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Soma Group Limited

Type: NZ Limited Company (Ltd)
9429046860651
NZBN
6902634
Company Number
Registered
Company Status
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
Flat 2, 63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 19 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51986111
Individual Chamberlain, Paul Maori Hill
Dunedin
9010
New Zealand
Director Marshall, Gregory Philippe Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 800000
Individual Faulks, John Stewart Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Maxwell, Michael Linwood
Christchurch
8062
New Zealand
Shares Allocation #4 Number of Shares: 833333
Entity (NZ Limited Company) Logic Accounting Limited
Shareholder NZBN: 9429047872561
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Wouters, Paul Henry Riccarton
Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual O'connell, John Gregory Casebrook
Christchurch
8051
New Zealand
Individual O'connell, Joyce Yvonne Casebrook
Christchurch
8051
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Smith, Samuel William Shirley
Christchurch
8061
New Zealand
Shares Allocation #8 Number of Shares: 100000
Individual Ross, Isabel Caroline Riccarton
Christchurch
8011
New Zealand
Shares Allocation #9 Number of Shares: 7617223
Individual Faulks, John Stewart Rd 2
Mosgiel
9092
New Zealand
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
Individual Schack, Ernest Eberhand Roslyn
Dunedin
9010
New Zealand
Individual Schack, Jennifer Nicole Roslyn
Dunedin
9010
New Zealand
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
Shares Allocation #12 Number of Shares: 900000
Entity (NZ Limited Company) Jb Hastings No1 Limited
Shareholder NZBN: 9429032904307
Hastings
4175
New Zealand
Shares Allocation #13 Number of Shares: 9000000
Entity (NZ Limited Company) Pomanda Investments Limited
Shareholder NZBN: 9429037247713
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #14 Number of Shares: 8150000
Entity (NZ Limited Company) Castle Trustees Limited
Shareholder NZBN: 9429041262184
Roslyn
Dunedin
9010
New Zealand
Individual Richards, Katherine Anne Kaikorai
Dunedin
9010
New Zealand
Director Marshall, Gregory Philippe Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #15 Number of Shares: 833333
Individual Brown, Christopher William Island Bay
Wellington
6023
New Zealand
Shares Allocation #16 Number of Shares: 1830000
Individual Haig, Murray Robert Dunedin Central
Dunedin
9016
New Zealand
Individual Meehan, Dawn Dunedin Central
Dunedin
9016
New Zealand
Individual Meehan, Paul Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #17 Number of Shares: 200000
Individual Hutchinson, Ronald George Whanganui
Whanganui
4500
New Zealand
Individual Hutchinson, Maree Patricia Durie Hill
Whanganui
4500
New Zealand
Individual Hutchinson, Brad Ronald Rd 5
Upokongaro
4575
New Zealand
Shares Allocation #18 Number of Shares: 250000
Individual Day, Jacqueline Rachel Richmond
Richmond
7020
New Zealand
Individual Day, Erin Joan Richmond
Richmond
7020
New Zealand
Individual Day, Raymond Clive Richmond
Richmond
7020
New Zealand
Shares Allocation #19 Number of Shares: 300000
Individual Turner, Steve Bristow Wanaka
9305
New Zealand
Shares Allocation #20 Number of Shares: 300000
Individual Kamphaus, Mark Walpole
Ma
02081
United States
Shares Allocation #21 Number of Shares: 10000000
Other (Other) Cannex Capital Group Limited Vancouver
BCV6E4R4
Canada
Shares Allocation #22 Number of Shares: 708333
Individual O'connell, James Green Island
Dunedin
9018
New Zealand
Shares Allocation #23 Number of Shares: 2000000
Other (Other) The Kingdom Trust Company Suite 200-c
Orinda, California
94563
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Millinium's Alteratives Fund Level 33, 19 Martin Place
Sydney, Nsw
2000
Australia
Other Millinium's Alteratives Fund Level 33, 19 Martin Place
Sydney, Nsw
2000
Australia
Entity Oakway Trustee Services (2018) Limited
Shareholder NZBN: 9429046487230
Company Number: 6576993
Other Kiat Pty Limited 19 Martin Place
Sydney, Nsw
2000
Australia
Entity Taurus Trustee Services (2018) Limited
Shareholder NZBN: 9429046487230
Company Number: 6576993
Individual Turner, Steve Bristow Wanaka
9305
New Zealand
Entity Hammerhead Foods Limited
Shareholder NZBN: 9429041378229
Company Number: 5430941
Entity Hammerhead Foods Limited
Shareholder NZBN: 9429041378229
Company Number: 5430941
Entity Taurus Trustee Services (2018) Limited
Shareholder NZBN: 9429046487230
Company Number: 6576993
Tower Junction
Christchurch
8011
New Zealand
Entity Taurus Trustee Services (2018) Limited
Shareholder NZBN: 9429046487230
Company Number: 6576993
Christchurch Central
Christchurch
8011
New Zealand
Individual Kamphaus, Mark Walpole, Ma
02081
United States
Directors

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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