Upstream Medical Technologies Limited, a registered company, was started on 01 Sep 2015. 9429041955475 is the NZ business number it was issued. "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is how the company was categorised. This company has been supervised by 6 directors: David Christensen - an active director whose contract started on 01 Sep 2015,
Colin Ernest Dawson - an active director whose contract started on 28 Oct 2015,
Roland Toder - an active director whose contract started on 07 Dec 2015,
Gary P. - an inactive director whose contract started on 18 Jan 2019 and was terminated on 25 Nov 2021,
Judith S. - an inactive director whose contract started on 03 Jun 2019 and was terminated on 25 Nov 2021.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, service).
Upstream Medical Technologies Limited had been using 87 St David Street, Dunedin as their physical address until 06 Aug 2019.
A total of 6982297 shares are allotted to 31 shareholders (24 groups). The first group consists of 402868 shares (5.77%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 19231 shares (0.28%). Finally we have the 3rd share allocation (117880 shares 1.69%) made up of 1 entity.
Previous addresses
Address #1: 87 St David Street, Dunedin, 9016 New Zealand
Physical address used from 10 Aug 2018 to 06 Aug 2019
Address #2: 158 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 09 May 2017 to 10 Aug 2018
Address #3: 2 Hazeldean Road, Level 3, Christchurch, 8024 New Zealand
Physical & registered address used from 01 Sep 2015 to 09 May 2017
Basic Financial info
Total number of Shares: 6982297
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 402868 | |||
| Entity (NZ Limited Company) | Valley Holdings Limited Shareholder NZBN: 9429030779266 |
Takapuna Auckland 6220 New Zealand |
01 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 19231 | |||
| Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
28 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 117880 | |||
| Entity (NZ Limited Company) | Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 |
125 Featherston Street Wellington 6011 New Zealand |
07 May 2020 - |
| Shares Allocation #4 Number of Shares: 188494 | |||
| Entity (NZ Limited Company) | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 |
Rd 1 Picton 7281 New Zealand |
07 May 2020 - |
| Shares Allocation #5 Number of Shares: 225000 | |||
| Other (Other) | Ah Super Pty Ltd |
Wynnum Qld 4178 Australia |
07 Dec 2017 - |
| Shares Allocation #6 Number of Shares: 717345 | |||
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
03 May 2017 - |
| Individual | Dawson, Anne Catherine |
Devonport Auckland 0624 New Zealand |
03 May 2017 - |
| Director | Dawson, Colin Ernest |
Devonport Auckland 0624 New Zealand |
08 Sep 2016 - |
| Shares Allocation #7 Number of Shares: 2802475 | |||
| Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
17 Oct 2018 - |
| Shares Allocation #8 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
08 Sep 2016 - |
| Shares Allocation #9 Number of Shares: 1325000 | |||
| Entity (NZ Limited Company) | Otago Innovation Limited Shareholder NZBN: 9429038493379 |
Centre For Innovation 87 St David St, Dunedin New Zealand |
01 Sep 2015 - |
| Shares Allocation #10 Number of Shares: 60000 | |||
| Individual | Thompson, Craig John |
Oriental Bay Wellington 6011 New Zealand |
03 May 2017 - |
| Shares Allocation #11 Number of Shares: 38461 | |||
| Individual | Reeve, Jacqueline |
Takapuna Auckland 0622 New Zealand |
28 Jun 2022 - |
| Individual | Reeve, Christopher James |
Takapuna Auckland 0622 New Zealand |
28 Jun 2022 - |
| Shares Allocation #12 Number of Shares: 26180 | |||
| Individual | Chaney, Tracey Louise |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Jul 2019 - |
| Individual | Thomson, Karl Robert |
Milford Auckland 0620 New Zealand |
26 Jul 2019 - |
| Shares Allocation #13 Number of Shares: 21050 | |||
| Individual | Richards, Arthur Mark |
Riccarton Christchurch 8011 New Zealand |
15 Dec 2016 - |
| Shares Allocation #14 Number of Shares: 52359 | |||
| Individual | Gilman, Anthony Guy |
