Shortcuts

Bot The Builder Limited

Type: NZ Limited Company (Ltd)
9429042565604
NZBN
6105247
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
8 Pari Tai Way
Houghton Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 02 Aug 2021

Bot The Builder Limited was launched on 13 Sep 2016 and issued a New Zealand Business Number of 9429042565604. This registered LTD company has been supervised by 7 directors: Michael Jonathan Lovegrove - an active director whose contract began on 13 Sep 2016,
Sergio Andres Van Dam - an active director whose contract began on 09 Sep 2019,
Benjamin Adam Roe - an inactive director whose contract began on 02 Mar 2019 and was terminated on 23 Dec 2019,
Michael Murphy - an inactive director whose contract began on 13 Aug 2018 and was terminated on 13 Sep 2019,
Nicholas Harold Gerritsen - an inactive director whose contract began on 10 Mar 2017 and was terminated on 05 Sep 2019.
According to BizDb's data (updated on 20 Mar 2024), the company uses 1 address: 8 Pari Tai Way, Houghton Bay, Wellington, 6023 (types include: registered, physical).
Up to 02 Aug 2021, Bot The Builder Limited had been using Level 10, 50 Manners St, Te Aro, Wellington as their registered address.
BizDb found old names for the company: from 06 Jun 2018 to 13 Aug 2021 they were called Jrny Limited, from 12 Sep 2016 to 06 Jun 2018 they were called Bot Builders Limited.
A total of 14637286 shares are allotted to 33 groups (35 shareholders in total). When considering the first group, 2048053 shares are held by 1 entity, namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 0.39 per cent shares (exactly 57143 shares) and includes
Hole In One Ventures Limited - located at Parnell, Auckland.
The next share allocation (29143 shares, 0.2%) belongs to 1 entity, namely:
Sidefund Pty Atf Side Fund Trust, located at West Melbourne, Vic (an other). Bot The Builder Limited was categorised as "Computer software publishing" (ANZSIC J542010).

Addresses

Previous addresses

Address: Level 10, 50 Manners St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Aug 2019 to 02 Aug 2021

Address: Level 1 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 02 Aug 2018 to 01 Aug 2019

Address: Level 1, 202 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 01 Mar 2018 to 02 Aug 2018

Address: Level 1, 155 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Nov 2016 to 01 Mar 2018

Address: 1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 13 Sep 2016 to 29 Nov 2016

Contact info
64 27 6000552
14 Mar 2019 Phone
letschat@jrny.ai
Email
www.jrny.ai
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 14637286

