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Diasense Limited

Type: NZ Limited Company (Ltd)
9429045995910
NZBN
6250187
Company Number
Registered
Company Status
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 15 Mar 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 341500
Director Roland Toder Rd 1
Takaka
7183
New Zealand
Individual Roland Toder Rd 1
Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 922366
Entity (NZ Limited Company) Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 27475
Individual Gary P. La Jolla
California
92037
United States
Individual Jinny P. La Jolla
California
92037
United States
Shares Allocation #4 Number of Shares: 27475
Individual Lachlan Nixon Epsom
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 27475
Individual Kieran Jina Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 27475
Individual Robert Elliott Remuera
Auckland
1050
New Zealand
Directors

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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