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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 69929 | |||
Individual | Richard Morris Shepherd Allen |
Northland Wellington 6012 New Zealand |
10 Aug 2016 - |
Individual | Dougal Rutherford Perry Tylee |
Rd 4 Martinborough 5784 New Zealand |
10 Aug 2016 - |
Individual | Tina Joan Tylee |
Rd 4 Martinborough 5784 New Zealand |
10 Aug 2016 - |
Shares Allocation #2 Number of Shares: 162395 | |||
Director | Laurence Philson Sherriff |
Point Howard Lower Hutt 5013 New Zealand |
10 Aug 2016 - |
Shares Allocation #3 Number of Shares: 12000 | |||
Individual | Michael Joshua Robinson |
Rd 6 Masterton 5886 New Zealand |
06 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Align Limited Shareholder NZBN: 9429036907724 Company Number: 1137123 |
17 Aug 2012 - 17 Aug 2012 | |
Individual | Laurence Philson Sherriff |
Point Howard Lower Hutt, 5013 New Zealand |
22 May 2001 - 17 Aug 2012 |
Entity | 3 Companies Limited Shareholder NZBN: 9429030782136 Company Number: 3731396 |
17 Aug 2012 - 21 Apr 2017 | |
Entity | 3 Companies Limited Shareholder NZBN: 9429030782136 Company Number: 3731396 |
17 Aug 2012 - 21 Apr 2017 | |
Entity | Align Limited Shareholder NZBN: 9429036907724 Company Number: 1137123 |
17 Aug 2012 - 17 Aug 2012 |
Ultimate Holding Company
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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