General information
Publons Limited
Type: NZ Limited Company (Ltd)9429030356160
New Zealand Business Number
4272478
Company Number
Registered
Company Status
Publons Limited (New Zealand Business Number 9429030356160) was started on 07 Feb 2013. 2 addresses are in use by the company: Level 4 Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 (type: registered, physical). Suite L4, 15 Courtenay Place, Te Aro, Wellington had been their registered address, up until 11 Oct 2017. 239459 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 239459 shares (100 per cent of shares), namely:
Clarivate Analytics (New Zealand) Holdings Limited (an entity) located at 253 Queen St, Auckland Central, Auckland postcode 1010. Our database was last updated on 05 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 | Registered & physical & service | 11 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Morgan O'brien
Surrey Hills, Vic, 3127
Address used since 31 Mar 2021
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 31 Mar 2021 - current |
|
Cameron David Mitchell
146 Arthur Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
Samford Valley, Qld, 4520
Address used since 02 Jul 2020
Samford Village Qld, 4520
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 31 Mar 2021 |
|
Charles Hui Ping Law
#02-01, Singapore, 536468
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 26 Feb 2021 |
|
Daniel Robert Johnston
Mount Victoria, Wellington, 6011
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 30 Jun 2020 |
|
Jeroen Bernard Jan Prinsen
Merewether, New South Wales, 2291
Address used since 03 Jul 2017
Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 03 Jul 2017 - 07 Feb 2020 |
| Andrew P. | Director | 07 Feb 2013 - 29 Aug 2019 |
|
David Ari Moskovitz
Seatoun, Wellington, 6022
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 31 May 2017 |
|
Simon James Swallow
Hataitai, Wellington, 6021
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 31 May 2017 |
|
David F. Mccune
Ventura, Ca, 93001
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 31 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite L4, 15 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 08 Sep 2016 - 11 Oct 2017 |
| 19 B Armour Avenue, Mount Victoria, Wellington, 6011 | Physical & registered | 25 May 2015 - 08 Sep 2016 |
| Apartment 504, 11 Holland Street, Te Aro, Wellington, 6011 | Registered & physical | 03 Sep 2014 - 25 May 2015 |
| Unit 3, 107 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 07 Feb 2013 - 03 Sep 2014 |
Financial Data
Financial info
239459
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 239459
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarivate Analytics (new Zealand) Holdings Limited Shareholder NZBN: 9429046157003 Entity (NZ Limited Company) |
253 Queen St, Auckland Central Auckland 1010 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Andrew Ryan Hillary Individual |
Te Aro Wellington 6011 |
07 Feb 2013 - 01 Jun 2017 |
|
Mankelow, Trent Damien Individual |
Mission Bay Auckland 1071 |
03 Dec 2014 - 01 Jun 2017 |
|
Johnston, Daniel Robert Individual |
Mount Victoria Wellington 6011 |
07 Feb 2013 - 01 Jun 2017 |
|
Pacino Investments Limited Shareholder NZBN: 9429032863314 Company Number: 2104897 Entity |
03 Dec 2014 - 01 Jun 2017 | |
|
Theunissen, Rudolf Individual |
Mount Wellington Auckland 1060 |
01 Jun 2017 - 01 Jun 2017 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
03 Dec 2014 - 01 Jun 2017 | |
|
Mankelow, Louise Joanne Margaret Individual |
Mission Bay Auckland 1071 |
03 Dec 2014 - 01 Jun 2017 |
|
Khan, Daniel Hamid Individual |
Camborne Porirua 5026 |
25 Mar 2013 - 01 Jun 2017 |
|
Lightning Lab 2013 Lp Company Number: 2576022 Other |
25 Mar 2013 - 01 Jun 2017 | |
|
Percival, Simon Individual |
08 Aug 2013 - 01 Jun 2017 | |
|
Harrison, Andrew Individual |
Newtown Wellington 6021 |
01 Jun 2017 - 01 Jun 2017 |
|
Swallow, Simon James Individual |
Hataitai Wellington 6021 |
01 Jun 2017 - 01 Jun 2017 |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
25 Mar 2013 - 01 Jun 2017 | |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
08 Aug 2013 - 01 Jun 2017 | |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
08 Aug 2013 - 01 Jun 2017 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
08 Aug 2013 - 01 Jun 2017 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
08 Aug 2013 - 01 Jun 2017 | |
|
Harvey, Laura Individual |
01 Jun 2017 - 01 Jun 2017 | |
|
Kepes, Benjamin Paul Individual |
Waipara 7483 |
08 Aug 2013 - 01 Jun 2017 |
|
Frykberg, Kathleen Sally Individual |
Seatoun Wellington 6022 |
08 Aug 2013 - 01 Jun 2017 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
08 Aug 2013 - 01 Jun 2017 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
08 Aug 2013 - 01 Jun 2017 | |
|
Moskovitz, David Ari Individual |
Seatoun Wellington 6022 |
08 Aug 2013 - 01 Jun 2017 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
08 Aug 2013 - 01 Jun 2017 | |
|
Moskovitz, David Ari Individual |
Seatoun Wellington 6022 |
01 Jun 2017 - 01 Jun 2017 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
03 Dec 2014 - 01 Jun 2017 | |
|
Sage International Investment Holding Company Llc Other |
23 Nov 2015 - 01 Jun 2017 | |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
08 Aug 2013 - 01 Jun 2017 | |
|
Sokolov, Alexander Individual |
Raumati South Paraparaumu 5032 |
01 Jun 2017 - 01 Jun 2017 |
|
Betts, Matthew Individual |
Khandallah Wellington 6035 |
01 Jun 2017 - 01 Jun 2017 |
|
Culley, Thomas Individual |
01 Jun 2017 - 01 Jun 2017 | |
|
Andrew Ryan Hillary Preston Director |
Te Aro Wellington 6011 |
07 Feb 2013 - 01 Jun 2017 |
|
David Ari Moskovitz Director |
Seatoun Wellington 6022 |
08 Aug 2013 - 01 Jun 2017 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
08 Aug 2013 - 01 Jun 2017 | |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
25 Mar 2013 - 01 Jun 2017 | |
|
Simon James Swallow Director |
Hataitai Wellington 6021 |
01 Jun 2017 - 01 Jun 2017 |
|
Daniel Robert Johnston Director |
Mount Victoria Wellington 6011 |
07 Feb 2013 - 01 Jun 2017 |
|
Pacino Investments Limited Shareholder NZBN: 9429032863314 Company Number: 2104897 Entity |
03 Dec 2014 - 01 Jun 2017 |
Ultimate Holding Company
| Effective Date | 01 Sep 2020 |
| Name | Clarivate Plc |
| Type | Company |
| Ultimate Holding Company Number | 128050 |
| Country of origin | JE |
| Address |
4th Floor, St Pauls Gate 22-24 New Street St Helier JE1 4TR |
Location
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