Syft Technologies Limited, a registered company, was registered on 07 Oct 2002. 9429036308996 is the business number it was issued. "Scientific instrument or equipment mfg nec" (ANZSIC C241955) is how the company was categorised. This company has been managed by 20 directors: Michael John Bushell - an active director whose contract began on 17 Jun 2013,
Alan David Monro - an active director whose contract began on 20 Aug 2019,
Kathryn Mavis Mcgrath - an active director whose contract began on 01 Jan 2020,
Jeffrey Graeme Mcdowall - an active director whose contract began on 01 Mar 2020,
David P. - an active director whose contract began on 13 Apr 2022.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 68 St Asaph Street, Christchurch, 8011 (office address),
7 Acton Street, Christchurch Central, Christchurch, 8011 (delivery address),
68 St Asaph Street, Christchurch, 8011 (registered address),
68 St Asaph Street, Christchurch, 8011 (physical address) among others.
Syft Technologies Limited had been using 3 Craft Place, Middleton, Christchurch as their physical address up to 10 Jun 2021.
Past names for the company, as we identified at BizDb, included: from 21 Nov 2002 to 11 Jun 2003 they were named Syft Limited, from 07 Oct 2002 to 21 Nov 2002 they were named Sift International Limited.
A total of 89656692 shares are allotted to 21 shareholders (20 groups). The first group is comprised of 2096450 shares (2.34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000000 shares (1.12%). Finally we have the next share allotment (1594187 shares 1.78%) made up of 1 entity.
Other active addresses
Address #4: 7 Acton Street, Christchurch Central, Christchurch, 8011 New Zealand
Delivery address used from 02 Nov 2021
Principal place of activity
68 St Asaph Street, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 3 Craft Place, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 23 Jul 2015 to 10 Jun 2021
Address #2: 17 Print Place, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 26 Jan 2015 to 23 Jul 2015
Address #3: 3 Craft Place, Middleton, Christchurch New Zealand
Physical & registered address used from 29 Sep 2003 to 26 Jan 2015
Address #4: Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
Registered & physical address used from 07 Oct 2002 to 29 Sep 2003
Basic Financial info
Total number of Shares: 89656692
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2096450 | |||
Entity (NZ Limited Company) | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 |
157 Lambton Quay Wellington 6011 New Zealand |
08 Jan 2018 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Other (Other) | Public Trust |
Wellington Central Wellington 6011 New Zealand |
04 Nov 2022 - |
Shares Allocation #3 Number of Shares: 1594187 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
14 Apr 2022 - |
Shares Allocation #4 Number of Shares: 1145000 | |||
Individual | Goldthorpe, Nigel Roy |
Riccarton Christchurch 8011 New Zealand |
16 Sep 2019 - |
Shares Allocation #5 Number of Shares: 1194983 | |||
Individual | Mccormack, Paul Bernard |
Burnside Christchurch 8053 New Zealand |
04 Jul 2013 - |
Shares Allocation #6 Number of Shares: 1701210 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
19 Aug 2014 - |
Shares Allocation #7 Number of Shares: 1881780 | |||
Individual | Janssen, Maarten Arnold |
Oneroa Waiheke Island 1081 New Zealand |
11 Mar 2019 - |
Shares Allocation #8 Number of Shares: 2880000 | |||
Other (Other) | Douglas Ziffel & Smoot (new York) Limited |
Halswell Christchurch 8025 New Zealand |
10 Apr 2013 - |
Shares Allocation #9 Number of Shares: 664700 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
