Formus Labs Limited was registered on 07 Sep 2016 and issued an NZ business number of 9429042555858. This registered LTD company has been supervised by 9 directors: Ju Zhang - an active director whose contract started on 07 Sep 2016,
Lloyd Henry Mccann - an inactive director whose contract started on 07 Feb 2022 and was terminated on 01 Feb 2023,
Vignesh Balaji Ashok Kumar - an inactive director whose contract started on 19 Mar 2019 and was terminated on 01 Apr 2022,
Sabeen S. - an inactive director whose contract started on 04 Feb 2021 and was terminated on 01 Apr 2022,
Meraj K. - an inactive director whose contract started on 01 Feb 2022 and was terminated on 01 Apr 2022.
As stated in BizDb's database (updated on 15 May 2024), the company filed 1 address: 30 Saint Benedicts Street, Suite 3.5, Auckland, 1010 (type: registered, physical).
Up to 15 Sep 2022, Formus Labs Limited had been using Level 9, 70 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Formus Holdings Limited (an entity) located at Suite 3.5, Auckland postcode 1010. Formus Labs Limited is categorised as "Medical equipment mfg" (ANZSIC C241230).
Principal place of activity
Level 9, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 9, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 13 Jul 2020 to 15 Sep 2022
Address #2: Level 9, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 13 Jul 2020 to 01 Aug 2022
Address #3: Level 8, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2019 to 13 Jul 2020
Address #4: Leve 8, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jul 2018 to 16 Jul 2019
Address #5: Leve 1, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 11 May 2017 to 23 Jul 2018
Address #6: Level 1, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 11 May 2017 to 23 Jul 2018
Address #7: 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 07 Sep 2016 to 11 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Formus Holdings Limited Shareholder NZBN: 9429050363971 |
Suite 3.5 Auckland 1010 New Zealand |
30 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Edward |
San Francisco CA94111 United States |
03 Jan 2022 - 30 Jun 2022 |
Individual | Trust, Hannah Yamamoto |
Rockridge Oakland California 94618 United States |
24 Dec 2021 - 30 Jun 2022 |
Individual | Malcolm, Duane Tearaitoa Kingwell |
Whangaparoa 0930 New Zealand |
07 Sep 2016 - 15 Jun 2021 |
Individual | Trust, Baker Family |
San Francisco, Ca 94111 United States |
24 Dec 2021 - 03 Jan 2022 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
04 Jun 2022 - 30 Jun 2022 | |
Individual | Malcolm, Duane Tearaitoa Kingwell |
Auckland 0930 New Zealand |
15 Jun 2021 - 10 Jun 2022 |
Individual | Russell, John |
Taupaki Auckland 0782 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Individual | Russell, John |
Rd 2 Taupaki 0782 New Zealand |
13 Jul 2018 - 15 Jun 2021 |
Individual | Besier, Thor |
Devonport Auckland 0624 New Zealand |
07 Sep 2016 - 15 Jun 2021 |
Individual | Trust, Matching Set |
Southgate Palo Alto California 94306 United States |
24 Dec 2021 - 30 Jun 2022 |
Individual | Russell, Brian Keith |
Richmond Tasman 7020 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Individual | Besier, Thor |
Devonport Auckland 0624 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Entity | Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 |
04 Jun 2022 - 30 Jun 2022 | |
Other | Pacific Channel Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 |
04 Apr 2019 - 30 Jun 2022 | |
Entity | Contempo Holdings Limited Shareholder NZBN: 9429034862506 Company Number: 1615508 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
04 Apr 2019 - 02 Jun 2022 | |
Entity | Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 |
23 Dec 2021 - 02 Jun 2022 | |
Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
23 Dec 2021 - 02 Jun 2022 | |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
23 Dec 2021 - 02 Jun 2022 | |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
04 Apr 2019 - 02 Jun 2022 | |
Entity | Contempo Holdings Limited Shareholder NZBN: 9429034862506 Company Number: 1615508 |
29 Aug 2021 - 02 Jun 2022 | |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
Auckland New Zealand |
07 Sep 2016 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
23 Dec 2021 - 10 Mar 2022 | |
Other | Matching Set Trust | 23 Dec 2021 - 24 Dec 2021 | |
Other | Hannah Yamamoto Trust | 23 Dec 2021 - 24 Dec 2021 | |
Director | Zhang, Ju |
Sandringham Auckland 1041 New Zealand |
07 Sep 2016 - 30 Jun 2022 |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Contempo Holdings Limited Shareholder NZBN: 9429034862506 Company Number: 1615508 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
04 Jun 2022 - 30 Jun 2022 | |
Other | Contempo Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Auckland Uniservices Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 |
04 Jun 2022 - 30 Jun 2022 | |
Individual | Kumar, Vignesh |
Glenfield Auckland 0629 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Individual | Kumar, Vignesh |
Glenfield Auckland 0629 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
04 Jun 2022 - 30 Jun 2022 | |
Individual | Russell, Nicole |
