Orb Networks Limited was registered on 23 Apr 2008 and issued a number of 9429032774504. This registered LTD company has been managed by 3 directors: Grant Stephen Sutherland - an active director whose contract started on 23 Apr 2008,
Robert David Gardner - an active director whose contract started on 23 Apr 2008,
Simon Dean Aubrey - an inactive director whose contract started on 23 Apr 2008 and was terminated on 08 May 2008.
According to BizDb's database (updated on 19 Apr 2024), this company filed 1 address: 98 Birch Avenue, Tauranga, 3110 (category: delivery, postal).
Until 08 Jan 2013, Orb Networks Limited had been using Suite 5, 35 Grey Street, Tauranga as their physical address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Coyle, David (an individual) located at Te Kuiti, Te Kuiti postcode 3910.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 540 shares) and includes
Gardner, Robert David - located at Papamoa Beach, Papamoa.
The next share allocation (600 shares, 50%) belongs to 3 entities, namely:
Sutherland, Grant Stephen, located at Ohauiti, Tauranga (an individual),
Messenger, Samantha, located at Ohauiti, Tauranga (an individual),
Burley Attwood Trustees (No.10) Limited, located at 41 Monmouth Street, Tauranga (an entity).
Previous addresses
Address #1: Suite 5, 35 Grey Street, Tauranga, 3110 New Zealand
Physical & registered address used from 18 May 2012 to 08 Jan 2013
Address #2: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 02 Jun 2011 to 18 May 2012
Address #3: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 23 Apr 2008 to 02 Jun 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Coyle, David |
Te Kuiti Te Kuiti 3910 New Zealand |
05 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Individual | Gardner, Robert David |
Papamoa Beach Papamoa 3118 New Zealand |
23 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Sutherland, Grant Stephen |
Ohauiti Tauranga 3112 New Zealand |
23 Apr 2008 - |
| Individual | Messenger, Samantha |
Ohauiti Tauranga 3112 New Zealand |
04 Sep 2017 - |
| Entity (NZ Limited Company) | Burley Attwood Trustees (no.10) Limited Shareholder NZBN: 9429045940088 |
41 Monmouth Street Tauranga 3110 New Zealand |
04 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aubrey, Simon Dean |
Greerton Tauranga |
23 Apr 2008 - 27 Jun 2010 |
| Entity | David Russell Nominees Limited Shareholder NZBN: 9429035211556 Company Number: 1549673 |
13 May 2008 - 12 Apr 2016 | |
| Entity | David Russell Nominees Limited Shareholder NZBN: 9429035211556 Company Number: 1549673 |
13 May 2008 - 12 Apr 2016 |
Grant Stephen Sutherland - Director
Appointment date: 23 Apr 2008
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 06 Nov 2018
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 21 Nov 2016
Robert David Gardner - Director
Appointment date: 23 Apr 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 May 2010
Simon Dean Aubrey - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 08 May 2008
Address: Greerton, Tauranga, New Zealand
Address used since 23 Apr 2008
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