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Boardpro Limited

Type: NZ Limited Company (Ltd)
9429041933169
NZBN
5780387
Company Number
Registered
Company Status
J542010
Industry classification code
J542010 Computer Software Publishing
Industry classification description
Current address
101 Pakenham Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 08 Jul 2016

Boardpro Limited was started on 18 Aug 2015 and issued a New Zealand Business Number of 9429041933169. The registered LTD company has been run by 9 directors: Simon Antony Telfer - an active director whose contract started on 16 Sep 2015,
Bruce Raymond Sheppard - an active director whose contract started on 26 Jan 2017,
Kevin John Mcfall - an active director whose contract started on 26 Jan 2017,
Simon Mciver - an active director whose contract started on 01 Dec 2017,
Leanne Theresa Graham - an active director whose contract started on 01 Apr 2020.
As stated in our data (last updated on 11 Sep 2020), the company filed 1 address: 101 Pakenham Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 08 Jul 2016, Boardpro Limited had been using 132 Halsey Street, Auckland Central, Auckland as their physical address.
BizDb found more names used by the company: from 17 Aug 2015 to 12 Oct 2015 they were called Governance 2.0 Limited.
A total of 27197586 shares are issued to 29 groups (35 shareholders in total). When considering the first group, 390000 shares are held by 1 entity, namely:
Milford Investment Trust (an other) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 0.72 per cent shares (exactly 195000 shares) and includes
Michael Stiasnny - located at St Heliers, Auckland.
The next share allotment (156250 shares, 0.57%) belongs to 2 entities, namely:
Giselle Mclachlan, located at Rd3, Cromwell (an individual),
Graham Clarke, located at Rd3, Cromwell (an individual). Boardpro Limited is categorised as "J542010 Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2015 to 08 Jul 2016

Contact info
64 021 331266
Phone
accounts@boardpro.io
Email
boardpro.io
Website
Financial Data

Basic Financial info

Total number of Shares: 27197586

Annual return filing month: July

Annual return last filed: 15 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 390000
Other Milford Investment Trust Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 195000
Individual Michael Stiasnny St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 156250
Individual Giselle Anne Mclachlan Rd3
Cromwell
9383
New Zealand
Individual Graham Clarke Rd3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 46875
Other Ice Angels Nominees Limited Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 200000
Individual Michael Walmsley Bayswater
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 200000
Individual Mark Gatward Orakei
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1359879
Director Simon Antony Telfer Wanaka
Wanaka
9305
New Zealand
Shares Allocation #8 Number of Shares: 2500000
Entity (NZ Limited Company) Reconstructionist Limited
Shareholder NZBN: 9429030984509
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 252261
Individual Jimmy Yao Hui Hou Highland Park
Auckland
2010
New Zealand
Shares Allocation #10 Number of Shares: 9340019
Entity (NZ Limited Company) Winnow Software Limited
Shareholder NZBN: 9429036630974
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 154308
Individual Arjan Matthijs Noordhoek Rd 4
Warkworth
0984
New Zealand
Shares Allocation #12 Number of Shares: 145834
Individual Richard Barry Thomas Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #13 Number of Shares: 400000
Individual Christopher David Astley Milne Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #14 Number of Shares: 1027056
Entity (NZ Limited Company) Axiion Corporation Limited
Shareholder NZBN: 9429034530009
Middleton
Christchurch
8024
New Zealand
Shares Allocation #15 Number of Shares: 1560256
Individual David Geoffrey Ott Strowan
Christchurch
8052
New Zealand
Individual Michael James Chisholm Avonhead
Christchurch
8042
New Zealand
Individual Sheryl Hope Chisholm Avonhead
Christchurch
8042
New Zealand
Shares Allocation #16 Number of Shares: 104167
Individual David Brian Steele Thorndon
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 2782500
Individual Brett Herkt Browns Bay
North Shore City
0630
New Zealand
Director Brett Herkt Browns Bay
North Shore City
0630
New Zealand
Individual Sara Herkt Browns Bay
Auckland
0630
New Zealand
Shares Allocation #18 Number of Shares: 156250
Individual Delwyn Joy Shaw Kelburn
Wellington
6012
New Zealand
Individual Graham John Shaw Kelburn
Wellington
6012
New Zealand
Shares Allocation #19 Number of Shares: 136419
Entity (NZ Limited Company) Russom Holdings Limited
Shareholder NZBN: 9429042118138
Queenstown
9300
New Zealand
Shares Allocation #20 Number of Shares: 2590515
Individual Kim Thibault Red Beach
Red Beach
0932
New Zealand
Shares Allocation #21 Number of Shares: 421883
Entity (NZ Limited Company) Augustine Finance Limited
Shareholder NZBN: 9429033627069
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #22 Number of Shares: 239583
Entity (NZ Limited Company) Ben Venere Investments Limited
Shareholder NZBN: 9429036818341
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #23 Number of Shares: 366667
Individual Zeeshan Ejaz Bhatti Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #24 Number of Shares: 390621
Entity (NZ Limited Company) Terehu Holdings Limited
Shareholder NZBN: 9429047537767
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #25 Number of Shares: 390621
Other Lewis Holdings Limited 8 Greydene Place
Takapuna Auckland
0740
New Zealand
Shares Allocation #26 Number of Shares: 100000
Entity (NZ Limited Company) Wason Holdings Limited
Shareholder NZBN: 9429040359649
New Market
Auckland
1023
New Zealand
Shares Allocation #27 Number of Shares: 200000
Entity (NZ Limited Company) Sunrise Consulting Limited
Shareholder NZBN: 9429036574230
Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #28 Number of Shares: 390621
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #29 Number of Shares: 1000000
Entity (NZ Limited Company) Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
253 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boardpro Limited
Shareholder NZBN: 9429041933169
Company Number: 5780387
Auckland Central
Auckland
1010
New Zealand
Entity Axiion Investments Limited
Shareholder NZBN: 9429031140577
Company Number: 3353435
Middleton
Christchurch
8024
New Zealand
Individual Hai Ping Tan Onehunga
Auckland
1061
New Zealand
Individual Brett Herkt Browns Bay
Auckland
0630
New Zealand
Individual Michael James Chisholm Avonhead
Christchurch
8042
New Zealand
Individual David Geoffrey Ott Strowan
Christchurch
8052
New Zealand
Entity Boardpro Limited
Shareholder NZBN: 9429041933169
Company Number: 5780387
Auckland Central
Auckland
1010
New Zealand
Individual Sheryl Hope Chisholm Avonhead
Christchurch
8042
New Zealand
Directors

Simon Antony Telfer - Director

Appointment date: 16 Sep 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2016


Bruce Raymond Sheppard - Director

Appointment date: 26 Jan 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 26 Jan 2017


Kevin John Mcfall - Director

Appointment date: 26 Jan 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 26 Jan 2017


Simon Mciver - Director

Appointment date: 01 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Dec 2017


Leanne Theresa Graham - Director

Appointment date: 01 Apr 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Apr 2020


Brett Herkt - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 26 Jan 2017

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 18 Aug 2015


Michael James Chisholm - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 26 Jan 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 16 Sep 2015


Kim Louise Thibault - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 26 Jan 2017

Address: Red Beach, 0932 New Zealand

Address used since 01 Oct 2015


Brendan Alexander Mcneill - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 26 Jan 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 May 2016

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