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Resolution Institute

Type: Overseas Asic Company (Asic)
9429040992846
NZBN
4771939
Company Number
Registered
Company Status
008651232
Australian Company Number
Current address
Level 6, 2 Woodward Street
Wellington Central
Wellington 6011
New Zealand
Service address used since 12 Nov 2013
Level 4 Gleneagles House
69-71 The Terrace
Wellington 6011
New Zealand
Registered address used since 22 Jan 2015

Resolution Institute, a registered company, was incorporated on 12 Nov 2013. 9429040992846 is the business number it was issued. This company has been run by 64 directors: David Stuart Watt - an active director whose contract began on 12 Nov 2013,
Trevor Slater - an active person authorised for service whose contract began on 12 Nov 2013,
Trevor Slater person authorised for service whose contract began on 12 Nov 2013,
Catherine Louise Cooper person authorised for service whose contract began on 12 Nov 2013,
Soin Siddharth - an active director whose contract began on 17 Aug 2017.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 4 Gleneagles House, 69-71 The Terrace, Wellington, 6011 (registered address),
Level 6, 2 Woodward Street, Wellington Central, Wellington, 6011 (service address).
Resolution Institute had been using Level 6, 2 Woodward Street, Wellington Central, Wellington as their registered address until 22 Jan 2015.
More names used by the company, as we found at BizDb, included: from 08 Dec 2014 to 13 Jan 2016 they were called Leadr & Iama, from 11 Nov 2013 to 08 Dec 2014 they were called Leadr.

Addresses

Previous address

Address #1: Level 6, 2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 12 Nov 2013 to 22 Jan 2015

Contact info
64 4 4700110
27 Nov 2018 Phone
infonz@resolution.institute
27 Nov 2018 Email
www.resolution.institute
27 Nov 2018 Website
Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 15 Nov 2023