19 Aug 2014 - |
Shares Allocation #10 Number of Shares: 685000 | |||
Entity (NZ Limited Company) | Strowan Investments Limited Shareholder NZBN: 9429036447442 |
Addington Christchurch 8024 New Zealand |
14 Oct 2021 - |
Shares Allocation #11 Number of Shares: 1167651 | |||
Entity (NZ Limited Company) | Sf Holdings (2014) Limited Shareholder NZBN: 9429038334351 |
Christchurch Central Christchurch 8011 New Zealand |
14 Apr 2022 - |
Shares Allocation #12 Number of Shares: 8612260 | |||
Entity (NZ Limited Company) | Whale Watch Holdings Limited Shareholder NZBN: 9429047584297 |
Kaikoura 7300 New Zealand |
17 Sep 2020 - |
Shares Allocation #13 Number of Shares: 695000 | |||
Individual | Paterson, Louise Anne |
Epsom Auckland 1023 New Zealand |
04 Nov 2022 - |
Shares Allocation #14 Number of Shares: 3000000 | |||
Individual | Collins, Stephen John |
Merivale Christchurch 8014 New Zealand |
04 Nov 2022 - |
Individual | Collins, Lynne Sharon |
Merivale Christchurch 8014 New Zealand |
22 Jun 2012 - |
Shares Allocation #15 Number of Shares: 17545000 | |||
Other (Other) | Ampersand 2020 Limited Partnership |
Wellesley Massachusetts 02481 United States |
14 Apr 2022 - |
Shares Allocation #16 Number of Shares: 723278 | |||
Individual | Nichols, Simon John |
Richmond Richmond 7020 New Zealand |
19 Aug 2014 - |
Shares Allocation #17 Number of Shares: 14170738 | |||
Other (Other) | Accident Compensation Corporation |
Quay, Wellington |
03 Sep 2007 - |
Shares Allocation #18 Number of Shares: 2108706 | |||
Entity (NZ Limited Company) | Iconic Investments Limited Shareholder NZBN: 9429034180204 |
Harewood Christchurch 8051 New Zealand |
15 May 2013 - |
Shares Allocation #19 Number of Shares: 2168783 | |||
Individual | Leung, Wing Kai |
28 Hoi Chak St, Quarry Bay Hong Kong 11010 Hong Kong SAR China |
20 Aug 2014 - |
Shares Allocation #20 Number of Shares: 2062447 | |||
Entity (NZ Limited Company) | Opihi Investments Limited Shareholder NZBN: 9429039031204 |
Central City Christchurch 8013 New Zealand |
08 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Ralph Douglas |
Rd1 Christchurch |
30 Sep 2004 - 30 Sep 2004 |
Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
11 Mar 2019 - 16 Sep 2019 | |
Entity | W J Stone Limited Shareholder NZBN: 9429032862706 Company Number: 2105258 |
10 Apr 2013 - 09 Jan 2014 | |
Entity | Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Company Number: 920142 |
24 Jun 2009 - 21 May 2012 | |
Entity | Breathe Technologies Limited Shareholder NZBN: 9429036446711 Company Number: 1219207 |
07 Oct 2002 - 30 Sep 2004 | |
Individual | Dwyer, William John |
Merivale Christchurch 8014 New Zealand |
22 Jun 2012 - 06 Apr 2020 |
Entity | Glencora Investments Limited Shareholder NZBN: 9429036028825 Company Number: 1292831 |
15 May 2013 - 19 Aug 2014 | |
Entity | Good Spirits Hospitality Limited Shareholder NZBN: 9429035576396 Company Number: 1476505 |
07 Sep 2012 - 04 Jul 2013 | |
Individual | Dwyer, William John |
Merivale Christchurch 8014 New Zealand |
22 Jun 2012 - 06 Apr 2020 |
Individual | Allardyce, Joan Norma |
Cust North Canterbury New Zealand |
26 Sep 2005 - 24 Oct 2014 |
Entity | Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Company Number: 920142 |
26 Sep 2005 - 28 Sep 2006 | |
Entity | Canterprise Limited Shareholder NZBN: 9429037633059 Company Number: 951235 |
University Of Canterbury Christchurch 8140 New Zealand |
26 Sep 2005 - 04 Nov 2022 |
Director | Bushell, Michael John |
Merivale Christchurch 8014 New Zealand |
09 Sep 2021 - 14 Apr 2022 |
Individual | Hawkins, Michael Neil |
Christchurch New Zealand |
26 Sep 2005 - 06 Apr 2020 |
