Diasense Limited was registered on 15 Mar 2017 and issued a business number of 9429045995910. The registered LTD company has been supervised by 5 directors: Kieran Craig Jina - an active director whose contract began on 08 Nov 2018,
Selwyn Colin Yorke - an active director whose contract began on 30 May 2019,
Andrea Lavina Mckenzie - an active director whose contract began on 30 May 2019,
Brent Ogilvie - an inactive director whose contract began on 15 Mar 2017 and was terminated on 07 May 2019,
Roland Toder - an inactive director whose contract began on 15 Mar 2017 and was terminated on 08 Nov 2018.
According to BizDb's information (last updated on 18 Sep 2019), this company registered 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
A total of 1373766 shares are allocated to 6 groups (8 shareholders in total). When considering the first group, 341500 shares are held by 2 entities, namely:
Roland Toder (a director) located at Rd 1, Takaka postcode 7183,
Roland Toder (an individual) located at Rd 1, Takaka postcode 7183.
The 2nd group consists of 1 shareholder, holds 67.14 per cent shares (exactly 922366 shares) and includes
Pacific Channel Holdings Limited - located at Auckland.
The 3rd share allocation (27475 shares, 2%) belongs to 2 entities, namely:
Gary P., located at La Jolla, California (an individual),
Jinny P., located at La Jolla, California (an individual). Diasense Limited has been classified as "Medical science research activities" (business classification M691030).
Basic Financial info
Total number of Shares: 1373766
Annual return filing month: July
Annual return last filed: 03 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 341500 | |||
Director | Roland Toder |
Rd 1 Takaka 7183 New Zealand |
15 Mar 2017 - |
Individual | Roland Toder |
Rd 1 Takaka 7183 New Zealand |
15 Mar 2017 - |
Shares Allocation #2 Number of Shares: 922366 | |||
Entity (NZ Limited Company) | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 |
Auckland 1010 New Zealand |
15 Mar 2017 - |
Shares Allocation #3 Number of Shares: 27475 | |||
Individual | Gary P. |
La Jolla California 92037 United States |
15 Mar 2017 - |
Individual | Jinny P. |
La Jolla California 92037 United States |
15 Mar 2017 - |
Shares Allocation #4 Number of Shares: 27475 | |||
Individual | Lachlan Nixon |
Epsom Auckland 1051 New Zealand |
15 Mar 2017 - |
Shares Allocation #5 Number of Shares: 27475 | |||
Individual | Kieran Jina |
Heretaunga Upper Hutt 5018 New Zealand |
15 Mar 2017 - |
Shares Allocation #6 Number of Shares: 27475 | |||
Individual | Robert Elliott |
Remuera Auckland 1050 New Zealand |
15 Mar 2017 - |
Kieran Craig Jina - Director
Appointment date: 08 Nov 2018
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 08 Nov 2018
Selwyn Colin Yorke - Director
Appointment date: 30 May 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 30 May 2019
Andrea Lavina Mckenzie - Director
Appointment date: 30 May 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 May 2019
Brent Ogilvie - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 07 May 2019
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Mar 2017
Address: 55 Shortland Street, Auckland, 0626 New Zealand
Address used since 15 Mar 2018
Roland Toder - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 08 Nov 2018
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 15 Mar 2017
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