The Equanimity Group Limited
Type: NZ Limited Company (Ltd)The Equanimity Group Limited (issued a business number of 9429031157537) was started on 30 Mar 2011. 2 addresses are in use by the company: Flat 1, 70 Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 16/267 Remuera Rd, Remuera, Auckland had been their registered address, up to 09 Dec 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Prime, Chris (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 70 per cent of all shares (exactly 700 shares); it includes
Zone Trustee Services Limited (an entity) - located at Epsom, Auckland,
Prime, Chris (a director) - located at Kohimarama, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued The Equanimity Group Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 70 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 09 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Prime
Kohimarama, Auckland, 1071
Address used since 01 Dec 2020
Remuera, Auckland, 1050
Address used since 29 Nov 2019
Mount Eden, Auckland, 1024
Address used since 02 Dec 2018
St Heliers, Auckland, 1071
Address used since 30 May 2014 |
Director | 30 Mar 2011 - current |
|
Tammy Jenkins
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 30 May 2014 |
| Flat 1, 70 Kohimarama Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 16/267 Remuera Rd, Remuera, Auckland, 1050 | Registered | 18 Dec 2019 - 09 Dec 2020 |
| 16/267 Remuera Rd, Remuera, Auckland, 1050 | Physical | 09 Dec 2019 - 09 Dec 2020 |
| 15 Stokes Rd, St Heliers, Auckland, 1042 | Registered | 10 Dec 2018 - 18 Dec 2019 |
| 15 Stokes Rd, St Heliers, Auckland, 1042 | Physical | 10 Dec 2018 - 09 Dec 2019 |
| 1a Springcombe Road, St Heliers, Auckland, 1071 | Physical & registered | 02 Mar 2015 - 10 Dec 2018 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 0000 | Physical & registered | 30 Mar 2011 - 02 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Chris Director |
Kohimarama Auckland 1071 |
30 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zone Trustee Services Limited Shareholder NZBN: 9429031158572 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 Mar 2011 - current |
|
Prime, Chris Director |
Kohimarama Auckland 1071 |
30 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Core Trustee Services Limited Shareholder NZBN: 9429031158107 Company Number: 3337930 Entity |
30 Mar 2011 - 20 Feb 2015 | |
|
Tammy Jenkins Director |
Stanmore Bay Whangaparaoa 0932 |
30 Mar 2011 - 20 Feb 2015 |
|
Core Trustee Services Limited Shareholder NZBN: 9429031158107 Company Number: 3337930 Entity |
30 Mar 2011 - 20 Feb 2015 | |
|
Jenkins, Tammy Individual |
Stanmore Bay Whangaparaoa 0932 |
30 Mar 2011 - 20 Feb 2015 |
 |
Absa Holdings Limited 39a Cliff Road |
|
Quling Trustee Limited Springcombe Road |
|
Rapporter Limited 43 Cliff Road |
|
Geegeesports Limited Flat 2, 57 Clarendon Road |
|
Alan Jamieson Consulting Limited 37 Cliff Road |
|
Veronica David Limited 7 Springcombe Road |
|
Alan Jamieson Consulting Limited 37 Cliff Road |
|
Link Lakeside Holdings Limited 54 Rarangi Road |
|
Ctm Consulting Limited 34a Rarangi Road |
|
Taungata Holdings Limited 18 Clarendon Road |
|
R3 Projects Limited Flat 6, 36 Polygon Road |
|
In Good Light Limited 55 Vale Road |