Entity | Milton Bay Holdings Limited Shareholder NZBN: 9429037947446 Company Number: 887240 |
26 Sep 2005 - 28 Sep 2006 | |
Individual | Ward, Stephen |
Khandallah Wellington 6035 New Zealand |
22 May 2018 - 16 Sep 2019 |
Entity | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 |
07 Sep 2012 - 01 Aug 2016 | |
Entity | Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 |
23 Aug 2006 - 28 Sep 2006 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Individual | Paterson, Louise Anne |
Epsom Auckland 1023 New Zealand |
09 Sep 2021 - 14 Apr 2022 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
05 Apr 2016 - 02 Jun 2017 | |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
15 May 2013 - 18 Oct 2013 | |
Entity | St James Trustees 54 Limited Shareholder NZBN: 9429036308743 Company Number: 1243261 |
26 Sep 2005 - 26 Sep 2005 | |
Entity | Whale Watch Kaikoura Limited Shareholder NZBN: 9429038519932 Company Number: 667887 |
Kaikoura Kaikoura Null 7300 New Zealand |
09 Jan 2014 - 17 Sep 2020 |
Individual | Hawkins, Michael Neil |
Christchurch New Zealand |
26 Sep 2005 - 06 Apr 2020 |
Entity | Sf Holdings (2014) Limited Shareholder NZBN: 9429038334351 Company Number: 806027 |
Christchurch Central Christchurch 8013 New Zealand |
04 Oct 2017 - 11 Mar 2019 |
Individual | Ward, Stephen Patrick |
Khandallah Wellington 6035 New Zealand |
08 Aug 2017 - 04 Oct 2017 |
Individual | Hawkins, Maureen Lois |
Christchurch New Zealand |
26 Sep 2005 - 24 Oct 2014 |
Entity | Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884 |
Rd 5 Christchurch 7675 New Zealand |
01 Aug 2016 - 08 Jan 2018 |
Entity | Lombardy Holdings Limited Shareholder NZBN: 9429031920155 Company Number: 129733 |
03 Sep 2007 - 03 Sep 2007 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
03 Sep 2007 - 08 Jun 2016 | |
Entity | Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 |
03 Sep 2007 - 17 Apr 2009 | |
Entity | Salvus Strategic Investments No.1 Limited Shareholder NZBN: 9429035584117 Company Number: 1475115 |
03 Sep 2007 - 07 Sep 2012 | |
Entity | Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 |
30 Sep 2004 - 30 Sep 2004 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Entity | Whale Watch Kaikoura Limited Shareholder NZBN: 9429038519932 Company Number: 667887 |
Kaikoura Kaikoura Null 7300 New Zealand |
09 Jan 2014 - 17 Sep 2020 |
Individual | Hawkins, Michael Neil |
Christchurch New Zealand |
26 Sep 2005 - 06 Apr 2020 |
Entity | Milton Bay Holdings Limited Shareholder NZBN: 9429037947446 Company Number: 887240 |
25 Sep 2007 - 25 Sep 2007 | |
Entity | Milton Bay Holdings Limited Shareholder NZBN: 9429037947446 Company Number: 887240 |
25 Sep 2008 - 24 Oct 2014 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
05 Nov 2007 - 05 Nov 2007 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
17 Apr 2009 - 24 Jun 2009 | |
Entity | Powerhouse No.3 Nominee Limited Shareholder NZBN: 9429030073500 Company Number: 4631279 |
18 Oct 2013 - 22 Oct 2013 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
15 May 2013 - 04 Nov 2022 |
Individual | Collins, Stephen John |
Merivale Christchurch 8014 New Zealand |
22 Jun 2012 - 04 Nov 2022 |
Individual | Collins, Stephen John |
Merivale Christchurch 8014 New Zealand |
22 Jun 2012 - 04 Nov 2022 |
Entity | Canterprise Limited Shareholder NZBN: 9429037633059 Company Number: 951235 |
University Of Canterbury Christchurch 8140 New Zealand |
26 Sep 2005 - 04 Nov 2022 |
Entity | Lombardy Holdings Limited Shareholder NZBN: 9429031920155 Company Number: 129733 |
03 Sep 2007 - 03 Sep 2007 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
03 Sep 2007 - 08 Jun 2016 | |
Individual | Hastie, Douglas |
Riccarton Christchurch 8011 New Zealand |
