Empathy Limited
Type: NZ Limited Company (Ltd)Empathy Limited (issued a business number of 9429032885125) was incorporated on 25 Mar 2008. 5 addresess are in use by the company: 65 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, service). Level 2, 276 Cuba Street, Te Aro, Wellington had been their physical address, until 20 Feb 2019. 200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 99 shares (49.5 per cent of shares), namely:
Mk Trustee (Stony Road) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Ellingsen, Matthew (an individual) located at Ngaio, Wellington postcode 6035. In the second group, a total of 2 shareholders hold 49.5 per cent of all shares (99 shares); it includes
M & M Trustee Services (No 106) Limited (an entity) - located at Porirua, Porirua,
Saunders, Emma (an individual) - located at Raumati South, Wellington. Next there is the next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Ellingsen, Matthew, located at Ngaio, Wellington (an individual). Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Ghuznee Street,, Te Aro, Wellington, 6011 | Registered | 05 Nov 2018 |
| Level 1, 1 Ghuznee Street,, Te Aro, Wellington, 6011 | Physical & service | 20 Feb 2019 |
| Po Box 27369, Marion Square, Wellington, 6141 | Postal | 04 Mar 2020 |
| 65 Rosetta Road, Raumati South, Paraparaumu, 5032 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Saunders
Raumati South, Wellington, 6035
Address used since 16 Mar 2022
Ngaio, Wellington, 6035
Address used since 21 Feb 2020
28 Waterloo Quay, Wellington, 6011
Address used since 01 Dec 2015 |
Director | 25 Mar 2008 - current |
|
Matthew Ellingsen
Ngaio, Wellington, 6035
Address used since 21 Feb 2020
28 Waterloo Quay, Wellington, 6011
Address used since 01 Dec 2015 |
Director | 25 Mar 2008 - current |
| Type | Used since | |
|---|---|---|
| 65 Rosetta Road, Raumati South, Paraparaumu, 5032 | Registered & service | 20 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 | Physical | 17 Mar 2015 - 20 Feb 2019 |
| Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 | Registered | 02 Aug 2013 - 05 Nov 2018 |
| Level 2, 276 Cuba Street, Wellington, 6011 | Physical | 28 Mar 2013 - 17 Mar 2015 |
| 7 Avalon Crescent, Avalon, Lower Hutt 5011 | Registered | 09 Apr 2010 - 02 Aug 2013 |
| 7 Avalon Street, Lower Hutt 5011 | Registered | 08 Apr 2010 - 09 Apr 2010 |
| 99-105 Customhouse Quay, Wellington, 6011 | Physical | 25 May 2009 - 28 Mar 2013 |
| 9 William Street, Petone, Lower Hutt, 5012 | Registered | 25 May 2009 - 08 Apr 2010 |
| Level 6, 99-105 Customhouse Quay, Wellington 6011 | Registered & physical | 21 Apr 2009 - 25 May 2009 |
| Chaffer's Dock, 22 Herd Street, Wellington 6011 | Physical & registered | 22 Oct 2008 - 21 Apr 2009 |
| 9 William Street, Petone, Lower Hutt | Registered & physical | 25 Mar 2008 - 22 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (stony Road) Limited Shareholder NZBN: 9429049559323 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Mar 2022 - current |
|
Ellingsen, Matthew Individual |
Ngaio Wellington 6035 |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Trustee Services (no 106) Limited Shareholder NZBN: 9429049402711 Entity (NZ Limited Company) |
Porirua Porirua 5022 |
16 Mar 2022 - current |
|
Saunders, Emma Individual |
Raumati South Wellington 5032 |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellingsen, Matthew Individual |
Ngaio Wellington 6035 |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Emma Individual |
Raumati South Wellington 5032 |
25 Mar 2008 - current |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |