General information

Loomio Limited

Type: NZ Limited Company (Ltd)
9429030540408
New Zealand Business Number
3971519
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Loomio Limited (issued a business number of 9429030540408) was started on 22 Aug 2012. 1 address is in use by the company: Level 2, 275 Cuba Street, Te Aro, Wellington, 6011 (type: registered, physical). 17 Garrett Street, Te Aro, Wellington had been their registered address, up until 13 Mar 2018. Loomio Limited used more aliases, namely: Loomio Limited from 22 Aug 2012 to 17 May 2013. 823656 shares are allocated to 31 shareholders who belong to 22 shareholder groups. The first group consists of 1 entity and holds 300000 shares (36.42 per cent of shares), namely:
Sopoong Ventures (an other) located at Seongdong-Gu, Seoul. As far as the second group is concerned, a total of 1 shareholder holds 1.23 per cent of all shares (exactly 10125 shares); it includes
Matthew Monahan (an individual) - located at Whitemans Valley, Upper Hutt. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Loomio Cooperative Limited, located at Te Aro, Wellington (an entity). "M700050 Software development service nec" (ANZSIC M700050) is the classification the ABS issued Loomio Limited. The Businesscheck database was updated on 21 Mar 2022.

Current address Type Used since
Level 2, 275 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 13 Mar 2018
Contact info
64 21 449311
Phone (Phone)
contact@loomio.org
Email
www.loomio.com
Website
www.loomio.org
Website
Directors
Name and Address Role Period
Matthew Henry John Bartlett
Aro Valley, Wellington, 6021
Address used since 23 Aug 2019
Aro Valley, Wellington, 6021
Address used since 24 May 2014
Director 24 May 2014 - current
Martin K. Director 01 Feb 2019 - current
Richard B. Director 07 Sep 2021 - current
Rahul Watson Govindan
Brooklyn, Wellington, 6021
Address used since 07 Sep 2021
Director 07 Sep 2021 - current
Mary Jo Kaplan
Providence, Rhode Island, 2906
Address used since 17 Dec 2015
Director 17 Dec 2015 - 25 Aug 2021
Mary Eileen O'keeffe
Highbury, Wellington, 6012
Address used since 17 Feb 2017
Director 17 Feb 2017 - 20 Aug 2021
Michael Elwood-smith
Mount Victoria, Wellington, 6011
Address used since 26 Jan 2019
Johnsonville, Wellington, 6037
Address used since 17 Apr 2013
Director 17 Apr 2013 - 13 Nov 2019
Richard Dennis Bartlett
Newtown, Wellington, 6021
Address used since 17 Feb 2017
Director 17 Feb 2017 - 01 Feb 2019
Vivien Rae Maidaborn
Owhiro Bay, Wellington, 6023
Address used since 24 Apr 2013
Director 24 Apr 2013 - 17 Feb 2017
Benjamin Michael Knight
Roseneath, Wellington, 6011
Address used since 09 May 2013
Director 09 May 2013 - 20 Jul 2016
Nicholas Harold Gerritsen
Picton, Picton, 7220
Address used since 17 Apr 2013
Director 17 Apr 2013 - 25 May 2014
Jonathan David Lemmon
Thorndon, Wellington, 6011
Address used since 01 Aug 2013
Director 22 Aug 2012 - 24 May 2014
Sophia Charlotte Rose Jerram
Brooklyn, Wellington, 6021
Address used since 17 Apr 2013
Director 17 Apr 2013 - 24 May 2014
Alanna Krause
Mount Victoria, Wellington, 6011
Address used since 09 May 2013
Director 09 May 2013 - 19 Feb 2014
Addresses
Principal place of activity
Level 2, 17 Garrett Street , Te Aro , Wellington , 6011
Previous address Type Period
17 Garrett Street, Te Aro, Wellington, 6011 Registered & physical 23 Sep 2016 - 13 Mar 2018
