Aduro Gp Limited
Type: NZ Limited Company (Ltd)Aduro Gp Limited (NZBN 9429030374737) was registered on 12 Feb 2013. 7 addresess are currently in use by the company: 22 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, physical). 22 Vickery Street, Te Rapa, Hamilton had been their registered address, up until 11 Mar 2022. 1963 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 711 shares (36.22 per cent of shares), namely:
Wallace Corporation Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 29.5 per cent of all shares (579 shares); it includes
Novatein Limited (an entity) - located at Gate 5, Hillcrest Road, Hamilton. The third group of shareholders, share allotment (673 shares, 34.28%) belongs to 1 entity, namely:
Maisey Tech Limited, located at Te Rapa, Hamilton (an entity). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Aduro Gp Limited. The Businesscheck data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Vickery Street, Te Rapa, Hamilton, 3200 | Other (Address For Share Register) | 01 Jun 2021 |
| 22b Vickery Street, Te Rapa, Hamilton, 3200 | Delivery & office & other (Address For Share Register) & shareregister | 03 Mar 2022 |
| 22 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Shortland
Rd 7, Hamilton, 3287
Address used since 19 Dec 2016 |
Director | 12 Feb 2013 - current |
|
Aiden Tapping
Huntington, Hamilton, 3210
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - current |
|
John Robert Maisey
Hamilton Lake, Hamilton, 3204
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - current |
|
Anthony Victor Steele
Frankton, Hamilton, 3204
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - current |
|
Simon James Lovatt
Fairfield, Hamilton, 3214
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
James Hay Wallace
Epsom, Auckland, 1023
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 31 May 2021 |
|
Grant Richard Waring
Rd 7, Hamilton, 3287
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 06 Sep 2017 |
|
Duncan George Mackintosh
Rd 3, Hamilton, 3283
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 21 Apr 2016 |
|
Robert Macdonald Pringle
Riverlea, Hamilton, 3216
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 11 Nov 2015 |
|
Robert James Crawford
Rd 9, Hamilton, 3289
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 31 Dec 2014 |
| 22b Vickery Street , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 22 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & physical | 10 Jun 2021 - 11 Mar 2022 |
| B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 | Physical | 14 Mar 2014 - 10 Jun 2021 |
| B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 | Registered | 06 Jan 2014 - 10 Jun 2021 |
| Level One, Core Facilities Building,, Waikato Innovation Park, Ruakura Road, Hamilton, 3216 | Physical | 12 Feb 2013 - 14 Mar 2014 |
| Level One, Core Facilities Building,, Waikato Innovation Park, Ruakura Road, Hamilton, 3216 | Registered | 12 Feb 2013 - 06 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Novatein Limited Shareholder NZBN: 9429032997774 Entity (NZ Limited Company) |
Gate 5, Hillcrest Road Hamilton 3216 |
17 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maisey Tech Limited Shareholder NZBN: 9429042332206 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
18 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 Entity |
12 Feb 2013 - 17 Jun 2014 | |
|
Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 Entity |
12 Feb 2013 - 17 Jun 2014 |
 |
Iengaged Limited B Block, University Of Waikato, Gate 5 |
|
Kiwi Innovation Network Limited B Block, University Of Waikato |
|
Waikatolink Limited B Block, University Of Waikato |
|
Plumbing Plus Waikato Limited Level 7, 711 Victoria Street |
|
The University Of Waikato Foundation Gate 5, University Of Waikato |
|
Waikato Unicol Association Football Club Incorporated C/o The Pavilion |
|
Access New Zealand International Limited Waikato Innovation Park |
|
Solveit Hamilton Limited 74 Matangi Road |
|
Ac/jv Holdings Limited Map & Associates House |
|
Myapiary Limited Level 1, Southbloc |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
F3 Holding Gp Limited 85 Alexandra Street |