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Techemy Limited

Type: NZ Limited Company (Ltd)
9429041131046
NZBN
5027000
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
15 Sale Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2020

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.

Addresses

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

Contact info
accounts@techemy.co
13 Feb 2020 Email
accouns@techemy.co
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.techemy.co
14 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1083438
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Queenstown
9300
New Zealand
Individual Ferris, Rosie Glenorchy
9372
New Zealand
Shares Allocation #2 Number of Shares: 200000
Entity (NZ Limited Company) Proveho Trustee Limited
Shareholder NZBN: 9429046523679
Maungaraki
Wellington
5010
New Zealand
Shares Allocation #3 Number of Shares: 40000
Individual Goble, Judith Ann Gladstone
Invercargill
9810
New Zealand
Individual Goble, David John Gladstone
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 113000
Individual Kwon, Andrew Southbank
Melbourne, Victoria
3006
Australia
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
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
Shares Allocation #7 Number of Shares: 50000
Entity (NZ Limited Company) Moving Pixel Limited
Shareholder NZBN: 9429034844489
Rolleston
Rolleston
7615
New Zealand
Shares Allocation #8 Number of Shares: 2400000
Entity (NZ Limited Company) Xray Trust Limited
Shareholder NZBN: 9429031180931
Devonport
Auckland
0624
New Zealand
Shares Allocation #9 Number of Shares: 16666
Individual Holmes, Briony Fernhill
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 250000
Individual Martin, Nathan Lincoln
Lincoln
7608
New Zealand
Shares Allocation #11 Number of Shares: 316666
Individual Ferris, Ben Queenstown
Queenstown
9300
New Zealand
Shares Allocation #12 Number of Shares: 285500
Individual Roussakis, Pantelis Reservoir
Melbourne, Victoria
3073
Australia
Shares Allocation #13 Number of Shares: 100000
Individual Ruston, Elizabeth Rd 1
Queenstown
9371
New Zealand
Individual Stewart, Michael David Rd 1
Queenstown
9371
New Zealand
Shares Allocation #14 Number of Shares: 80000
Individual Dugan, Patrick Valparaiso
2510000
Chile
Shares Allocation #15 Number of Shares: 316666
Individual Tofield, James Auckland Central
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 3619909
Other (Other) Nem Ventures Limited Library Street
Gibraltar

Gibraltar
Shares Allocation #17 Number of Shares: 550000
Other (Other) Poverest Pty Ltd Richmond
Melbourne, Vic
3121
Australia
Shares Allocation #18 Number of Shares: 113964
Individual Salisbury, Paul Beachlands
Auckland
2018
New Zealand
Shares Allocation #19 Number of Shares: 904977
Individual Strajnar, Djuko Franjo Highland Park
Auckland
2010
New Zealand
Director Strajnar, Fran Rd 3
Cromwell
9383
New Zealand
Shares Allocation #20 Number of Shares: 32436000
Director Strajnar, Fran Rd 3
Cromwell
9383
New Zealand
Shares Allocation #21 Number of Shares: 15582000
Director Dipple, Lawrence Devonport
Auckland
0624
New Zealand
Shares Allocation #22 Number of Shares: 200000
Individual Carnahan, Peter John Queenstown
Queenstown
9300
New Zealand
Individual Carnahan, Jenine Queenstown
Queenstown
9300
New Zealand
Shares Allocation #23 Number of Shares: 40000
Individual Wason, Richard Rd 1
Te Anau
9679
New Zealand
Shares Allocation #24 Number of Shares: 724120
Individual Mannell, Elizabeth Jane Grey Lynn
Auckland
1021
New Zealand
Individual Mannell, Richard James Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #25 Number of Shares: 613970
Individual Small, Simon Francis Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #26 Number of Shares: 56000
Individual Huynh, Phat Tri Auckland Central
Auckland
1010
New Zealand
Shares Allocation #27 Number of Shares: 194320
Individual Davies, Melissa Amy Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #28 Number of Shares: 150000
Individual Walker, Murray Peter Wanaka
9305
New Zealand
Shares Allocation #29 Number of Shares: 15582000
Director Mcnickel, Nathan James Auckland Central
Auckland
1010
New Zealand
Shares Allocation #30 Number of Shares: 30000
Individual Lingham, Joseph Queenstown
Otago
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ross Jackson Richmond
Invercargill
9810
New Zealand
Entity Pacific Tristar Investments Limited
Shareholder NZBN: 9429037482985
Company Number: 979492
20 Don Street
Invercargill
9810
New Zealand
Entity Techemy Trustee Limited
Shareholder NZBN: 9429041967348
Company Number: 5799587
13 Camp Street,
Queenstown
9300
New Zealand
Entity Techemy Trustee Limited
Shareholder NZBN: 9429041967348
Company Number: 5799587
13 Camp Street,
Queenstown
9300
New Zealand
Other Llt Consulting,llc
Company Number: 5097630
Other P J & J Carnahan
Other Llt Consulting,llc
Company Number: 5097630
Other Null - P J & J Carnahan
Individual Simpson, Amanda Rhean Te Aro
Wellington
6011
New Zealand
Directors

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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