Country of origin: AU

Directors

David Stuart Watt - Director

Appointment date: 12 Nov 2013

Address: Cherrybrook Nsw 2126, Australia


Trevor Slater - Person Authorised for Service

Appointment date: 12 Nov 2013

Address: 69-71 The Terrace, Wellington, 6011 New Zealand

Address used since 11 Nov 2013


Trevor Slater - Person Authorised For Service

Appointment date: 12 Nov 2013

Address: 69-71 The Terrace, Wellington, 6011 New Zealand

Address used since 11 Nov 2013


Catherine Louise Cooper - Person Authorised For Service

Appointment date: 12 Nov 2013

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 11 Nov 2013


Soin Siddharth - Director

Appointment date: 17 Aug 2017

Address: Warriewood, Nsw, 210 Australia

Address used since 27 Oct 2017


Siddarth Soin - Director

Appointment date: 17 Aug 2017

Address: Warriewood, Nsw, 210 Australia

Address used since 27 Oct 2017


Wipere Mita - Director

Appointment date: 03 Dec 2019

Address: Mt Wellington, Auckland, New Zealand

Address used since 19 Nov 2020


Debbie Dunn - Director

Appointment date: 03 Dec 2019

Address: West Moonah, Tas, 7009 Australia

Address used since 19 Nov 2020


Karene Elaine Primrose - Director

Appointment date: 03 Dec 2019

Address: Upper Swan, Wa, 6069 Australia

Address used since 19 Nov 2020


Anna Christina Brandon - Director

Appointment date: 03 Dec 2019

Address: Cleveland Dc, Qld, 4163 Australia

Address used since 19 Nov 2020


Toby Shnookal - Director

Appointment date: 03 Dec 2019

Address: Elsternwick, Vic, 3185 Australia

Address used since 19 Nov 2020


Meike Brandon - Director

Appointment date: 03 Dec 2019

Address: Cleveland Dc, Qld, 4163 Australia

Address used since 19 Nov 2020


Karene Primrose - Director

Appointment date: 03 Dec 2019

Address: Upper Swan, Wa, 6069 Australia

Address used since 19 Nov 2020

Address: 225 St Georges Terrace, Perth, Wa, 6000 Australia

Address used since 19 Nov 2020


Siddharth Soin - Director

Appointment date: 03 Dec 2019

Address: Warriewood, Nsw, 2102 Australia

Address used since 19 Nov 2020


Wi Pere Manaaki Mita - Director

Appointment date: 03 Dec 2019

Address: Mt Wellington, Auckland, New Zealand

Address used since 19 Nov 2020


Paula Bruce - Director

Appointment date: 23 Nov 2021

Address: Coogee, Nsw, 2034 Australia

Address used since 10 Dec 2021


Philip Nathan Argy - Director

Appointment date: 23 Nov 2021

Address: North Strathfield, Nsw, 2137 Australia

Address used since 10 Dec 2021

Address: Drummoybne, Nsw, 2047 Australia

Address used since 10 Dec 2021


Paula Margaret Bruce - Director

Appointment date: 23 Nov 2021

Address: Coogee, Nsw, 2034 Australia

Address used since 10 Dec 2021


Philip Argy - Director

Appointment date: 23 Nov 2021

Address: Drummoybne, Nsw, 2047 Australia

Address used since 10 Dec 2021


Jonathon Sherwood Keenan - Director

Appointment date: 21 Nov 2023

Address: Cheltenham, Nsw, 2119 Australia

Address used since 19 Mar 2024


Jonathan David Everest - Director

Appointment date: 21 Nov 2023

Address: Rd 5, Warkworth, Auckland, New Zealand

Address used since 19 Mar 2024


Sarah Elizabeth Ramsay - Director

Appointment date: 21 Nov 2023

Address: Berhampore, Wellington, New Zealand

Address used since 19 Mar 2024


Justin Michael Toohey - Director

Appointment date: 21 Nov 2023

Address: Aspley, Qld, 4034 Australia

Address used since 19 Mar 2024


Nicholas David Hopkins - Director

Appointment date: 21 Nov 2023

Address: Malvern, Vic, 3144 Australia

Address used since 19 Mar 2024


Peter Kassapidis - Director

Appointment date: 21 Nov 2023

Address: Kidman Park, Sa, 5025 Australia

Address used since 19 Mar 2024


Russell John William Thirgood - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 18 Mar 2024

Address: Ashgorve, Qld, 4060 Australia

Address used since 22 Jan 2015


Julia Hennessy - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 18 Mar 2024

Address: Hataitai, Wellington, New Zealand

Address used since 19 Nov 2020


Benjamin Andrew Shnookal - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 18 Mar 2024

Address: Elsternwick, Vic, 3185 Australia

Address used since 19 Nov 2020


Deborah Jane Dunn - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 18 Mar 2024

Address: Nubeena, Tas, 7184 Australia

Address used since 19 Nov 2020


Siddharth Singh Soin - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 18 Mar 2024

Address: Frenchs Forest, Nsw, 2086 Australia

Address used since 19 Nov 2020


Johanna Jaireth - Director (Inactive)

Appointment date: 23 Nov 2021

Termination date: 18 Mar 2024

Address: Aranda, Act, 1614 Australia

Address used since 10 Dec 2021


Lesley Ashworth - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 23 Nov 2021

Address: Lower Hutt, Wellingto, New Zealand

Address used since 19 Nov 2020


Michael Hyde - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 23 Nov 2021

Address: Wahroonga, Nsw, 2076 Australia

Address used since 19 Nov 2020


Ben Thomas - Director (Inactive)

Appointment date: 30 Nov 2017

Termination date: 11 Aug 2020

Address: Little Mountain, Qld, 4551 Australia

Address used since 09 May 2018


Hayden Wilson - Director (Inactive)

Appointment date: 30 Nov 2017

Termination date: 12 Dec 2019

Address: Karori, Wellngton, New Zealand

Address used since 08 May 2018


Gary Ulman - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 03 Dec 2019

Address: Roseville, Nsw, 2069 Australia

Address used since 27 Oct 2017


Sarah Meghan Blake - Director (Inactive)

