General information
Footfalls And Heartbeats Limited
Type: NZ Limited Company (Ltd)9429031287555
New Zealand Business Number
3213207
Company Number
Registered
Company Status
Footfalls and Heartbeats Limited (issued an NZ business identifier of 9429031287555) was registered on 03 Dec 2010. 5 addresess are in use by the company: Level 17, West Plaza Tower, Cnr Albert & Customs Streets, Auckland, 1010 (type: postal, office). The Grid, 132 Halsey Street, Wynyard Quarter, Auckland had been their physical address, until 20 May 2019. 204102 shares are issued to 59 shareholders who belong to 52 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.49 per cent of shares), namely:
Pagoda Enterprises Pty Limited As Trustee Of Pagoda Family Trust (an other) located at Ryde, Nsw postcode 2112. In the second group, a total of 1 shareholder holds 2.33 per cent of all shares (exactly 4762 shares); it includes
Lamcam Limited (an entity) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allotment (300 shares, 0.15%) belongs to 1 entity, namely:
Smart, Paul Richard, located at Murrays Bay, Auckland (an individual). Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, West Plaza Tower, Cnr Albert & Customs Streets, Auckland, 1010 | Registered & physical & service | 20 May 2019 |
| Level 17, West Plaza Tower, Cnr Albert & Customs Streets, Auckland, 1010 | Postal & delivery | 16 Jul 2019 |
| Level 17 West Plaza Tower, Cnr Albert & Customs Streets, Auckland, 1010 | Office | 16 Jul 2019 |
Contact info
44 7743 558942
Phone (Phone)
simon@footfallsandheartbeats.com
Email
www.footfallsandheartbeats.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon M.
Mayfield, Blenheim, 7201
Address used since 12 Jan 2016 |
Director | 12 Jan 2016 - current |
|
Andrew Campbell Duff
Hataitai, Wellington, 6021
Address used since 12 Feb 2021
Zollikon, 8702
Address used since 20 Jan 2016 |
Director | 20 Jan 2016 - current |
|
John Terry Kells
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Feb 2021 |
Director | 08 Feb 2021 - 01 Nov 2022 |
|
Brent Stuart Ogilvie
Northcote, Auckland, 0627
Address used since 07 Jul 2015 |
Director | 24 Jan 2013 - 13 Jan 2016 |
|
Gary William Pace
La Jolla, California, 92037
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 31 Dec 2015 |
|
Jeremy Baird Collins
Takapuna, Auckland, 0622
Address used since 24 Jan 2013 |
Director | 24 Jan 2013 - 07 Oct 2015 |
|
David Brian Henry
Bucklands Beach, Auckland, 2012
Address used since 24 Jan 2013 |
Director | 24 Jan 2013 - 07 Oct 2015 |
|
Roland Toder
Rd 1, Takaka, 7183
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 13 Sep 2015 |
| Simon M. | Director | 03 Dec 2010 - 20 Feb 2015 |
|
Andrew Campbell Duff
Zollikon, 8702
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 20 Feb 2015 |
|
Karen Joanne Bender
Wellington Central, Wellington, 6011
Address used since 08 Nov 2011 |
Director | 03 Dec 2010 - 20 Jul 2012 |
Addresses
Principal place of activity
| The Grid, 132 Halsey Street , Wynyard Quarter , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| The Grid, 132 Halsey Street, Wynyard Quarter, Auckland, 1010 | Physical | 11 Feb 2016 - 20 May 2019 |
| The Grid, 132 Halsey Street, Wynyard Quarter, Auckland, 1010 | Registered | 28 Jan 2016 - 20 May 2019 |
| Shed 20, Equinox House, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 29 Nov 2013 - 28 Jan 2016 |
| Shed 20, Equinox House, 139 Quay Street, Auckland Central, Auckland, 1010 | Physical | 29 Nov 2013 - 11 Feb 2016 |
| 11 Wakatu Avenue, Moncks Bay, Christchurch, 8081 | Physical | 04 Dec 2012 - 29 Nov 2013 |
| 11 Wakatu Avenue, Moncks Bay, Christchurch, 8081 | Registered | 27 Aug 2012 - 29 Nov 2013 |
| 50 Manners Street, Te Aro, Wellington, 6011 | Physical | 03 Dec 2010 - 04 Dec 2012 |
| 50 Manners Street, Te Aro, Wellington, 6011 | Registered | 03 Dec 2010 - 27 Aug 2012 |
Financial Data
Financial info
204102
Total number of Shares
July
Annual return filing month
March
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pagoda Enterprises Pty Limited As Trustee Of Pagoda Family Trust Other (Other) |
Ryde Nsw 2112 |
16 May 2023 - current |
Shares Allocation #2 Number of Shares: 4762
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamcam Limited Shareholder NZBN: 9429037582951 Entity (NZ Limited Company) |
Orakei Auckland 1021 |
23 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Paul Richard Individual |
Murrays Bay Auckland 0630 |
22 Dec 2012 - current |
Shares Allocation #4 Number of Shares: 5001
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Entity (NZ Limited Company) |
Bay Road, Parnell Auckland 1052 |
10 May 2013 - current |
Shares Allocation #5 Number of Shares: 2667
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 Entity (NZ Limited Company) |
Auckland 1010 |
16 May 2013 - current |
Shares Allocation #6 Number of Shares: 2025