Richmond Tasman 7020 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Individual | Russell, Nicole |
Richmond Tasman 7020 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Individual | Fernandez, Justin |
Auckland Cbd Auckland 1010 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Director | Zhang, Ju |
Sandringham Auckland 1041 New Zealand |
07 Sep 2016 - 30 Jun 2022 |
Director | Zhang, Ju |
Sandringham Auckland 1041 New Zealand |
07 Sep 2016 - 30 Jun 2022 |
Individual | Russell, John |
Taupaki Auckland 0782 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Individual | Brackley, Greg |
Tai Tapu Canterbury 7672 New Zealand |
10 Jun 2022 - 30 Jun 2022 |
Other | Gd1 Fund 3 Lp |
Auckland Central, Auckland 1010 New Zealand |
23 Dec 2021 - 30 Jun 2022 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
04 Jun 2022 - 30 Jun 2022 | |
Entity | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 |
Eden Terrace Auckland 1021 New Zealand |
04 Apr 2019 - 30 Jun 2022 |
Entity | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 |
Eden Terrace Auckland 1021 New Zealand |
04 Apr 2019 - 30 Jun 2022 |
Individual | Russell, Brian Keith |
Richmond Tasman 7020 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Individual | Velevski, Antonije |
Auckland Cbd Auckland 1010 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Individual | Velevski, Antonije |
Auckland Cbd Auckland 1010 New Zealand |
15 Jun 2021 - 30 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
04 Apr 2019 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
04 Apr 2019 - 02 Jun 2022 |
Other | Zino Angel Fund Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Punakaiki Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Fka Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 |
Auckland 1023 New Zealand |
23 Dec 2021 - 02 Jun 2022 |
Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2021 - 02 Jun 2022 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2021 - 02 Jun 2022 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Takapuna Auckland 0622 New Zealand |
04 Apr 2019 - 02 Jun 2022 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Takapuna Auckland 0622 New Zealand |
04 Apr 2019 - 02 Jun 2022 |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2019 - 02 Jun 2022 |
Entity | Contempo Holdings Limited Shareholder NZBN: 9429034862506 Company Number: 1615508 |
Auckland 1010 New Zealand |
29 Aug 2021 - 02 Jun 2022 |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
Auckland New Zealand |
07 Sep 2016 - 02 Jun 2022 |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
Auckland 1010 New Zealand |
07 Sep 2016 - 02 Jun 2022 |
Entity | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 |
Auckland 1010 New Zealand |
07 Sep 2016 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Individual | Kumar, Vignesh |
Ellerslie Auckland 1051 New Zealand |
04 Apr 2019 - 15 Jun 2021 |
Individual | Fernandez, Justin |
Auckland 1010 New Zealand |
07 Sep 2016 - 15 Jun 2021 |
Individual | Fernandez, Justin |
Auckland 1010 New Zealand |
07 Sep 2016 - 15 Jun 2021 |
Individual | Russell, Brian Keith |
Richmond Richmond 7020 New Zealand |
13 Jul 2018 - 15 Jun 2021 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
23 Dec 2021 - 10 Mar 2022 |
Other | Baker Family Trust | 23 Dec 2021 - 24 Dec 2021 | |
Individual | Besier, Thor |
Devonport Auckland 0624 New Zealand |
07 Sep 2016 - 15 Jun 2021 |
Individual | Besier, Thor |
Devonport Auckland 0624 New Zealand |
07 Sep 2016 - 15 Jun 2021 |
Individual | Russell, Nicole |
Richmond Richmond 7020 New Zealand |
13 Jul 2018 - 15 Jun 2021 |
Individual | Malcolm, Duane Tearaitoa Kingwell |
Whangaparoa 0930 New Zealand |
07 Sep 2016 - 15 Jun 2021 |
Individual | Velevski, Antonije |
Auckland 1010 New Zealand |
07 Sep 2016 - 15 Jun 2021 |
Individual | Velevski, Antonije |
Auckland 1010 New Zealand |
07 Sep 2016 - 15 Jun 2021 |
Ultimate Holding Company
Ju Zhang - Director
Appointment date: 07 Sep 2016
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 22 Apr 2017
Lloyd Henry Mccann - Director (Inactive)
Appointment date: 07 Feb 2022
Termination date: 01 Feb 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Feb 2022
Vignesh Balaji Ashok Kumar - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 01 Apr 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 03 Jul 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Mar 2019
Sabeen S. - Director (Inactive)
Appointment date: 04 Feb 2021
Termination date: 01 Apr 2022
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 04 Feb 2021
Meraj K. - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 01 Apr 2022
Thor Besier - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 03 Dec 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2018
Debra Hall - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 31 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 2019
Brian Keith Russell - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 25 Sep 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2018
Antonije Velevski - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 07 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2018
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