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Qotient Group Limited

Type: NZ Limited Company (Ltd)
9429030227439
NZBN
4442558
Company Number
Registered
Company Status
602190072
Australian Company Number
M700020
Industry classification code
M700020 Computer Programming Service
Industry classification description
Current address
2/1 Westhaven Drive
Auckland 1010
New Zealand
Registered & physical address used since 04 Oct 2016

Qotient Group Limited, a registered company, was started on 20 May 2013. 9429030227439 is the NZ business number it was issued. "M700020 Computer programming service" (business classification M700020) is how the company has been categorised. The company has been supervised by 3 directors: Miles Jefcoate Valentine - an active director whose contract began on 16 Jun 2014,
Chintaka Ranatunga - an active director whose contract began on 11 Jul 2016,
Justin Philip Wright - an inactive director whose contract began on 20 May 2013 and was terminated on 12 Jun 2020.
Last updated on 27 Aug 2020, the BizDb database contains detailed information about 1 address: 2/1 Westhaven Drive, Auckland, 1010 (type: registered, physical).
Qotient Group Limited had been using 23 Union Street, Auckland Central, Auckland as their physical address until 04 Oct 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 09 May 2013 to 28 Apr 2015 they were called Pitchmetrics Limited.
A total of 5599880 shares are issued to 13 shareholders (10 groups). The first group consists of 544189 shares (9.72%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35763 shares (0.64%). Finally we have the next share allotment (176827 shares 3.16%) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Sep 2015 to 04 Oct 2016

Address: 2/1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2014 to 22 Sep 2015

Address: 193 Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 20 May 2013 to 16 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 5599880

Annual return filing month: October

Annual return last filed: 30 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 544189
Entity (NZ Limited Company) K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 35763
Individual Stewart Munro Singapore
297772
Singapore
Shares Allocation #3 Number of Shares: 176827
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 61538
Entity (NZ Limited Company) Pienza Investments Limited
Shareholder NZBN: 9429036837397
Level 8
120 Albert Street, Auckland
1140
New Zealand
Shares Allocation #5 Number of Shares: 1111124
Individual Justin Philip Wright Titirangi
Auckland
0604
New Zealand
Director Justin Philip Wright Titirangi
Auckland
0604
New Zealand
Individual Katherine Maraea Wright Titirangi
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 1993364
Other Gd1 Fund Ii L.p. Cricket Square, Hutchins Drive
George Town, Grand Cayman
KY1-111
Cayman Islands
Shares Allocation #7 Number of Shares: 1097208
Individual Miles Jefcoate Valentine Orakei
Auckland
1071
New Zealand
Individual Cameron Roderick Dargaville Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 460682
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 #9 Number of Shares: 79846
Entity (NZ Limited Company) Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Shares Allocation #10 Number of Shares: 39339
Other Bromford Trust Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Directors

Miles Jefcoate Valentine - Director

Appointment date: 16 Jun 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Jun 2014


Chintaka Ranatunga - Director

Appointment date: 11 Jul 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 11 Jul 2016

Address: 27 Cheshire Street, Parnell, Auckland, 1052 New Zealand

Address used since 14 Aug 2019


Justin Philip Wright - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 12 Jun 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 May 2013

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