphaus, Mark |
Walpole, Ma 02081 United States |
13 Jan 2021 - 13 Jan 2021 |
Gregory Philippe Marshall - Director
Appointment date: 26 Jun 2018
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 26 Jun 2018
Paul John Chamberlain - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 18 Aug 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Jun 2018
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