Azenium Holdings Limited was started on 18 May 2015 and issued a business number of 9429041756201. The registered LTD company has been managed by 4 directors: Simon Paul Mcdonald - an active director whose contract began on 18 May 2015,
Keith Yashen Jones - an active director whose contract began on 18 May 2015,
Manfred Roland Pahlen - an inactive director whose contract began on 18 May 2015 and was terminated on 19 Nov 2018,
Heather Elaine Bridson - an inactive director whose contract began on 20 Oct 2015 and was terminated on 22 Jul 2016.
As stated in our information (last updated on 26 Apr 2024), this company uses 1 address: 4B Sheffield Street, Katikati, Katikati, 3129 (category: physical, service).
Up to 19 Apr 2017, Azenium Holdings Limited had been using 4 Sheffield Street, Katikati, Katikati as their physical address.
A total of 2736000 shares are allotted to 22 groups (22 shareholders in total). As far as the first group is concerned, 682405 shares are held by 1 entity, namely:
Rhondium Holdings Limited (an entity) located at Katikati, Katikati postcode 3129.
Another group consists of 1 shareholder, holds 64.58% shares (exactly 1766835 shares) and includes
Rhondium Holdings Limited - located at Katikati, Katikati.
The next share allotment (1135 shares, 0.04%) belongs to 1 entity, namely:
Rhondium Holdings Limited, located at Katikati, Katikati (an entity). Azenium Holdings Limited was classified as "Dental instrument or equipment mfg" (business classification C241210).
Principal place of activity
4b Sheffield Street, Katikati, Katikati, 3129 New Zealand
Previous address
Address: 4 Sheffield Street, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 18 May 2015 to 19 Apr 2017
Basic Financial info
Total number of Shares: 2736000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 682405 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #2 Number of Shares: 1766835 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1135 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #4 Number of Shares: 3320 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #5 Number of Shares: 1056 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #6 Number of Shares: 1414 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #7 Number of Shares: 30076 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #8 Number of Shares: 1702 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #9 Number of Shares: 7488 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #10 Number of Shares: 3405 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #11 Number of Shares: 3613 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #12 Number of Shares: 8280 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #13 Number of Shares: 9001 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #14 Number of Shares: 4894 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #15 Number of Shares: 5959 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #16 Number of Shares: 7412 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #17 Number of Shares: 20715 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #18 Number of Shares: 10640 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #19 Number of Shares: 17024 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #20 Number of Shares: 21280 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #21 Number of Shares: 23429 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Shares Allocation #22 Number of Shares: 23451 | |||
Entity (NZ Limited Company) | Rhondium Holdings Limited Shareholder NZBN: 9429031295987 |
Katikati Katikati 3129 New Zealand |
30 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | White Clouds Trust Trustee Limited Shareholder NZBN: 9429049786132 Company Number: 8230054 |
15 Sep 2021 - 30 Nov 2021 | |
Individual | Bridson, Heather Elaine |
Rd 4 Katikati 3181 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Sato, Garrett |
Yorba Linda California 92887 United States |
27 Apr 2016 - 30 Nov 2021 |
Individual | Aubone, Alejandro |
Mount Eden Auckland 1024 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Igglesden, James Raymond |
Bethlehem Tauranga 3110 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Pahlen, Kornelia |
Rd 6 Te Kuiti 3986 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Montgomery, Farida |
Aongatete 3178 New Zealand |
24 Apr 2019 - 30 Nov 2021 |
Individual | Doudney, Christine |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Entity | Ranolf Trustees Limited Shareholder NZBN: 9429046421760 Company Number: 6512072 |
07 Mar 2018 - 30 Nov 2021 | |
Individual | Calder, John Arthur |
Otumoetai Tauranga 3110 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Calder, Cushla May |
Otumoetai Tauranga 3110 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Tayler, Jill |
Kipparing Queensland 4021 Australia |
27 Apr 2016 - 30 Nov 2021 |
Individual | Seuren, Patrick |
Rd 4 Katikati 3181 New Zealand |
16 Jun 2016 - 30 Nov 2021 |
Entity | C M M S Limited Shareholder NZBN: 9429037976736 Company Number: 880578 |
Mount Maunganui 3116 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Morgan, Susan |
Rd 10 Palmerston North 4470 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Pahlen, Manfred Roland |
Rd 6 Te Kuiti 3986 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Botelho, Eve |
Rochester New York 14618 United States |
27 Apr 2016 - 30 Nov 2021 |
Individual | Watt, Sheryl Eunice |
72 Stanners Street Eltham 4322 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Igglesden, James Raymond |
Bethlehem Tauranga 3110 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Charter, Paul |
Rd 7 Whanganui 4577 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Beatty, Susan Mary |
Rd 4 Katikati 3181 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Entity | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 |
