Titanium Solutions Limited, a registered company, was registered on 15 Jun 2004. 9429035369592 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been supervised by 4 directors: Paul Deane Weatherly - an active director whose contract began on 15 Jun 2004,
Elizabeth Weatherly - an active director whose contract began on 15 Jun 2004,
Anthony James William Howard - an active director whose contract began on 01 Feb 2018,
Robyn Kaye Wickenden - an active director whose contract began on 03 Jan 2022.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 114, Albany, Auckland, 0752 (type: postal, office).
Titanium Solutions Limited had been using 63 Vaughans Road, Rd2 Okura, Auckland as their physical address until 14 May 2007.
Other names used by the company, as we found at BizDb, included: from 16 Nov 2005 to 05 Jun 2015 they were named Spark Dental Technology Limited, from 15 Jun 2004 to 16 Nov 2005 they were named Sparq Limited.
A total of 5194106 shares are issued to 19 shareholders (19 groups). The first group consists of 198 shares (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 198 shares (0 per cent). Lastly there is the third share allocation (395 shares 0.01 per cent) made up of 1 entity.
Principal place of activity
4 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 63 Vaughans Road, Rd2 Okura, Auckland
Physical & registered address used from 15 Jun 2004 to 14 May 2007
Basic Financial info
Total number of Shares: 5194106
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Individual | Bradley, Michael | 15 Dec 2023 - | |
Shares Allocation #2 Number of Shares: 198 | |||
Individual | Doody, James | 15 Dec 2023 - | |
Shares Allocation #3 Number of Shares: 395 | |||
Individual | Barry, David | 15 Dec 2023 - | |
Shares Allocation #4 Number of Shares: 395 | |||
Individual | O'reilly, Brendan | 15 Dec 2023 - | |
Shares Allocation #5 Number of Shares: 198 | |||
Individual | Keane, Paul | 15 Dec 2023 - | |
Shares Allocation #6 Number of Shares: 405 | |||
Individual | Kavanagh, Ronald | 15 Dec 2023 - | |
Shares Allocation #7 Number of Shares: 508 | |||
Individual | Winters, Patrick | 15 Dec 2023 - | |
Shares Allocation #8 Number of Shares: 1002 | |||
Individual | O'neill, Eoin | 15 Dec 2023 - | |
Shares Allocation #9 Number of Shares: 395 | |||
Individual | Murphy, Bernard | 15 Dec 2023 - | |
Shares Allocation #10 Number of Shares: 6250 | |||
Individual | Gilroy, Caroline | 15 Dec 2023 - | |
Shares Allocation #11 Number of Shares: 7069 | |||
Individual | Moynihan, Gene | 15 Dec 2023 - | |
Shares Allocation #12 Number of Shares: 8873 | |||
Individual | Lawlor, Gerry | 15 Dec 2023 - | |
Shares Allocation #13 Number of Shares: 27792 | |||
Individual | David Phillips, Estate Of | 15 Dec 2023 - | |
Shares Allocation #14 Number of Shares: 38433 | |||
Other (Other) | Glorypin Enterprise Company Ltd | 15 Dec 2023 - | |
Shares Allocation #15 Number of Shares: 42409 | |||
Individual | Hemingway, Keith | 15 Dec 2023 - | |
Shares Allocation #16 Number of Shares: 58046 | |||
Individual | Moynihan, Carl | 15 Dec 2023 - | |
Shares Allocation #17 Number of Shares: 1540 | |||
Individual | Farrell, James | 15 Dec 2023 - | |
Shares Allocation #18 Number of Shares: 4995000 | |||
Entity (NZ Limited Company) | Okareka Investments Limited Shareholder NZBN: 9429041685167 |
Rosedale Auckland 0632 New Zealand |
15 Apr 2015 - |
Shares Allocation #19 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Okareka Investments Limited Shareholder NZBN: 9429041685167 |
Rosedale Auckland 0632 New Zealand |
15 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weatherly, Paul Deane |
Rd2 Okura Auckland |
15 Jun 2004 - 15 Apr 2015 |
Individual | Weatherly, Elizabeth |
Rd2 Okura Auckland |
15 Jun 2004 - 15 Apr 2015 |
Ultimate Holding Company
Paul Deane Weatherly - Director
Appointment date: 15 Jun 2004
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 Nov 2023
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 16 Aug 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Oct 2009
Elizabeth Weatherly - Director
Appointment date: 15 Jun 2004
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 Nov 2023
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 16 Aug 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Oct 2009
Anthony James William Howard - Director
Appointment date: 01 Feb 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2018
Robyn Kaye Wickenden - Director
Appointment date: 03 Jan 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 03 Jan 2022
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