Heliase Limited was incorporated on 17 Jan 2014 and issued a business number of 9429041060643. The registered LTD company has been managed by 1 director, named Gabriel O'sullivan James - an active director whose contract began on 17 Jan 2014.
According to our information (last updated on 03 May 2024), this company uses 1 address: 40 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, physical).
Up until 06 Oct 2022, Heliase Limited had been using Level 2, 43 High Street, Auckland as their physical address.
A total of 2525158 shares are allotted to 19 groups (19 shareholders in total). In the first group, 400000 shares are held by 1 entity, namely:
Heliase Nominee Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 4.54% shares (exactly 114710 shares) and includes
Aspire Nz Seed Fund Limited - located at Auckland 1010, Auckland.
The third share allocation (14973 shares, 0.59%) belongs to 1 entity, namely:
Quadriga Acquisitions Limited, located at 142 Featherston St, Wellington (an entity). Heliase Limited was classified as "Industrial research institution operation - except university" (business classification M691020).
Principal place of activity
12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 2, 43 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2018 to 06 Oct 2022
Address: Level 4, 12 O'connell Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2014 to 12 Feb 2018
Address: Apartment 1308, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jan 2014 to 28 Jul 2014
Basic Financial info
Total number of Shares: 2525158
Annual return filing month: September
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Heliase Nominee Limited Shareholder NZBN: 9429041422182 |
Parnell Auckland 1052 New Zealand |
31 May 2016 - |
Shares Allocation #2 Number of Shares: 114710 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
17 Feb 2020 - |
Shares Allocation #3 Number of Shares: 14973 | |||
Entity (NZ Limited Company) | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 |
142 Featherston St Wellington 6011 New Zealand |
17 Feb 2020 - |
Shares Allocation #4 Number of Shares: 9177 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
17 Feb 2020 - |
Shares Allocation #5 Number of Shares: 76473 | |||
Entity (NZ Limited Company) | Birnie Capital Limited Shareholder NZBN: 9429035877912 |
12-26 Swanson Street Auckland 1010 New Zealand |
17 Feb 2020 - |
Shares Allocation #6 Number of Shares: 152946 | |||
Entity (NZ Limited Company) | Wb Trustee (2018) Limited Shareholder NZBN: 9429047140394 |
Auckland 1010 New Zealand |
17 Feb 2020 - |
Shares Allocation #7 Number of Shares: 38237 | |||
Other (Other) | Ot 2 Trust |
Whanganui Whanganui 4500 New Zealand |
17 Feb 2020 - |
Shares Allocation #8 Number of Shares: 140871 | |||
Other (Other) | The Ferrier Nelson Sutherland Trust |
Westmere Auckland 1022 New Zealand |
17 Feb 2020 - |
Shares Allocation #9 Number of Shares: 76473 | |||
Individual | Glenn, Owen George |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2020 - |
Shares Allocation #10 Number of Shares: 42000 | |||
Individual | Mcrae, Tania |
Herne Bay Auckland 1011 New Zealand |
12 Feb 2019 - |
Shares Allocation #11 Number of Shares: 10500 | |||
Individual | Su, Yubo |
Ithaca New York 14850 United States |
28 Oct 2018 - |
Shares Allocation #12 Number of Shares: 10500 | |||
Individual | Zhang, Edwar |
Remuera Auckland 1050 New Zealand |
28 Oct 2018 - |
Shares Allocation #13 Number of Shares: 140871 | |||
Other (Other) | The Lockwood Business Trust |
100 Beaumont Street Auckland 1141 New Zealand |
17 Feb 2020 - |
Shares Allocation #14 Number of Shares: 1000000 | |||
Director | James, Gabriel O'sullivan |
Ellerslie Auckland 1051 New Zealand |
17 Jan 2014 - |
Shares Allocation #15 Number of Shares: 158600 | |||
Individual | Frickey, Tancred | 01 Jul 2015 - | |
Shares Allocation #16 Number of Shares: 5000 | |||
Individual | Sturrock, Shane Steven |
Botany Downs Auckland 2010 New Zealand |
01 Jul 2015 - |
Shares Allocation #17 Number of Shares: 20000 | |||
Individual | Fu, Xiaoying |
Remuera Auckland 1050 New Zealand |
28 Oct 2018 - |
Shares Allocation #18 Number of Shares: 78827 | |||
Individual | Humphries, Thomas |
Tawa Wellington 5028 New Zealand |
12 Jul 2017 - |
Shares Allocation #19 Number of Shares: 35000 | |||
Individual | Paris, Rachel |
Epsom Auckland 1023 New Zealand |
12 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, William David |
Glendowie Auckland 1071 New Zealand |
01 Jul 2015 - 23 May 2016 |
Gabriel O'sullivan James - Director
Appointment date: 17 Jan 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jan 2014
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