General information
Virscient Limited
Type: NZ Limited Company (Ltd)9429031199292
New Zealand Business Number
3293708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description
Virscient Limited (New Zealand Business Number 9429031199292) was registered on 02 Mar 2011. 7 addresess are in use by the company: Skypoint Building, Level 1, 3 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, service). Skypoint Building, Level 1, 3 Melody Lane, Hamilton East,, Hamilton had been their registered address, up to 17 Apr 2024. Virscient Limited used more names, namely: Iugere Limited from 01 Mar 2011 to 27 Feb 2012. 9150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9150 shares (100% of shares), namely:
Virscient Technology Limited Partnership (an other) located at Hamilton East, Hamilton postcode 3216. "Electronic engineering service - consulting" (business classification M692340) is the category the ABS issued to Virscient Limited. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, Level 10,, 5 Alexandra Street, Hamilton Central,, Hamilton, 3204 | Physical & registered & service | 24 Apr 2017 |
| Po Box 9466, Waikato Mail Centre, Hamilton, 3240 | Postal | 07 Apr 2022 |
| Skypoint Building, Level 1, Waikato Innovation Park, 3 Melody Lane, Hamilton, 3216 | Office & delivery | 07 Apr 2022 |
| Skypoint Building, Level 1, 3 Melody Lane, Hamilton East,, Hamilton, 3216 | Service | 27 Mar 2024 |
Contact info
64 22 0959152
Phone (Phone)
64 7 9294941
Phone (Phone)
info@virscient.com
Email
www.virscient.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andrew Armstrong
Rd 4, Hamilton, 3284
Address used since 29 Aug 2022
Hamilton East, Hamilton, 3216
Address used since 17 Apr 2015
Chartwell, Hamilton, 3210
Address used since 13 Jun 2019 |
Director | 02 Mar 2011 - current |
|
Jonathon Edward Murie
Tauranga South, Tauranga, 3112
Address used since 31 Jan 2014 |
Director | 24 Jul 2012 - current |
|
Andrew Mccraith
Orinda, California, 94563
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - current |
|
Stephen William Howse
Cambridge, 3495
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Skypoint Building, Level 1, 3 Melody Lane, Hamilton East,, Hamilton, 3216 | Service | 27 Mar 2024 |
| Skypoint Building, Level 1, 3 Melody Lane, Hamilton East, Hamilton, 3216 | Registered | 17 Apr 2024 |
Principal place of activity
| Ruakura Research Centre , 10 Bisley Road , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| Skypoint Building, Level 1, 3 Melody Lane, Hamilton East,, Hamilton, 3216 | Registered | 27 Mar 2024 - 17 Apr 2024 |
| Ruakura Research Centre, 10 Bisley Road, Hamilton, 3214 | Registered & physical | 05 May 2016 - 24 Apr 2017 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 26 Apr 2011 - 05 May 2016 |
| 173 Tramway Road, Enderley, Hamilton, 3214 | Physical | 14 Apr 2011 - 26 Apr 2011 |
| 2160 Awhitu Road, Rd 4, Waiuku, 2684 | Physical | 02 Mar 2011 - 14 Apr 2011 |
| 2160 Awhitu Road, Rd 4, Waiuku, 2684 | Registered | 02 Mar 2011 - 26 Apr 2011 |
Financial Data
Financial info
9150
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9150
| Shareholder Name | Address | Period |
|---|---|---|
|
Virscient Technology Limited Partnership Other (Other) |
Hamilton East Hamilton 3216 |
31 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner Family Trustees Limited Shareholder NZBN: 9429050854882 Company Number: 8483830 Entity |
19 Knox Street Hamilton 3244 |
26 May 2023 - 31 Jan 2024 |
|
Ingle, Mark Julian Director |
Frankton Hamilton 3204 |
28 Feb 2022 - 31 Jan 2024 |
|
Murie, Jonathon Edward Director |
Tauranga South Tauranga 3112 |
15 Dec 2015 - 31 Jan 2024 |
|
Armstrong, Dean Andrew Director |
Rd 4 Hamilton 3284 |
02 Mar 2011 - 31 Jan 2024 |
|
Armstrong Family Trust Other |
149 Alexandra Street Hamilton 3204 |
03 May 2023 - 31 Jan 2024 |
|
Armstrong Family Trust Other |
149 Alexandra Street Hamilton 3204 |
03 May 2023 - 31 Jan 2024 |
|
Rostrum Investments Limited Shareholder NZBN: 9429030193536 Company Number: 4472158 Entity |
149 Alexandra Street Hamilton 3204 |
17 Apr 2015 - 03 May 2023 |
|
Rostrum Investments Limited Shareholder NZBN: 9429030193536 Company Number: 4472158 Entity |
149 Alexandra Street Hamilton 3204 |
17 Apr 2015 - 03 May 2023 |
|
Armstrong, Deborah Nancy Individual |
Hamilton East Hamilton 3216 |
06 Apr 2011 - 17 Apr 2015 |
Location
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