Techemy Limited, a registered company, was launched on 24 Mar 2014. 9429041131046 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. This company has been run by 3 directors: Nathan James Mcnickel - an active director whose contract began on 24 Mar 2014,
Fran Strajnar - an active director whose contract began on 24 Mar 2014,
Lawrence Dipple - an active director whose contract began on 24 Mar 2014.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Sale Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Techemy Limited had been using Ground Floor, 162 Victoria Street West, Auckland as their registered address up to 07 Oct 2020.
A total of 77649376 shares are issued to 36 shareholders (30 groups). The first group includes 1083438 shares (1.4%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 200000 shares (0.26%). Lastly we have the third share allotment (40000 shares 0.05%) made up of 2 entities.
Principal place of activity
Ground Floor, Oracle Building, 162 Victoria Street West, Auckland, 1010 New Zealand
Previous addresses
Address: Ground Floor, 162 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 23 Sep 2019 to 07 Oct 2020
Address: Ground Floor, Oracle Building, 162 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2018 to 23 Sep 2019
Address: Ground Floor, Oracle Building, 162 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2018 to 18 Sep 2018
Address: Level 3, 3 Vernon Street, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2017 to 27 Aug 2018
Address: Level 2, 14-16 Maidstone St, Ponsonby, 9300 New Zealand
Registered & physical address used from 12 Jul 2017 to 10 Nov 2017
Address: Unit 1, 54 Wynyard Crescent, Queenstown, 9300 New Zealand
Registered & physical address used from 14 Sep 2016 to 12 Jul 2017
Address: Level 2, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Jul 2015 to 14 Sep 2016
Address: 7c Strawberry Lane, Fernhill, Queenstown, 9300 New Zealand
Physical & registered address used from 20 May 2015 to 30 Jul 2015
Address: Unit 33, 159 Gorge Rd, Queenstown, 9300 New Zealand
Physical & registered address used from 24 Mar 2014 to 20 May 2015
Basic Financial info
Total number of Shares: 77649376
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1083438 | |||
Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Queenstown 9300 New Zealand |
15 Mar 2023 - |
Individual | Ferris, Rosie |
Glenorchy 9372 New Zealand |
15 Mar 2023 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Proveho Trustee Limited Shareholder NZBN: 9429046523679 |
Maungaraki Wellington 5010 New Zealand |
06 Nov 2018 - |
Shares Allocation #3 Number of Shares: 40000 | |||
Individual | Goble, Judith Ann |
Gladstone Invercargill 9810 New Zealand |
29 Mar 2018 - |
Individual | Goble, David John |
Gladstone Invercargill 9810 New Zealand |
09 Mar 2017 - |
Shares Allocation #4 Number of Shares: 113000 | |||
Individual | Kwon, Andrew |
Southbank Melbourne, Victoria 3006 Australia |
24 Jan 2017 - |
Shares Allocation #5 Number of Shares: 1197691 | |||
Other (Other) | Bnk To The Future Bnc Sp, A Segregated Portfolio Of Bnk To The Future Capital Spc |
Willow House, Cricket Square Cayman Islands KY1-1001 Cayman Islands |
13 Jan 2016 - |
Shares Allocation #6 Number of Shares: 452489 | |||
Entity (NZ Limited Company) | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
17 Jun 2019 - |
Shares Allocation #7 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Moving Pixel Limited Shareholder NZBN: 9429034844489 |
Rolleston Rolleston 7615 New Zealand |
13 Nov 2015 - |
Shares Allocation #8 Number of Shares: 2400000 | |||
Entity (NZ Limited Company) | Xray Trust Limited Shareholder NZBN: 9429031180931 |
Devonport Auckland 0624 New Zealand |
09 Jun 2015 - |
Shares Allocation #9 Number of Shares: 16666 | |||
Individual | Holmes, Briony |
Fernhill Queenstown 9300 New Zealand |
29 Mar 2018 - |
Shares Allocation #10 Number of Shares: 250000 | |||
Individual | Martin, Nathan |
Lincoln Lincoln 7608 New Zealand |
29 Mar 2018 - |
Shares Allocation #11 Number of Shares: 316666 | |||
Individual | Ferris, Ben |
Queenstown Queenstown 9300 New Zealand |
29 Mar 2018 - |
Shares Allocation #12 Number of Shares: 285500 | |||
Individual | Roussakis, Pantelis |
Reservoir Melbourne, Victoria 3073 Australia |
13 Nov 2015 - |
Shares Allocation #13 Number of Shares: 100000 | |||
Individual | Ruston, Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
06 Oct 2015 - |
Individual | Stewart, Michael David |
Rd 1 Queenstown 9371 New Zealand |