89 Courtenay Place, Te Aro, Wellington, 6011 Registered & physical 16 Dec 2014 - 23 Sep 2016
18 Allen Street, Te Aro, Wellington, 6011 Physical & registered 22 Aug 2012 - 16 Dec 2014
Financial Data
Financial info
823656
Total number of Shares
September
Annual return filing month
23 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Sopoong Ventures
Other
Seongdong-gu
Seoul
12 Nov 2015 - current
Shares Allocation #2 Number of Shares: 10125
Shareholder Name Address Period
Matthew Joseph Monahan
Individual
Whitemans Valley
Upper Hutt
5371
12 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Loomio Cooperative Limited
Shareholder NZBN: 9429047591349
Entity (NZ Co-operative Company)
Te Aro
Wellington
6011
23 Aug 2019 - current
Shares Allocation #4 Number of Shares: 2303
Shareholder Name Address Period
Alanna Krause
Individual
Miramar
Wellington
6022
17 May 2013 - current
Alanna Krause
Director
Miramar
Wellington
6022
17 May 2013 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Mary Eileen O'keeffe
Individual
Highbury
Wellington
6012
12 Oct 2015 - current
Shares Allocation #6 Number of Shares: 40000
Shareholder Name Address Period
Charles Stewart Hett
Individual
Highbury
Wellington
6012
12 Nov 2015 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Grow My Business Limited
Shareholder NZBN: 9429036068067
Entity (NZ Limited Company)
Te Aro
Wellington
6011
12 Nov 2015 - current
Shares Allocation #8 Number of Shares: 25000
Shareholder Name Address Period
Eugene Weil
Individual
New York
NY 10003
12 Nov 2015 - current
Katherine Borsecnik
Individual
New York
NY 10003
12 Nov 2015 - current
Shares Allocation #9 Number of Shares: 20000
Shareholder Name Address Period
9139-7893 Québec Inc
Other
Terrebonne
Quebec
J6Y 1R3
12 Nov 2015 - current
Shares Allocation #10 Number of Shares: 47316
Shareholder Name Address Period
Allison Knight
Individual
Caversham
Dunedin
9012
07 Dec 2015 - current
John Gordon Knight
Individual
Caversham
Dunedin
9012
07 Dec 2015 - current
Shares Allocation #11 Number of Shares: 10000
Shareholder Name Address Period
Kenneth Joseph Barrette
Individual
Exeter
RI 02822
07 Dec 2015 - current
Shares Allocation #12 Number of Shares: 7611
Shareholder Name Address Period
Scott Andrew Triedman
Individual
Providence
RI 02906
07 Dec 2015 - current
Mary Jo Kaplan
Individual
Providence
RI 02906
07 Dec 2015 - current
Shares Allocation #13 Number of Shares: 13396
Shareholder Name Address Period
Michael Lookman
Individual
Richmond
Nelson
7081
16 Aug 2016 - current
187 Bridge Trustees 53 Limited
Shareholder NZBN: 9429030032781
Entity (NZ Limited Company)
Nelson
Nelson
7010
16 Aug 2016 - current
Shares Allocation #14 Number of Shares: 45135
Shareholder Name Address Period
Vivien Rae Maidaborn
Individual
Owhiro Bay
Wellington
6023
07 Dec 2015 - current
Vivien Rae Maidaborn
Director
Owhiro Bay
Wellington
6023
07 Dec 2015 - current
Shares Allocation #15 Number of Shares: 10000
Shareholder Name Address Period
Robert Henry Schingler
Individual
San Francisco
CA 94117
07 Dec 2015 - current
Jessy Kate Schingler
Individual
San Francisco
CA 94117
07 Dec 2015 - current
Shares Allocation #16 Number of Shares: 22831
Shareholder Name Address Period
Elizabeth Glenys Silvester
Individual
Thames
Thames
3500
07 Dec 2015 - current
Paul Francis Silvester
Individual
Thames
