Shortcuts

Microgem Nz Limited

Type: NZ Limited Company (Ltd)
9429041749678
NZBN
5699928
Company Number
In Liquidation
Company Status
117005836
GST Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
201 Princes Street
Level 1
Dunedin 9016
New Zealand
Office & postal & delivery address used since 01 Nov 2019
201 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Nov 2019
60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 01 Sep 2023

Microgem Nz Limited, an in liquidation company, was registered on 09 Jun 2015. 9429041749678 is the New Zealand Business Number it was issued. "Technology research activities" (business classification M691055) is how the company was categorised. This company has been managed by 3 directors: David James Saul - an active director whose contract began on 09 Jun 2015,
Danny Chan - an active director whose contract began on 02 Jul 2018,
Richard H. - an inactive director whose contract began on 09 Jun 2015 and was terminated on 02 Jul 2018.
Last updated on 12 Sep 2023, BizDb's database contains detailed information about 1 address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Microgem Nz Limited had been using 1 Melody Lane, Hamilton East, Hamilton as their physical address up until 27 Nov 2019.
Previous aliases for this company, as we found at BizDb, included: from 11 May 2015 to 20 Nov 2019 they were called Zygem Nz Limited.

Addresses

Principal place of activity

201 Princes Street, Level 1, Dunedin, 9016 New Zealand


Previous address

Address #1: 1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 09 Jun 2015 to 27 Nov 2019

Contact info
64 21 1658843
05 Dec 2018 Phone
s.fisher@microgembio.com
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.microgem.com
Website
www.microgembio.com
27 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 05 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Microgem International Plc

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Healey, Richard Andrew Marquis Cumming
Ga
30041
United States
Director Richard Andrew Marquis Healey Cumming
Ga
30041
United States

Ultimate Holding Company

26 Jul 2015
Effective Date
Microgem International Plc
Name
Plc
Type
9703359
Ultimate Holding Company Number
GB
Country of origin
Directors

David James Saul - Director

Appointment date: 09 Jun 2015

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 09 Jun 2015


Danny Chan - Director

Appointment date: 02 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jul 2018


Richard H. - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 02 Jul 2018

Address: Cumming, Ga, 30041 United States

Address used since 09 Jun 2015

Nearby companies

Stillwebs Limited
9 Melody Lane

Shj Services Limited
9 Melody Lane

Dj Phillips Trustees Limited
Waikato Innovation Park

Dairy & Beef Global Solutions Limited
Waikato Innovation Park

Vgrid Limited
Waikato Innovation Park, Ruakura Lane

Improvement Inc Projects Limited
Waikato Innovation Park

Similar companies

Epiology Limited
C/- Waikato Innovation Park

Layerx Limited
Waikato Innovation Park

Quantec Animal Health Limited
C/- Waikato Innovation Park

Quantec Ingredients Limited
C/- Waikato Innovation Park

Waikato Innovation Park Limited
C/- Innovation Waikato Ltd

Waikatolink Limited
Waikatolink, Level One, Core Facilities