06 Oct 2015 - |
Shares Allocation #14 Number of Shares: 80000 | |||
Individual | Dugan, Patrick |
Valparaiso 2510000 Chile |
25 Jan 2017 - |
Shares Allocation #15 Number of Shares: 316666 | |||
Individual | Tofield, James |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2018 - |
Shares Allocation #16 Number of Shares: 3619909 | |||
Other (Other) | Nem Ventures Limited |
Library Street Gibraltar Gibraltar |
08 Apr 2019 - |
Shares Allocation #17 Number of Shares: 550000 | |||
Other (Other) | Poverest Pty Ltd |
Richmond Melbourne, Vic 3121 Australia |
17 Aug 2017 - |
Shares Allocation #18 Number of Shares: 113964 | |||
Individual | Salisbury, Paul |
Beachlands Auckland 2018 New Zealand |
13 Nov 2015 - |
Shares Allocation #19 Number of Shares: 904977 | |||
Individual | Strajnar, Djuko Franjo |
Highland Park Auckland 2010 New Zealand |
18 Feb 2020 - |
Director | Strajnar, Fran |
Rd 3 Cromwell 9383 New Zealand |
24 Mar 2014 - |
Shares Allocation #20 Number of Shares: 32436000 | |||
Director | Strajnar, Fran |
Rd 3 Cromwell 9383 New Zealand |
24 Mar 2014 - |
Shares Allocation #21 Number of Shares: 15582000 | |||
Director | Dipple, Lawrence |
Devonport Auckland 0624 New Zealand |
24 Mar 2014 - |
Shares Allocation #22 Number of Shares: 200000 | |||
Individual | Carnahan, Peter John |
Queenstown Queenstown 9300 New Zealand |
24 Oct 2017 - |
Individual | Carnahan, Jenine |
Queenstown Queenstown 9300 New Zealand |
24 Oct 2017 - |
Shares Allocation #23 Number of Shares: 40000 | |||
Individual | Wason, Richard |
Rd 1 Te Anau 9679 New Zealand |
04 Jul 2017 - |
Shares Allocation #24 Number of Shares: 724120 | |||
Individual | Mannell, Elizabeth Jane |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2017 - |
Individual | Mannell, Richard James |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2017 - |
Shares Allocation #25 Number of Shares: 613970 | |||
Individual | Small, Simon Francis |
Kawarau Falls Queenstown 9300 New Zealand |
09 May 2016 - |
Shares Allocation #26 Number of Shares: 56000 | |||
Individual | Huynh, Phat Tri |
Auckland Central Auckland 1010 New Zealand |
05 Nov 2015 - |
Shares Allocation #27 Number of Shares: 194320 | |||
Individual | Davies, Melissa Amy |
Lake Hayes Queenstown 9304 New Zealand |
10 Dec 2015 - |
Shares Allocation #28 Number of Shares: 150000 | |||
Individual | Walker, Murray Peter |
Wanaka 9305 New Zealand |
13 Nov 2015 - |
Shares Allocation #29 Number of Shares: 15582000 | |||
Director | Mcnickel, Nathan James |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2014 - |
Shares Allocation #30 Number of Shares: 30000 | |||
Individual | Lingham, Joseph |
Queenstown Otago 9300 New Zealand |
06 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ross Jackson |
Richmond Invercargill 9810 New Zealand |
09 Mar 2017 - 04 May 2023 |
Entity | Pacific Tristar Investments Limited Shareholder NZBN: 9429037482985 Company Number: 979492 |
20 Don Street Invercargill 9810 New Zealand |
24 Oct 2017 - 15 Mar 2023 |
Entity | Techemy Trustee Limited Shareholder NZBN: 9429041967348 Company Number: 5799587 |
13 Camp Street, Queenstown 9300 New Zealand |
13 Nov 2015 - 29 Mar 2018 |
Entity | Techemy Trustee Limited Shareholder NZBN: 9429041967348 Company Number: 5799587 |
13 Camp Street, Queenstown 9300 New Zealand |
13 Nov 2015 - 29 Mar 2018 |
Other | Llt Consulting,llc Company Number: 5097630 |
13 Nov 2015 - 24 Oct 2017 | |
Other | P J & J Carnahan | 09 Mar 2017 - 24 Oct 2017 | |
Other | Llt Consulting,llc Company Number: 5097630 |
13 Nov 2015 - 24 Oct 2017 | |
Other | Null - P J & J Carnahan | 09 Mar 2017 - 24 Oct 2017 | |
Individual | Simpson, Amanda Rhean |
Te Aro Wellington 6011 New Zealand |
06 Oct 2015 - 06 Nov 2018 |
Nathan James Mcnickel - Director
Appointment date: 24 Mar 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Oct 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 May 2015
Fran Strajnar - Director
Appointment date: 24 Mar 2014
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 25 Sep 2022
Address: Cromwell, 9383 New Zealand
Address used since 01 Sep 2021
Address: Saint Mary's Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Apr 2018
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 20 May 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Jul 2017
Lawrence Dipple - Director
Appointment date: 24 Mar 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Oct 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Mar 2014
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