22 Mar 2013 - 09 Sep 2021 |
Individual | Ward, Julie |
Khandallah Wellington 6035 New Zealand |
06 Apr 2020 - 09 Sep 2021 |
Individual | Milligan, Daniel |
Sockburn Christchurch 8042 New Zealand |
16 Sep 2019 - 09 Sep 2021 |
Individual | Eady, Olaf Guy |
Remuera Auckland 1050 New Zealand |
09 Sep 2021 - 14 Apr 2022 |
Individual | Newland, Philip Samuel |
Auckland Central Auckland 1010 New Zealand |
15 Sep 2021 - 15 Sep 2021 |
Individual | Ward, James |
Khandallah Wellington 6035 New Zealand |
22 May 2018 - 16 Sep 2019 |
Individual | Allardyce, Randall |
Cust Rangiora 7471 New Zealand |
01 Aug 2016 - 04 Oct 2017 |
Entity | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 |
07 Sep 2012 - 01 Aug 2016 | |
Entity | Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Company Number: 920142 |
26 Sep 2005 - 28 Sep 2006 | |
Individual | Ward, Julie |
Khandallah Wellington 6035 New Zealand |
22 May 2018 - 16 Sep 2019 |
Individual | Johnstone, William Hanlin |
Scarborough Christchurch 8081 New Zealand |
09 Sep 2021 - 14 Oct 2021 |
Individual | Ward, Stephen |
Khandallah Wellington 6035 New Zealand |
06 Apr 2020 - 09 Sep 2021 |
Individual | Mcewan, Ruth Marion |
Westmorland Christchurch New Zealand |
26 Sep 2005 - 09 Sep 2021 |
Individual | Mcewan, Murray James |
Westmorland Christchurch New Zealand |
26 Sep 2005 - 09 Sep 2021 |
Individual | Vance, Kerry |
Rd2 Christchurch 7672 New Zealand |
15 May 2013 - 09 Sep 2021 |
Individual | Hastie, Douglas |
Riccarton Christchurch 8011 New Zealand |
22 Mar 2013 - 09 Sep 2021 |
Individual | Hastie, Douglas |
Riccarton Christchurch 8011 New Zealand |
22 Mar 2013 - 09 Sep 2021 |
Individual | Hastie, Douglas |
Riccarton Christchurch 8011 New Zealand |
22 Mar 2013 - 09 Sep 2021 |
Individual | Milligan, Daniel |
Sockburn Christchurch 8042 New Zealand |
16 Sep 2019 - 09 Sep 2021 |
Individual | Vance, Adrian |
Rd 2 Christchurch 7672 New Zealand |
15 May 2013 - 09 Sep 2021 |
Individual | Ward, James Michael |
Khandallah Wellington 6035 New Zealand |
08 Aug 2017 - 04 Oct 2017 |
Entity | Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884 |
07 Sep 2012 - 24 Oct 2014 | |
Entity | Breathe Technologies Limited Shareholder NZBN: 9429036446711 Company Number: 1219207 |
07 Oct 2002 - 30 Sep 2004 | |
Entity | St James Trustees 54 Limited Shareholder NZBN: 9429036308743 Company Number: 1243261 |
26 Sep 2005 - 26 Sep 2005 | |
Entity | Milton Bay Holdings Limited Shareholder NZBN: 9429037947446 Company Number: 887240 |
25 Sep 2008 - 24 Oct 2014 | |
Entity | Good Spirits Hospitality Limited Shareholder NZBN: 9429035576396 Company Number: 1476505 |
07 Sep 2012 - 04 Jul 2013 | |
Entity | Glencora Investments Limited Shareholder NZBN: 9429036028825 Company Number: 1292831 |
15 May 2013 - 19 Aug 2014 | |
Other | Public Trust |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2017 - 11 Mar 2019 |
Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
34 Shortland Street Auckland 1010 New Zealand |
11 Mar 2019 - 16 Sep 2019 |
Individual | Laboe, Norman |
2200 Powell Street Suite 1200 Emeryville Ca 94608 United States |
03 Nov 2015 - 11 Mar 2019 |
Entity | Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884 |
Rd 5 Christchurch 7675 New Zealand |
01 Aug 2016 - 08 Jan 2018 |
Entity | Whale Watch Kaikoura Limited Shareholder NZBN: 9429038519932 Company Number: 667887 |
Kaikoura Kaikoura Null 7300 New Zealand |
09 Jan 2014 - 17 Sep 2020 |
Individual | Ward, Stephen |
Khandallah Wellington 6035 New Zealand |
22 May 2018 - 16 Sep 2019 |
Entity | Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 |
23 Aug 2006 - 28 Sep 2006 | |
