General information
Polybatics Limited
Type: NZ Limited Company (Ltd)9429032460360
New Zealand Business Number
2194570
Company Number
Registered
Company Status
Polybatics Limited (issued an NZ business number of 9429032460360) was incorporated on 09 Jan 2009. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, 4414 (type: registered, physical). 21 Dairy Farm Road, Palmerston North had been their physical address, up to 30 Mar 2022. Polybatics Limited used other aliases, namely: Newco Ventures Limited from 09 Jan 2009 to 27 Mar 2009. 57225703 shares are issued to 30 shareholders who belong to 18 shareholder groups. The first group includes 3 entities and holds 10700000 shares (18.7 per cent of shares), namely:
Creed, Michael James (an individual) located at Rd 9, Feilding postcode 4779,
O'brien, Hamish William (an individual) located at Feilding, Feilding postcode 4702,
O'brien, Jillian Mary (an individual) located at Feilding, Feilding postcode 4702. As far as the second group is concerned, a total of 3 shareholders hold 9.32 per cent of all shares (5333333 shares); it includes
Pn Trustees Limited (an entity) - located at Palmerston North, Palmerston North,
Garland, Susan Jane (an individual) - located at Fitzherbert, Palmerston North,
Garland, Richard Pelham (an individual) - located at Palmerston North. Next there is the next group of shareholders, share allocation (5333333 shares, 9.32%) belongs to 1 entity, namely:
Gsb Investments Limited, located at Palmerston North (an entity). The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Registered & physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane O'brien
Feilding, Feilding, 4702
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - current |
|
Vicki Ann Stewart
Rd 1, Palmerston North, 4471
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Richard Pelham Garland
Freemans Bay, Auckland, 1011
Address used since 28 Sep 2021 |
Director | 28 Sep 2021 - current |
|
Colin Harvey
Castor Bay, Auckland, 0620
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 24 Nov 2017 |
|
Andrew Bayly
Havelock North, Havelock North, 4130
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 01 Apr 2016 |
|
Tracy Thompson
Hokowhitu, Palmerston North, 4410
Address used since 25 Feb 2016 |
Director | 09 Jan 2009 - 25 Feb 2016 |
|
Richard Pelham Garland
Palmerston North, 4410
Address used since 07 Aug 2009 |
Director | 07 Aug 2009 - 08 Jan 2016 |
|
Brad Duft
San Diego, California 92121,
Address used since 23 Oct 2009 |
Director | 23 Oct 2009 - 30 Apr 2014 |
|
Jim Mervis
Ostend, Waiheke Island, 1081
Address used since 04 Mar 2010 |
Director | 23 Oct 2009 - 06 Dec 2013 |
|
Russell Wilson
Rd 1, Palmerston North, 4471
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 09 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Dairy Farm Road, Palmerston North, 4474 | Physical & registered | 05 Mar 2015 - 30 Mar 2022 |
| Biocommerce Centre, Dairy Farm Road, Palmerston North | Registered & physical | 28 Sep 2009 - 05 Mar 2015 |
| 11 Alan St, Palmerston North | Registered & physical | 09 Jan 2009 - 28 Sep 2009 |
Financial Data
Financial info
57225703
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Creed, Michael James Individual |
Rd 9 Feilding 4779 |
05 Oct 2023 - current |
|
O'brien, Hamish William Individual |
Feilding Feilding 4702 |
05 Oct 2023 - current |
|
O'brien, Jillian Mary Individual |
Feilding Feilding 4702 |
22 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 5333333
| Shareholder Name | Address | Period |
|---|---|---|
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
10 May 2023 - current |
|
Garland, Susan Jane Individual |
Fitzherbert Palmerston North 4410 |
10 May 2023 - current |
|
Garland, Richard Pelham Individual |
Palmerston North 4410 |
17 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 5333333
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsb Investments Limited Shareholder NZBN: 9429047588615 Entity (NZ Limited Company) |
Palmerston North 4410 |
10 May 2023 - current |
Shares Allocation #4 Number of Shares: 431050
