General information

Nemesys Limited

Type: NZ Limited Company (Ltd)
9429032636550
New Zealand Business Number
2156748
Company Number
Registered
Company Status
35960363134
Australian Business Number
100318644
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Nemesys Limited (issued an NZ business identifier of 9429032636550) was registered on 31 Jul 2008. 6 addresess are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 78 shares (78% of shares), namely:
Robinson, Ruth (a director) located at Rd 8, Hamilton postcode 3288,
Robinson, Rex (a director) located at Rd 8, Hamilton postcode 3288,
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton, Null postcode 3204. When considering the second group, a total of 2 shareholders hold 12% of all shares (exactly 12 shares); it includes
J W Trustees No.14 Limited (an entity) - located at Hamilton,
Graham, Antony Christopher (an individual) - located at Rototuna North, Hamilton. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lomas, Wayne Russell, located at Rd 4, Paeroa (an individual). "Electronic engineering service - consulting" (business classification M692340) is the category the Australian Bureau of Statistics issued to Nemesys Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
Level 3, 18 London Street, Hamilton Physical & registered & service 31 Jul 2008
Po Box 1227, Waikato Mail Centre, Hamilton, 3240 Postal 10 Mar 2021
20 Rostrevor Street, Hamilton Central, Hamilton, 3204 Office 10 Mar 2021
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 20 Dec 2023
Contact info
64 07 9570440
Phone (Phone)
info@nemesys.co.nz
Email
accounts@nemesys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nemesys.co.nz
Website
Directors
Name and Address Role Period
Rex Robinson
Rd 8, Hamilton, 3288
Address used since 31 Jul 2008
Director 31 Jul 2008 - current
Ruth Robinson
Rd 8, Hamilton, 3288
Address used since 01 Aug 2011
Director 01 Aug 2011 - current
Addresses
Other active addresses
Type Used since
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 20 Dec 2023
Principal place of activity
20 Rostrevor Street , Hamilton Central , Hamilton , 3204
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Robinson, Ruth
Director
Rd 8
Hamilton
3288
28 Sep 2023 - current
Robinson, Rex
Director
Rd 8
Hamilton
3288
28 Sep 2023 - current
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
Null 3204
29 Aug 2011 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
J W Trustees No.14 Limited
Shareholder NZBN: 9429047483705
Entity (NZ Limited Company)
Hamilton
3200
24 Oct 2019 - current
Graham, Antony Christopher
Individual
Rototuna North
Hamilton
3210
12 Sep 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lomas, Wayne Russell
Individual
Rd 4
Paeroa
3674
12 Sep 2018 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Slade, Melville George
Individual
Te Awamutu
Te Awamutu
3800
12 Sep 2018 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Percy, Tahi Kereumu
Individual
Hillcrest
Hamilton
3216
12 Sep 2018 - current
Shares Allocation #6 Number of Shares: 3
Shareholder Name Address Period
Bowen, Ashley Greg
Individual
Glenview
Hamilton
3206
12 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Ruth
Director
Rd 8
Hamilton
3288
10 Aug 2011 - 28 Sep 2023
Robinson, Ruth
Director
Rd 8
Hamilton
3288
10 Aug 2011 - 28 Sep 2023
Robinson, Ruth
Director
Rd 8
Hamilton
3288
10 Aug 2011 - 28 Sep 2023
Robinson, Ruth
Director
Rd 8
Hamilton
3288
10 Aug 2011 - 28 Sep 2023
Robinson, Ruth
Director
Rd 8
Hamilton
3288
10 Aug 2011 - 28 Sep 2023
Robinson, Rex
Individual
Rd 8
Hamilton
31 Jul 2008 - 28 Sep 2023
Robinson, Rex
Individual
Rd 8
Hamilton
31 Jul 2008 - 28 Sep 2023
Robinson, Rex
Individual
Rd 8
Hamilton
31 Jul 2008 - 28 Sep 2023
Robinson, Rex
Individual
Rd 8
Hamilton
31 Jul 2008 - 28 Sep 2023
Robinson, Rex
Individual
Rd 8
Hamilton
31 Jul 2008 - 28 Sep 2023
Location
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