Entity | Salvus Strategic Investments No.1 Limited Shareholder NZBN: 9429035584117 Company Number: 1475115 |
03 Sep 2007 - 07 Sep 2012 | |
Individual | Hill, Ralph Douglas |
Rd1 Christchurch |
30 Sep 2004 - 30 Sep 2004 |
Entity | W J Stone Limited Shareholder NZBN: 9429032862706 Company Number: 2105258 |
10 Apr 2013 - 09 Jan 2014 | |
Individual | Kai, Leung Wing |
Hong Kong Hong Kong SAR China |
04 Oct 2017 - 10 Oct 2017 |
Individual | Gillatt, Ronald Joseph |
Avonhead Christchurch 8042 New Zealand |
19 Aug 2014 - 24 Oct 2014 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
05 Apr 2016 - 02 Jun 2017 | |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
15 May 2013 - 18 Oct 2013 | |
Entity | Powerhouse No.3 Nominee Limited Shareholder NZBN: 9429030073500 Company Number: 4631279 |
18 Oct 2013 - 22 Oct 2013 | |
Entity | Milton Bay Holdings Limited Shareholder NZBN: 9429037947446 Company Number: 887240 |
26 Sep 2005 - 28 Sep 2006 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
17 Apr 2009 - 24 Jun 2009 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
05 Nov 2007 - 05 Nov 2007 | |
Individual | Tanner, Daniel Faron |
Glen Eden Auckland 0602 New Zealand |
19 Aug 2014 - 24 Oct 2014 |
Individual | Allardyce, Joan |
Cust Rangiora 7471 New Zealand |
01 Aug 2016 - 04 Oct 2017 |
Entity | 127 Investments Limited Shareholder NZBN: 9429036308743 Company Number: 1243261 |
26 Sep 2005 - 26 Sep 2005 | |
Entity | Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 |
26 Sep 2005 - 24 Oct 2014 | |
Entity | Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884 |
07 Sep 2012 - 24 Oct 2014 | |
Entity | Veritas Investments Limited Shareholder NZBN: 9429035576396 Company Number: 1476505 |
07 Sep 2012 - 04 Jul 2013 | |
Entity | Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 |
30 Sep 2004 - 30 Sep 2004 | |
Entity | Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 |
03 Sep 2007 - 17 Apr 2009 | |
Entity | 127 Investments Limited Shareholder NZBN: 9429036308743 Company Number: 1243261 |
26 Sep 2005 - 26 Sep 2005 | |
Entity | Milton Bay Holdings Limited Shareholder NZBN: 9429037947446 Company Number: 887240 |
25 Sep 2007 - 25 Sep 2007 | |
Entity | Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 |
26 Sep 2005 - 24 Oct 2014 | |
Individual | Laboe, Norman |
Suite 1200 Emeryville Ca 94608 United States |
22 Mar 2013 - 24 Oct 2014 |
Director | Bushell, Michael John |
Merivale Christchurch 8014 New Zealand |
04 Jul 2013 - 24 Oct 2014 |
Entity | Canterprise Limited Shareholder NZBN: 9429037633059 Company Number: 951235 |
07 Oct 2002 - 30 Sep 2004 | |
Entity | Powerhouse No.3 Limited Partnership Company Number: 2553218 |
22 Oct 2013 - 05 Apr 2016 | |
Entity | Veritas Investments Limited Shareholder NZBN: 9429035576396 Company Number: 1476505 |
07 Sep 2012 - 04 Jul 2013 | |
Entity | Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 |
30 Sep 2004 - 30 Sep 2004 | |
Entity | Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Company Number: 920142 |
24 Jun 2009 - 21 May 2012 | |
Individual | Chang, Joon |
Forestry Road Ilam, Christchurch |
26 Sep 2005 - 28 Sep 2006 |
Individual | Gerritsen, Nicholas Harold |
130 Waikawa Road Picton |
26 Sep 2005 - 26 Sep 2005 |
Individual | Buchan, John Alexander |
Fendalton Christchurch |
26 Sep 2005 - 26 Sep 2005 |
Individual | Bushell, Michael John |
Fendalton Christchurch |
23 Aug 2006 - 28 Sep 2006 |
Individual | Allardyce, Randall Alexandrer |
Cust North Canterbury New Zealand |
26 Sep 2005 - 24 Oct 2014 |
Individual | Hill, Ralph Douglas |
Rd1 Christchurch |
26 Sep 2005 - 28 Sep 2006 |
Individual | Tanner, Daniel Faron |
Glen Eden Auckland 0602 New Zealand |
02 Jun 2017 - 08 Aug 2017 |