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
10 May 2023 - current |
Shares Allocation #5 Number of Shares: 8574456
| Shareholder Name | Address | Period |
|---|---|---|
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
07 Aug 2009 - current |
Shares Allocation #6 Number of Shares: 10700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, David Andrew Individual |
Rd 1 Aokautere 4471 |
22 Mar 2022 - current |
|
Stuart Trustees Limited Shareholder NZBN: 9429036890385 Entity (NZ Limited Company) |
Palmerson North |
22 Mar 2022 - current |
|
Stewart, Vicki Ann Director |
Rd 1 Palmerston North 4471 |
22 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 10869629
| Shareholder Name | Address | Period |
|---|---|---|
|
Yortt, Marilyn Individual |
Rd 12 Havelock North 4294 |
12 May 2015 - current |
|
Jordan, Anthony Individual |
Rd 12 Havelock North 4294 |
12 May 2015 - current |
|
Yortt, Paul Individual |
Rd 12 Havelock North 4294 |
12 May 2015 - current |
Shares Allocation #8 Number of Shares: 2359224
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Aug 2009 - current |
Shares Allocation #9 Number of Shares: 168132
| Shareholder Name | Address | Period |
|---|---|---|
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
29 Jul 2009 - current |
Shares Allocation #10 Number of Shares: 515281
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Robyn Mary Individual |
Matua Tauranga 3110 |
18 Jan 2016 - current |
|
Carpenter, Bryan Kirkwood Individual |
Matua Tauranga 3110 |
18 Jan 2016 - current |
Shares Allocation #11 Number of Shares: 515281
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Bryan Kirkwood Individual |
Matua Tauranga 3110 |
18 Jan 2016 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Richard Pelham Individual |
Palmerston North 4410 |
17 Feb 2012 - current |
|
Richard Pelham Garland Director |
Palmerston North 4410 |
17 Feb 2012 - current |
Shares Allocation #13 Number of Shares: 291136
| Shareholder Name | Address | Period |
|---|---|---|
|
Rehm, Bernd Helmut Adam Individual |
Aokautere Rd1, Palmerston North 4471 |
29 Jul 2009 - current |
Shares Allocation #14 Number of Shares: 862879
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Tracy Individual |
Grants Pass Oregon |
09 Jan 2009 - current |
Shares Allocation #15 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mervis, Jim Individual |
Ostend Waiheke Island 1081 |
17 Feb 2012 - current |
|
Jim Mervis Director |
Ostend Waiheke Island 1081 |
17 Feb 2012 - current |
Shares Allocation #16 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duft, Brad Individual |
San Diego California 92121 |
17 Feb 2012 - current |
|
Brad Duft Director |
San Diego California 92121 |
17 Feb 2012 - current |
Shares Allocation #17 Number of Shares: 263636
| Shareholder Name | Address | Period |
|---|---|---|
|
Rehm, Ulrike Individual |
Rd 1 Palmerston North 4471 |
21 Apr 2015 - current |
Shares Allocation #18 Number of Shares: 223333
| Shareholder Name | Address | Period |
|---|---|---|
|
Caduceus Medical Development Limited Shareholder NZBN: 9429041308264 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
28 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey Ventures Limited Shareholder NZBN: 9429035804260 Company Number: 1382303 Entity |
Tiritea Campus Tennent Drive, Palmerston North |
29 Jul 2009 - 01 Nov 2023 |
|
O'brien, Shane Director |
Feilding Feilding 4702 |
22 Mar 2022 - 05 Oct 2023 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland |
07 Aug 2009 - 10 May 2023 |
|
Bayly, Andrew Charles Individual |
Rd 12 Havelock North 4294 |
12 May 2015 - 03 Feb 2023 |
|
Bayly, Andrew Charles Individual |
Rd 12 Havelock North 4294 |
12 May 2015 - 03 Feb 2023 |
Location
Companies nearby
 |
The Factory NZ Limited 21 Dairy Farm Road |
|
Third Bearing Limited 21 Dairy Farm Road |
|
Talent Central Charitable Trust 21 Dairy Farm Road |
|
Knowby Limited 21 Dairy Farm Road |
|
ManawatŪ Entrepreneurship And Investment Trust The Bio Commerce Centre |
|
New Zealand Grassland Trust Grasslands Research Centre |