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Limited Shareholder NZBN: 9429036183678 Entity (NZ Limited Company) |
90 The Terrace Wellington 6011 |
23 Nov 2016 - current |
Shares Allocation #7 Number of Shares: 1688
| Shareholder Name | Address | Period |
|---|---|---|
|
Fhs Limited Shareholder NZBN: 9429038897870 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jun 2018 - current |
Shares Allocation #8 Number of Shares: 4435
| Shareholder Name | Address | Period |
|---|---|---|
|
Fhs Limited Shareholder NZBN: 9429038897870 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jun 2018 - current |
Shares Allocation #9 Number of Shares: 8874
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Limited Shareholder NZBN: 9429036183678 Entity (NZ Limited Company) |
90 The Terrace Wellington 6011 |
23 Nov 2016 - current |
Shares Allocation #10 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Entity (NZ Limited Company) |
Tauranga 3110 |
01 May 2014 - current |
Shares Allocation #11 Number of Shares: 7869
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
11 Feb 2014 - current |
Shares Allocation #12 Number of Shares: 1477
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxbow Holdings Limited Shareholder NZBN: 9429038845482 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Feb 2014 - current |
Shares Allocation #13 Number of Shares: 15454
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
10 Jul 2013 - current |
Shares Allocation #14 Number of Shares: 3147
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Neil Individual |
Birkenhead Auckland 0626 |
02 Apr 2013 - current |
Shares Allocation #15 Number of Shares: 6690
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
11 Feb 2014 - current |
Shares Allocation #16 Number of Shares: 238
| Shareholder Name | Address | Period |
|---|---|---|
|
Erskine, Ken Individual |
Parnell Auckland 1052 |
15 May 2015 - current |
Shares Allocation #17 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrich Family Trust Of Glenn & Victoria Richards. David Bell Other (Other) |
Rd 5 Papakura 2585 |
28 Jul 2014 - current |
Shares Allocation #18 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howells, Andrew Individual |
Norwalk Connecticut Ct 06853 |
08 Sep 2014 - current |
Shares Allocation #19 Number of Shares: 3048
| Shareholder Name | Address | Period |
|---|---|---|
|
Brisbane Angels Nominee Pty Limited Other (Other) |
307 Queen Street Brisbane QLD 4000 |
23 Nov 2016 - current |
Shares Allocation #20 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Langdon, Michael Peter Individual |
Remuera Auckland 1050 |
11 Feb 2014 - current |
|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
11 Feb 2014 - current |
Shares Allocation #21 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howitt Mgmt Pty Ltd Other (Other) |
Queens Park New South Wales 2022 |
11 Feb 2014 - current |
Shares Allocation #22 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Zane Garrick Individual |
Campbells Bay Auckland 0630 |
11 Feb 2014 - current |
|
Kennedy, Rene Teresa Individual |
Campbells Bay Auckland 0630 |
11 Feb 2014 - current |
Shares Allocation #23 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdkf Superannuation Pty Ltd (atf Kdkf Superannuation Fund-kw) Other (Other) |
Hawthorn Victoria 3122 |
11 Feb 2014 - current |
Shares Allocation #24 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Debreceny, Peter Donald Individual |
Chicago Illinois 60622 |
11 Feb 2014 - current |
Shares Allocation #25 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Lefki Individual |
Miramar Wellington 6022 |
11 Feb 2014 - current |
|
Marsh, David Individual |
Miramar Wellington 6022 |
11 Feb 2014 - current |
Shares Allocation #26 Number of Shares: 7150
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimik Nominees Pty Ltd Other (Other) |
Bellevue Hill Nsw 2023 |
11 Feb 2014 - current |
Shares Allocation #27 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Stuart Individual |
Rd3 Hamilton 3283 |
11 Feb 2014 - current |
Shares Allocation #28 Number of Shares: 9034
| Shareholder Name | Address | Period |
|---|---|---|
|
Pace, Jinny Hamilton Individual |
La Jolla California 92037 |
22 Dec 2012 - current |
|
Pace, Gary Individual |
La Jolla California 92037 |
22 Dec 2012 - current |
Shares Allocation #29 Number of Shares: 23539
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Entity (NZ Limited Company) |
Auckland 1010 |
22 Dec 2012 - current |
Shares Allocation #30 Number of Shares: 13994
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins Family Trustee Limited Shareholder NZBN: 9429031369114 Entity (NZ Limited Company) |
52 Symonds Street Auckland 1010 |
05 Feb 2013 - current |
Shares Allocation #31 Number of Shares: 4420
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry & Associates Limited Shareholder NZBN: 9429036681150 Entity (NZ Limited Company) |
Bucklands Beach Auckland |