Individual | Ward, Julie Patricia |
Khandallah Wellington 6035 New Zealand |
08 Aug 2017 - 04 Oct 2017 |
Entity | Sf Holdings (2014) Limited Shareholder NZBN: 9429038334351 Company Number: 806027 |
Christchurch Central Christchurch 8013 New Zealand |
04 Oct 2017 - 11 Mar 2019 |
Entity | Canterprise Limited Shareholder NZBN: 9429037633059 Company Number: 951235 |
07 Oct 2002 - 30 Sep 2004 | |
Entity | Powerhouse No.3 Limited Partnership Company Number: 2553218 |
22 Oct 2013 - 05 Apr 2016 | |
Individual | Ward, James |
Khandallah Wellington 6035 New Zealand |
22 May 2018 - 16 Sep 2019 |
Individual | Ward, Julie |
Khandallah Wellington 6035 New Zealand |
22 May 2018 - 16 Sep 2019 |
Michael John Bushell - Director
Appointment date: 17 Jun 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Jun 2013
Alan David Monro - Director
Appointment date: 20 Aug 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 20 Aug 2019
Kathryn Mavis Mcgrath - Director
Appointment date: 01 Jan 2020
ASIC Name: Food Agility Crc Limited
Address: Sydney, Nsw, 2042 Australia
Address used since 01 Jan 2020
Address: Ultimo, Nsw, 2008 Australia
Jeffrey Graeme Mcdowall - Director
Appointment date: 01 Mar 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2020
David P. - Director
Appointment date: 13 Apr 2022
Deshitha Edirisuriya - Director (Inactive)
Appointment date: 08 May 2019
Termination date: 28 Sep 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 May 2019
Douglas Maclean Hastie - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 28 Sep 2020
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 10 Oct 2017
Ruth Margaret Richardson - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 20 Aug 2019
Address: West Melton, Rd 5, Christchurch, 7675 New Zealand
Address used since 10 Nov 2015
Richard John Macbeth Coleman - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 20 Aug 2019
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 17 Jun 2013
Martin Goldfinch - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 08 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Oct 2017
Stephen John Collins - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 30 Jun 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Sep 2011
Michael Neil Hawkins - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 30 Jun 2013
Address: Christchurch, 8041,
Address used since 21 Sep 2009
Peter John Bryant - Director (Inactive)
Appointment date: 24 Sep 2008
Termination date: 24 Nov 2011
Address: Denver Co 80218, United States Of America,
Address used since 24 Sep 2008
Howard Stanley Moore - Director (Inactive)
Appointment date: 24 Sep 2008
Termination date: 01 Jul 2011
Address: Beaumont Quarter, Auckland, 1010,
Address used since 21 Sep 2009
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 23 Jun 2009
Address: Christchurch,
Address used since 14 Jul 2003
Andrew David Couch - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 30 Mar 2009
Address: Coatesville, Auckland,
Address used since 07 Sep 2007
Peter Antony Cox - Director (Inactive)
Appointment date: 11 Nov 2002
Termination date: 24 Sep 2008
Address: Christchurch,
Address used since 11 Nov 2002
William James Luff - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 11 Mar 2008
Address: Christchurch,
Address used since 03 Oct 2006
Walter Leonard Stone - Director (Inactive)
Appointment date: 13 Jul 2004
Termination date: 09 May 2006
Address: Oaro, Kaikoura,
Address used since 13 Jul 2004
Nicholas Harold Gerritsen - Director (Inactive)
Appointment date: 11 Nov 2002
Termination date: 14 Jul 2003
Address: Picton,
Address used since 11 Nov 2002
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