Lansdowne Masterton 5810 New Zealand |
08 Dec 2017 - |
| Individual | Gilman, Michele Elizabeth |
Lansdowne Masterton 5810 New Zealand |
08 Dec 2017 - |
| Shares Allocation #15 Number of Shares: 6159 | |||
| Director | Toder, Roland |
Rd 1 Takaka 7183 New Zealand |
08 Sep 2016 - |
| Individual | Toder, Susanne |
Rd1 Takaka 7183 New Zealand |
07 Dec 2017 - |
| Shares Allocation #16 Number of Shares: 53846 | |||
| Individual | Casey, Denise |
Andersons Bay Dunedin 9013 New Zealand |
27 Jul 2017 - |
| Individual | Hutchinson, David |
Andersons Bay Dunedin 9013 New Zealand |
27 Jul 2017 - |
| Shares Allocation #17 Number of Shares: 6159 | |||
| Individual | Pemberton, Christopher Joseph |
Broomfield Christchurch 8042 New Zealand |
03 May 2017 - |
| Shares Allocation #18 Number of Shares: 83000 | |||
| Individual | Ott, Andrew Savvas Romanides |
Merivale Christchurch 8014 New Zealand |
08 Dec 2017 - |
| Shares Allocation #19 Number of Shares: 12317 | |||
| Director | Toder, Roland |
Rd 1 Takaka 7183 New Zealand |
08 Sep 2016 - |
| Shares Allocation #20 Number of Shares: 21050 | |||
| Individual | Januzzi, James |
Wellesley Massachusetts 02481 United States |
15 Dec 2016 - |
| Shares Allocation #21 Number of Shares: 511662 | |||
| Individual | Reeve, Christopher |
Takapuna Auckland 0622 New Zealand |
14 Nov 2017 - |
| Shares Allocation #22 Number of Shares: 711 | |||
| Individual | Appleby, Ruth |
Maori Hill Dunedin 9010 New Zealand |
08 Sep 2016 - |
| Shares Allocation #23 Number of Shares: 20000 | |||
| Individual | Fenning, Steve | 15 Dec 2016 - | |
| Shares Allocation #24 Number of Shares: 21050 | |||
| Individual | Peacock, William Frank |
Houston Texas 77021 United States |
26 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sasse, Ronald William |
Waikiwi Invercargill 9810 New Zealand |
14 Nov 2017 - 30 Apr 2019 |
| Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
14 Nov 2017 - 17 Oct 2018 | |
| Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
07 Dec 2017 - 17 Oct 2018 | |
| Individual | Thomson, Graeme Alexander |
Rd 5 Palmerston North 4475 New Zealand |
14 Nov 2017 - 30 Apr 2019 |
| Individual | Thomson, Raymond John |
Auckland Central Auckland 1010 New Zealand |
14 Nov 2017 - 30 Apr 2019 |
| Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
18 Dec 2015 - 30 Apr 2019 |
| Individual | Pace, Jinny |
La Jolla Ca 92037 United States |
07 Dec 2017 - 17 Oct 2018 |
| Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2017 - 17 Oct 2018 |
| Individual | Thomson, Tracey Louise |
Rd 1 Hamilton 3281 New Zealand |
14 Nov 2017 - 30 Apr 2019 |
| Individual | Thomson, Raymond John |
Auckland Central Auckland 1010 New Zealand |
14 Nov 2017 - 30 Apr 2019 |
| Individual | Thomson, Raymond John |
Auckland Central Auckland 1010 New Zealand |
14 Nov 2017 - 01 Oct 2018 |
| Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
14 Nov 2017 - 17 Oct 2018 |
| Individual | Fortune, Alan Graham |
Meadowbank Auckland 1072 New Zealand |
14 Nov 2017 - 30 Apr 2019 |
| Individual | Pace, Gary |
La Jolla Ca 92037 United States |
07 Dec 2017 - 17 Oct 2018 |
| Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
18 Dec 2015 - 30 Apr 2019 |
Ultimate Holding Company
David Christensen - Director
Appointment date: 01 Sep 2015
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 01 Sep 2015
Colin Ernest Dawson - Director
Appointment date: 28 Oct 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Jul 2016
Roland Toder - Director
Appointment date: 07 Dec 2015
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 07 Dec 2015
Gary P. - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 25 Nov 2021
Address: La Jolla, California, 92037 United States
Address used since 18 Jan 2019
Judith S. - Director (Inactive)
Appointment date: 03 Jun 2019
Termination date: 25 Nov 2021
Address: La Jolla, California, 92037 United States
Address used since 03 Jun 2019
Stephen S. - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 30 Nov 2018
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 28 Oct 2015
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