05 Feb 2013 - current |
Shares Allocation #32 Number of Shares: 6093
| Shareholder Name | Address | Period |
|---|---|---|
|
David Bell Investments Limited Shareholder NZBN: 9429030752856 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
05 Feb 2013 - current |
Shares Allocation #33 Number of Shares: 10675
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
10 May 2013 - current |
Shares Allocation #34 Number of Shares: 7131
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Peter Individual |
Mount Manganui 3116 |
11 Feb 2014 - current |
Shares Allocation #35 Number of Shares: 1190
| Shareholder Name | Address | Period |
|---|---|---|
|
Downtown House (no. 2) Limited Shareholder NZBN: 9429039612076 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
11 Feb 2014 - current |
Shares Allocation #36 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, John Daniel Individual |
Freemans Bay Auckland 1011 |
01 May 2014 - current |
Shares Allocation #37 Number of Shares: 4762
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
23 Nov 2016 - current |
Shares Allocation #38 Number of Shares: 1716
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Katherine Helena Individual |
Herne Bay Auckland 1011 |
11 Feb 2014 - current |
Shares Allocation #39 Number of Shares: 1180
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr-smith, Peter Michael Holden Individual |
Parnell Auckland 1052 |
28 Aug 2014 - current |
Shares Allocation #40 Number of Shares: 1144
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Richard John Charles Individual |
Saint Marys Bay Auckland 1011 |
11 Feb 2014 - current |
Shares Allocation #41 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombs, Wayne Individual |
Kew Victoria 3101 |
11 Feb 2014 - current |
|
Price, Frederick Individual |
Kew Victoria 3101 |
11 Feb 2014 - current |
Shares Allocation #42 Number of Shares: 1591
| Shareholder Name | Address | Period |
|---|---|---|
|
Toder, Roland Individual |
Rd 1 Takaka 7183 |
23 Nov 2016 - current |
Shares Allocation #43 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
15 Dec 2010 - current |
Shares Allocation #44 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
E & E Investment Company Limited Shareholder NZBN: 9429038901089 Entity (NZ Limited Company) |
Milford Auckland 0620 |
11 Feb 2014 - current |
Shares Allocation #45 Number of Shares: 5056
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
26 Apr 2016 - current |
Shares Allocation #46 Number of Shares: 1858
| Shareholder Name | Address | Period |
|---|---|---|
|
Jina, Arvin Individual |
Mount Victoria Wellington 6011 |
01 May 2014 - current |
|
Rania, Manoj Individual |
Mount Victoria Wellington 6011 |
01 May 2014 - current |
|
Parbin, Amit Individual |
Mount Victoria Wellington 6011 |
01 May 2014 - current |
Shares Allocation #47 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarad Martin Pty Ltd Other (Other) |
Merewether Heights New South Wales 2291 |
11 Feb 2014 - current |
Shares Allocation #48 Number of Shares: 1190
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Angus Individual |
Sandringham Auckland 1025 |
11 Feb 2014 - current |
Shares Allocation #49 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Eleanor Individual |
Rd 2 Reporoa 3083 |
04 Apr 2013 - current |
Shares Allocation #50 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Lynley Margaret Individual |
Herne Bay Auckland 1011 |
11 Feb 2014 - current |
Shares Allocation #51 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Timothy Peter Individual |
Grey Lynn Auckland 1021 |
11 Feb 2014 - current |
Shares Allocation #52 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jina, Naresh Individual |
Heretaunga Upper Hutt 5018 |
01 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmaster, Simon Adair Individual |
03 Dec 2010 - 19 Feb 2018 | |
|
Fhs Limited Shareholder NZBN: 9429038897870 Company Number: 573268 Entity |
Takapuna Auckland 0622 |
03 Dec 2010 - 19 Feb 2018 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
11 Feb 2014 - 26 Apr 2016 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
10 May 2013 - 10 Jul 2013 | |
|
Chedi Pty Ltd As Trustee Of Nabev Super Fund Other |
Rocky Point Nsw 2259 |
08 May 2014 - 16 May 2023 |
|
Bender, Karen Joanne Individual |
Te Aro Wellington 6011 |
03 Dec 2010 - 20 Aug 2012 |
|
Duff, Andrew Individual |
Switzerland 8702 |
15 May 2015 - 23 Nov 2016 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
10 May 2013 - 10 Jul 2013 | |
|
Fhs Limited Shareholder NZBN: 9429038897870 Company Number: 573268 Entity |
Takapuna Auckland 0622 |
03 Dec 2010 - 19 Feb 2018 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
11 Feb 2014 - 26 Apr 2016 | |
|
Simon M. Director |
03 Dec 2010 - 19 Feb 2018 | |
|
Karen Joanne Bender Director |
Te Aro Wellington 6011 |
03 Dec 2010 - 20 Aug 2012 |
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