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Align Limited

Type: NZ Limited Company (Ltd)
9429036907724
NZBN
1137123
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
4 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered address used since 20 Apr 2018

Align Limited, a registered company, was launched on 22 May 2001. 9429036907724 is the NZ business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. The company has been supervised by 2 directors: Laurence Philson Sherriff - an active director whose contract started on 22 May 2001,
Dougal Rutherford Perry Tylee - an inactive director whose contract started on 30 Jul 2012 and was terminated on 31 Jul 2016.
Updated on 30 Sep 2021, BizDb's database contains detailed information about 1 address: 4 Jackson Street, Petone, Lower Hutt, 5012 (types include: physical, registered).
Align Limited had been using 19 Market Grove, Hutt Central, Lower Hutt as their physical address until 20 Apr 2018.
Previous names for this company, as we established at BizDb, included: from 04 Oct 2011 to 16 Jun 2013 they were called Environmental Challenge Limited, from 22 May 2001 to 04 Oct 2011 they were called The Environmental Challenge Limited.
A total of 244324 shares are issued to 5 shareholders (3 groups). The first group is comprised of 69929 shares (28.62 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 162395 shares (66.47 per cent). Lastly we have the third share allocation (12000 shares 4.91 per cent) made up of 1 entity.

Addresses

Principal place of activity

4 Jackson Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address: 19 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 02 May 2017 to 20 Apr 2018

Address: Level 4, 75 The Esplanade, Petone, 5046 New Zealand

Physical & registered address used from 05 Mar 2012 to 02 May 2017

Address: Level 1, 240 Jackson Street, Petone New Zealand

Registered address used from 25 Feb 2009 to 05 Mar 2012

Address: Level 1, 240 Jackson Street, Petone, Lower Hutt New Zealand

Physical address used from 25 Feb 2009 to 05 Mar 2012

Address: Unit 4, 274c Jackson Street, Petone, Lower Hutt

Registered & physical address used from 19 Mar 2005 to 25 Feb 2009

Address: 1 Waiheke Street, Waikanae

Registered & physical address used from 13 Mar 2003 to 19 Mar 2005

Address: 5 Zetland Street, Kelburn, Wellington, 6005

Registered & physical address used from 22 May 2001 to 13 Mar 2003

Contact info
64 576 9644
Phone
lsherriff@align.net.nz
Email
www.align.net.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 244324

Annual return filing month: March

Annual return last filed: 29 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69929
Individual Richard Morris Shepherd Allen Northland
Wellington
6012
New Zealand
Individual Dougal Rutherford Perry Tylee Rd 4
Martinborough
5784
New Zealand
Individual Tina Joan Tylee Rd 4
Martinborough
5784
New Zealand
Shares Allocation #2 Number of Shares: 162395
Director Laurence Philson Sherriff Point Howard
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Michael Joshua Robinson Rd 6
Masterton
5886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Align Limited
Shareholder NZBN: 9429036907724
Company Number: 1137123
Individual Laurence Philson Sherriff Point Howard
Lower Hutt, 5013

New Zealand
Entity 3 Companies Limited
Shareholder NZBN: 9429030782136
Company Number: 3731396
Entity 3 Companies Limited
Shareholder NZBN: 9429030782136
Company Number: 3731396
Entity Align Limited
Shareholder NZBN: 9429036907724
Company Number: 1137123

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Laurence Philson Sherriff - Director

Appointment date: 22 May 2001

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 23 Mar 2012


Dougal Rutherford Perry Tylee - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 31 Jul 2016

Address: Featherston, Featherston, 5710 New Zealand

Address used since 30 Jul 2012

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