Polybatics Limited

Polybatics Limited, a registered company, was launched on 09 Jan 2009. 9429032460360 is the New Zealand Business Number it was issued. This company has been supervised by 10 directors: Shane O'brien - an active director whose contract started on 16 Apr 2014,
Vicki Ann Stewart - an active director whose contract started on 18 Oct 2016,
Richard Pelham Garland - an active director whose contract started on 28 Sep 2021,
Colin Harvey - an inactive director whose contract started on 11 Mar 2016 and was terminated on 24 Nov 2017,
Andrew Bayly - an inactive director whose contract started on 22 Jul 2015 and was terminated on 01 Apr 2016.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 633 Main Street, Palmerston North, 4414 (type: registered, physical).
Polybatics Limited had been using 21 Dairy Farm Road, Palmerston North as their physical address until 30 Mar 2022.
Other names used by this company, as we established at BizDb, included: from 09 Jan 2009 to 27 Mar 2009 they were called Newco Ventures Limited.
A total of 57225703 shares are allotted to 30 shareholders (18 groups). The first group consists of 10700000 shares (18.7%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 5333333 shares (9.32%). Lastly the next share allocation (5333333 shares 9.32%) made up of 1 entity.

Previous addresses

Address: 21 Dairy Farm Road, Palmerston North, 4474 New Zealand

Physical & registered address used from 05 Mar 2015 to 30 Mar 2022

Address: Biocommerce Centre, Dairy Farm Road, Palmerston North New Zealand

Registered & physical address used from 28 Sep 2009 to 05 Mar 2015

Address: 11 Alan St, Palmerston North

Registered & physical address used from 09 Jan 2009 to 28 Sep 2009

Previous Shareholders

Shane O'brien - Director

Appointment date: 16 Apr 2014

Vicki Ann Stewart - Director

Appointment date: 18 Oct 2016

Richard Pelham Garland - Director

Appointment date: 28 Sep 2021

Colin Harvey - Director (Inactive)

Appointment date: 11 Mar 2016

Termination date: 24 Nov 2017

Andrew Bayly - Director (Inactive)

Appointment date: 22 Jul 2015

Termination date: 01 Apr 2016

Tracy Thompson - Director (Inactive)

Appointment date: 09 Jan 2009

Termination date: 25 Feb 2016

Richard Pelham Garland - Director (Inactive)

Appointment date: 07 Aug 2009

Termination date: 08 Jan 2016

Brad Duft - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 30 Apr 2014

Jim Mervis - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 06 Dec 2013

Russell Wilson - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 09 May 2012