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2048053
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 57143
Entity (NZ Limited Company) Hole In One Ventures Limited
Shareholder NZBN: 9429046303042
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 29143
Other (Other) Sidefund Pty Atf Side Fund Trust West Melbourne
Vic
3003
Australia
Shares Allocation #4 Number of Shares: 571058
Other (Other) Acn 143 267 270 - Proto Investment Partners Pty Ltd (acn 143 267 270) As General Partner Of Pip Vcmp 2, Ilp, As General Partner Of The Sydney Angels Sidecar Fund 2, Ilp Fitzroy
Vic
3065
Australia
Shares Allocation #5 Number of Shares: 657842
Other (Other) Acn 166 599 140 - Venturecrowd Nominees Pty Ltd Qld
4009
Australia
Shares Allocation #6 Number of Shares: 431048
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 274726
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 225276
Entity (NZ Limited Company) Friwi Trust Co Limited
Shareholder NZBN: 9429047754287
Sandringham
Auckland
1025
New Zealand
Individual Boles, Frederic Mt Eden
Auckland
1024
New Zealand
Individual Boles, Anne-catherine Odette Madeline Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 1023244
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 302500
Entity (NZ Limited Company) Cambrai Investments Limited
Shareholder NZBN: 9429041003329
Te Aro
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 500000
Entity (NZ Limited Company) Tuia Innovation Limited
Shareholder NZBN: 9429043390427
Paremata
Porirua
5026
New Zealand
Shares Allocation #12 Number of Shares: 143143
Individual Kenealy, Jeremy Epsom
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 88000
Individual Allan, Alexandra Castor Bay
Auckland
0620
New Zealand
Shares Allocation #14 Number of Shares: 71767
Individual Dargan, Kelly Dubbo
Nsw
2830
Australia
Shares Allocation #15 Number of Shares: 30048
Individual Uljas, Kadri Newtown
Wellington
6021
New Zealand
Shares Allocation #16 Number of Shares: 22321
Individual Corinaldesi Aros, Kammiri Mirimar
Wellington
6022
New Zealand
Shares Allocation #17 Number of Shares: 23438
Individual Boyles, Mathew Te Aro
Wellington
6011
New Zealand
Shares Allocation #18 Number of Shares: 46245
Individual Griffin, Bindy Rd 1
Queenstown
9371
New Zealand
Shares Allocation #19 Number of Shares: 34341
Individual Minnee, Diana Newtown
Wellington
6021
New Zealand
Shares Allocation #20 Number of Shares: 204396
Individual Murphy, Michael St Heliers
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 6296
Individual Hamilton, Eleanor
Shares Allocation #22 Number of Shares: 3434
Individual Hawkhead, Alexandra Kilbernie
Wellington
6022
New Zealand
Shares Allocation #23 Number of Shares: 73260
Individual Evans, Owen Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #24 Number of Shares: 247254
Individual Van Dam, Sergio Andres Brooklyn
Wellington
6021
New Zealand
Shares Allocation #25 Number of Shares: 4636057
Director Lovegrove, Michael Jonathan Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #26 Number of Shares: 76190
Individual Fintech 2018 Lp, Lightning Lab Te Aro
Wellington
6011
New Zealand
Shares Allocation #27 Number of Shares: 1027313
Individual Roe, Benjamin Adam Kohimarama
Auckland
1071
New Zealand
Shares Allocation #28 Number of Shares: 305250
Individual Bruinsma Fogerty, Frederick Mount Eden
Auckland
1024
New Zealand
Shares Allocation #29 Number of Shares: 428000
Individual Amir, Ossie Ramsey Saint Johns
Auckland
1072
New Zealand
Shares Allocation #30 Number of Shares: 56500
Individual Mcnabb, Warren Rd 1
Blenheim
7271
New Zealand
Shares Allocation #31 Number of Shares: 950000
Individual Besnard, Alexis Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #32 Number of Shares: 29000
Individual Dalley, Craig Brooklyn
Wellington
6021
New Zealand
Shares Allocation #33 Number of Shares: 15000
Individual Prakesh, Sanjay Mt Pleasant
Christchurch
8081
New Zealand
Directors

Michael Jonathan Lovegrove - Director

Appointment date: 13 Sep 2016

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 17 Sep 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Sep 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Jan 2020


Sergio Andres Van Dam - Director

Appointment date: 09 Sep 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 09 Sep 2019


Benjamin Adam Roe - Director (Inactive)

Appointment date: 02 Mar 2019

Termination date: 23 Dec 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Mar 2019


Michael Murphy - Director (Inactive)

Appointment date: 13 Aug 2018

Termination date: 13 Sep 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Aug 2018


Nicholas Harold Gerritsen - Director (Inactive)

Appointment date: 10 Mar 2017

Termination date: 05 Sep 2019

Address: Picton, Picton, 7220 New Zealand

Address used since 10 Mar 2017


Alexis Besnard - Director (Inactive)

Appointment date: 17 Oct 2016

Termination date: 01 Jan 2019

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 17 Oct 2016


Frederick Bruinsma Fogerty - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 01 Sep 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Sep 2016

Nearby companies

Focus Osteopathy Limited
Level 6, 101 Molesworth Street

Wairimu Holdings Limited
Level 1, 34 Molesworth Street

Backbencher Limited
Level 1, 34 Molesworth Street

G.a. Lakeland Limited
Level 3, 1 Thorndon Quay

Wellington Plastic Surgery Institute Limited
Level 6, 15-17 Murphy Street

Convergence Holdings Limited
Level 1, Molesworth Street

Similar companies

Diplosphere Limited
4a / 123 Molesworth St

Mecway Limited
1 Goring Street

Paymypark Limited
137 Thorndon Quay

Renovo Limited
8f Moturoa Street

Signal Corporation Limited
126 Lambton Quay

Spex Nz Limited
The Braemar Bldg, Level 4