Appointment date: 30 Nov 2017

Termination date: 03 Dec 2019

Address: Baldivis, Wa, 6171 Australia

Address used since 08 May 2018


Siddharth Soin - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 30 Sep 2019

Address: Warriewood, Nsw, 210 Australia

Address used since 27 Oct 2017


Ceinwen Mcneill - Director (Inactive)

Appointment date: 31 Jan 2019

Termination date: 23 Sep 2019

Address: Kew, Vic, 3101 Australia

Address used since 09 Sep 2019


Trevor Stephen Slater - Director (Inactive)

Appointment date: 03 Aug 2018

Termination date: 20 Jun 2019

Address: Paekakariki, New Zealand

Address used since 08 Aug 2018


Margaret Robin Halsmith - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 19 Nov 2018

Address: Wembley Wa 6014, Australia


Alysoun Rosanne Boyle - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 05 May 2018

Address: Tinderry, Nsw, 2620 Australia

Address used since 22 Jan 2015


Jeanette Kinahan - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 05 May 2018

Address: 1711-1713 Malvern Road, Glen Iris, Vic, 3146 Australia

Address used since 12 Jan 2016


Mark Brandon Beech - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 17 Jan 2018

Address: Tauranga, 3143 New Zealand

Address used since 23 Dec 2013


Jon Everest - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 30 Nov 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 Jan 2015


Rosemary Jessamyn Howell - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 30 Nov 2017

Address: Woolloomooloo, Nsw, 2011 Australia

Address used since 12 Jan 2016


John Patrick Fisher - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 11 Nov 2017

Address: Carine, Wa, 6020 Australia

Address used since 22 Jan 2015


David Stuart Watt - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 15 Mar 2017

Address: Cherrybrook Nsw 2126, Australia


Rowena Catherine Mcnally - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 31 Oct 2016

Address: 16-18 Macarthur Parade, Main Beach Qld, 4217 Australia

Address used since 07 Nov 2016


Annabel Victoria Shaw - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 26 Nov 2015

Address: Wilton, Wellington, New Zealand


Robert Bruce Mccelland - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 26 Nov 2015

Address: Oatley, Nsw, 2223 Australia

Address used since 23 Dec 2013


Mieke Brandon - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 26 Nov 2015

Address: Cleveland, Qld, 4163 Australia

Address used since 23 Dec 2013


Jeremy Patrick Gormly - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 26 Nov 2015

Address: Lindfield, Nsw, 2070 Australia

Address used since 18 Aug 2014


Rowena Catherine Mcnally - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 26 Nov 2015

Address: 16-18 Macarthur Parade, Main Beach Qld, 4217 Australia

Address used since 22 Jan 2015


Jonathan Nicholas Smith - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 26 Nov 2015

Address: Runaway Bay, Qld, 4216 Australia

Address used since 22 Jan 2015


Warren David Fischer - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 26 Nov 2015

Address: 69 Leichhardt Street, Spring Hill, Qld, 4000 Australia

Address used since 22 Jan 2015


David Graydon Egarr - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 26 Nov 2015

Address: Hove, Sa, 5048 Australia

Address used since 22 Jan 2015


Andrew James Cannon - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 01 Jan 2015

Address: Cheltenham Sa 5014, Australia


Carole Anne Grace - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 01 Jan 2015

Address: Warranwood Vic 3134, Australia


Deborah Clapshaw - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 01 Jan 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Dec 2013


Carol Anne Powell - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 07 Jul 2014

Address: Remuera, Auckland, New Zealand, New Zealand


Sue Ellen Waterhouse - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 25 Nov 2013

Address: 73 Eloora Road, Long Jetty Nsw 2261, Australia


Allan Michael Stewart - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 25 Nov 2013

Address: West Hobart Tas 7000, Australia


Adam Elliott Butt - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 25 Nov 2013

Address: 56 Tennyson Street, Elwood Vic 3184, Australia