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On Farm Innovations Limited

Type: NZ Limited Company (Ltd)
9429041077818
NZBN
4913859
Company Number
Registered
Company Status
113683805
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
1619 Tekoa Road
Rd 2
Culverden 7392
New Zealand
Physical & service address used since 21 Oct 2020
1612 Tekoa Road
Rd2
Culverden 7392
New Zealand
Postal & office & delivery address used since 17 May 2021
1612 Tekoa Road
Rd 2
Culverden 7392
New Zealand
Registered address used since 25 May 2021

On Farm Innovations Limited was started on 18 Mar 2014 and issued an NZBN of 9429041077818. The registered LTD company has been managed by 3 directors: Daniel Jeremy Shand - an active director whose contract began on 18 Mar 2014,
James M. - an inactive director whose contract began on 18 Mar 2014 and was terminated on 01 Mar 2021,
Kevin N. - an inactive director whose contract began on 18 Mar 2014 and was terminated on 13 May 2016.
As stated in our information (last updated on 05 Apr 2024), this company filed 1 address: 1612 Tekoa Road, Rd 2, Culverden, 7392 (category: registered, postal).
Up to 25 May 2021, On Farm Innovations Limited had been using 1619 Tekoa Road, Rd 2, Culverden as their registered address.
A total of 100000 shares are issued to 15 groups (16 shareholders in total). As far as the first group is concerned, 4578 shares are held by 1 entity, namely:
On Farm Innovations Limited (an entity) located at Rd 2, Culverden postcode 7392.
Another group consists of 1 shareholder, holds 3.5% shares (exactly 3500 shares) and includes
Laguta, Iurii - located at Naremburn / Nsw.
The third share allotment (2000 shares, 2%) belongs to 1 entity, namely:
Stepanov, Kirill, located at 11F Apt. 5, Cianjin Dist., Kaohsiung City (an individual). On Farm Innovations Limited is categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

1612 Tekoa Road, Rd2, Culverden, 7392 New Zealand


Previous addresses

Address #1: 1619 Tekoa Road, Rd 2, Culverden, 7392 New Zealand

Registered address used from 21 Oct 2020 to 25 May 2021

Address #2: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 05 Dec 2018 to 21 Oct 2020

Address #3: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Apr 2016 to 05 Dec 2018

Address #4: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Mar 2014 to 19 Apr 2016

Contact info
64 3 3158026
17 May 2021 Phone
jim@ofi.co.nz
Email
stockmanagernz@gmail.com
17 May 2021 nzbn-reserved-invoice-email-address-purpose
stockmanager.com
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Financial report filing month: February

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4578
Entity (NZ Limited Company) On Farm Innovations Limited
Shareholder NZBN: 9429041077818
Rd 2
Culverden
7392
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Laguta, Iurii Naremburn / Nsw
2065
Australia
Shares Allocation #3 Number of Shares: 2000
Individual Stepanov, Kirill 11f Apt. 5
Cianjin Dist., Kaohsiung City

Taiwan
Shares Allocation #4 Number of Shares: 1950
Individual Konarskis, Robertas
Shares Allocation #5 Number of Shares: 3000
Individual Brown, Greg Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #6 Number of Shares: 73000
Director Shand, Daniel Jeremy Rd 2
Culverden
7392
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Andrejev, Albert
Shares Allocation #8 Number of Shares: 100
Individual Yuan, Jeremy Brand San Francisco/ca
94121
United States
Shares Allocation #9 Number of Shares: 200
Individual Algaba, Inaki Villar
Shares Allocation #10 Number of Shares: 5000
Individual Newman, Kevin Richard Newton, Ma
02458
United States
Director Kevin N. Newton, Ma
02458
United States
Shares Allocation #11 Number of Shares: 200
Individual Weaver, Fred Concord/ma
01742
United States
Shares Allocation #12 Number of Shares: 5000
Individual Jakutonis, Gytis
Shares Allocation #13 Number of Shares: 100
Individual Erickson, Stephen Sisters/or
97759
United States
Shares Allocation #14 Number of Shares: 272
Individual Jiang, Wentao Apt 19
Sunnyvale, Ca
94086
United States
Shares Allocation #15 Number of Shares: 1000
Individual Lundquist, Riley Bend / Oregon
97703
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, James Brian #16787
Miami, Fl
33179
United States
Individual Shinkaretsky, Anton Building 14v, Apartment 40
Kiev
03148
Ukraine
Individual Shinkaretsky, Anton Building 14v, Apartment 40
Kiev
03148
Ukraine
Other Amalgam, Llc
Director James M. #16787
Miami, Fl
33179
United States
Director James M. #16787
Miami, Fl
33179
United States
Director James M. #16787
Miami, Fl
33179
United States
Other Null - Amalgam, Llc
Directors

Daniel Jeremy Shand - Director

Appointment date: 18 Mar 2014

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 30 Jan 2014


James M. - Director (Inactive)

Appointment date: 18 Mar 2014

Termination date: 01 Mar 2021

Address: #16787, Miami, Fl, 33179 United States

Address used since 30 Jan 2014


Kevin N. - Director (Inactive)

Appointment date: 18 Mar 2014

Termination date: 13 May 2016

Address: Newton, Ma, 02458 United States

Address used since 30 Jan 2014

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