Tauranga 3110 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Entity | Owatu Limited Shareholder NZBN: 9429034276006 Company Number: 1775598 |
Katikati 3129 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Pahlen, Kornelia |
Rd 6 Te Kuiti 3986 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Milicich, Judy Anne |
Saint Andrews Hamilton 3200 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Batchelor, Jocelyn Margaret |
Rd 4 Katikati 3181 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Entity | Ngati Ranginui Fisheries Holding Company Limited Shareholder NZBN: 9429033151519 Company Number: 1982141 |
Tauranga New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Watt, Peter Laird |
72 Stanners Street Eltham 4322 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Pahlen, Manfred Roland |
Rd 6 Te Kuiti 3986 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Pahlen, Manfred Roland |
Rd 6 Te Kuiti 3986 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
Tauranga 3110 New Zealand |
27 Apr 2016 - 07 Mar 2018 |
Individual | Smith, Gary Leonard |
Te Kuiti Te Kuiti 3910 New Zealand |
16 Jun 2016 - 16 Jun 2016 |
Entity | C M M S Limited Shareholder NZBN: 9429037976736 Company Number: 880578 |
Mount Maunganui 3116 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Mackay, Peter Roderick |
Rd 4 Katikati 3181 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Director | Jones, Keith Yashen |
Aongatete 3178 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Dixon, Dorothea Bernice |
Welcome Bay Tauranga 3112 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Entity | Ngati Ranginui Fisheries Holding Company Limited Shareholder NZBN: 9429033151519 Company Number: 1982141 |
Tauranga South Tauranga 3112 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Nicholson, Peter |
Rd 3 Katikati 3170 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Channer, Ilse |
Pyes Pa Tauranga 3112 New Zealand |
27 Apr 2016 - 24 Apr 2019 |
Individual | Winkler, Lis |
Mount Eden Auckland 1024 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Batchelor, John Douglas |
Rd 4 Katikati 3181 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | White, Marshall |
Granville Ohio 43023 United States |
27 Apr 2016 - 30 Nov 2021 |
Entity | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 |
Tauranga 3110 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Ormond, Alexander |
Akron Ohio 44313 United States |
27 Apr 2016 - 30 Nov 2021 |
Entity | Owatu Limited Shareholder NZBN: 9429034276006 Company Number: 1775598 |
Rd 2 Tahawai 3178 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Milicich, Graeme Walter |
Saint Andrews Hamilton 3200 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Quirk, Darren |
Atawhai Nelson 7010 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Entity | Ranolf Trustees Limited Shareholder NZBN: 9429046421760 Company Number: 6512072 |
Tauranga Tauranga 3110 New Zealand |
07 Mar 2018 - 30 Nov 2021 |
Individual | Calder, John Arthur |
Otumoetai Tauranga 3110 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Calder, John Arthur |
Otumoetai Tauranga 3110 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Calder, Cushla May |
Otumoetai Tauranga 3110 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Calder, Cushla May |
Otumoetai Tauranga 3110 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Morris, Alan |
Katikati Katikati 3129 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Entity | White Clouds Trust Trustee Limited Shareholder NZBN: 9429049786132 Company Number: 8230054 |
Aongatete 3178 New Zealand |
15 Sep 2021 - 30 Nov 2021 |
Director | Jones, Keith Yashen |
Rd 2 Katikati 3178 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Director | Jones, Keith Yashen |
Aongatete 3178 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Dunstall, Gael |
Rd 1 Waihi 3681 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Montgomery, Farida |
Aongatete 3178 New Zealand |
24 Apr 2019 - 30 Nov 2021 |
Individual | Dixon, Aaron Graham |
Welcome Bay Tauranga 3112 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Individual | Doudney, Adam |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Apr 2016 - 30 Nov 2021 |
Director | Mcdonald, Simon Paul |
Rd 2 Katikati 3178 New Zealand |
16 Jun 2016 - 30 Nov 2021 |
Director | Mcdonald, Simon Paul |
Rd 2 Katikati 3178 New Zealand |
16 Jun 2016 - 30 Nov 2021 |
Individual | Weissing, Irene Marion |
Rd 2 Katikati 3178 New Zealand |
16 Jun 2016 - 30 Nov 2021 |
Individual | Weissing, Irene Marion |
Rd 2 Katikati 3178 New Zealand |
16 Jun 2016 - 30 Nov 2021 |
Individual | Spijker, Alma |
Waihi Waihi 3610 New Zealand |
16 Jun 2016 - 30 Nov 2021 |
Entity | Bronze Fern Limited Shareholder NZBN: 9429030127371 Company Number: 4558319 |
18 May 2015 - 16 Jun 2016 | |
Entity | Bronze Fern Limited Shareholder NZBN: 9429030127371 Company Number: 4558319 |
18 May 2015 - 16 Jun 2016 | |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
Tauranga 3110 New Zealand |
27 Apr 2016 - 07 Mar 2018 |
Simon Paul Mcdonald - Director
Appointment date: 18 May 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 18 May 2015
Keith Yashen Jones - Director
Appointment date: 18 May 2015
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2022
Address: Aongatete, 3178 New Zealand
Address used since 30 Jul 2021
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 18 May 2015
Manfred Roland Pahlen - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 19 Nov 2018
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 18 May 2015
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 31 Jul 2017
Heather Elaine Bridson - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 22 Jul 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 20 Oct 2015
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