Thames
3500
07 Dec 2015 - current
Shares Allocation #17 Number of Shares: 7465
Shareholder Name Address Period
Evzen Andrew Novak
Individual
Brooklyn
Wellington
6021
16 Aug 2016 - current
Sophie Charlotte Rose Jerram
Individual
Brooklyn
Wellington
6021
16 Aug 2016 - current
Shares Allocation #18 Number of Shares: 7468
Shareholder Name Address Period
Barbara Mary Tegg
Individual
Thames
Thames
3500
07 Dec 2015 - current
Shares Allocation #19 Number of Shares: 100000
Shareholder Name Address Period
187 Bridge Trustees 53 Limited
Shareholder NZBN: 9429030032781
Entity (NZ Limited Company)
Nelson
Nelson
7010
16 Aug 2016 - current
Shares Allocation #20 Number of Shares: 100000
Shareholder Name Address Period
Tahi Gmbh
Other
24 Sep 2018 - current
Shares Allocation #21 Number of Shares: 25000
Shareholder Name Address Period
Matthew Stephen Cropp
Individual
Burlington, Vt
05408
24 Sep 2018 - current
Shares Allocation #22 Number of Shares: 10000
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington
6011
09 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
James Louis Kiesel
Individual
Phoenix/az
85018
12 Oct 2015 - 08 Mar 2019
Jonathan David Lemmon
Individual
Kelburn
Wellington
6012
22 Aug 2012 - 09 Apr 2013
Chelsea Matilda Robinson
Individual
Glendene
Auckland
0602
29 Jan 2015 - 30 Mar 2016
Matthew Henry John Bartlett
Individual
Aro Valley
Wellington
6021
17 May 2013 - 19 Jun 2018
Vivien Rae Maidaborn
Individual
Owhiro Bay
Wellington
6023
09 Apr 2013 - 10 Aug 2015
Hannah Rachel Stone Salmon
Individual
Roseneath
Wellington
6011
25 Jul 2014 - 19 Jun 2018
Benjamin Michael Knight
Individual
Roseneath
Wellington
6011
17 May 2013 - 31 Aug 2017
Aaron James Thornton
Individual
Mount Victoria
Wellington
6011
17 May 2013 - 12 Oct 2015
Simon Russell Tegg
Individual
Island Bay
Wellington
6023
17 May 2013 - 30 Mar 2016
John Alastair Irving
Individual
Mount Victoria
Wellington
6011
25 Jul 2014 - 30 Mar 2016
Jesse Zeke Doud
Individual
Oriental Bay
Wellington
6011
25 Jul 2014 - 30 Mar 2016
Jonathan David Lemmon
Individual
Kelburn
Wellington
6012
06 Dec 2013 - 30 Mar 2016
Malcolm David Shearer
Individual
Newtown
Wellington
6021
29 Jan 2015 - 30 Mar 2016
Natalia Lombardo
Individual
Newtown
Wellington
6021
20 Oct 2016 - 23 Aug 2019
Michael Roy Elwood-smith
Individual
Mt. Victoria
Wellington
6011
25 Jul 2014 - 23 Aug 2019
Mary Jo Kaplan
Individual
Providence
Rhode Island
2906
25 Jul 2014 - 23 Aug 2019
Richard Dennis Bartlett
Individual
Newtown
Wellington
6021
17 May 2013 - 23 Aug 2019
Svetlo Tmavy Family Trust
Other
07 Dec 2015 - 16 Aug 2016
Lookman Family Trust
Other
07 Dec 2015 - 16 Aug 2016
Null - Lookman Family Trust
Other
07 Dec 2015 - 16 Aug 2016
Null - Svetlo Tmavy Family Trust
Other
07 Dec 2015 - 16 Aug 2016
Robert Edward Guthrie
Individual
Wellington
6011
17 May 2013 - 23 Aug 2019
Jonathan David Lemmon
Director
Kelburn
Wellington
6012
22 Aug 2012 - 09 Apr 2013
Jonathan David Lemmon
Director
Kelburn
Wellington
6012
06 Dec 2013 - 30 Mar 2016
Benjamin Michael Knight
Director
Roseneath
Wellington
6011
17 May 2013 - 31 Aug 2017

Ultimate Holding Company
Effective Date 11 Jul 2019
Name Loomio Cooperative Limited
Type Coop
Ultimate Holding Company Number 7630017
Country of origin NZ
Address Level 2, 275 Cuba Street
Te Aro
Wellington 6011
Location
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