General information
Lypanosys (nz) Limited
Type: NZ Limited Company (Ltd)9429033004051
New Zealand Business Number
2065742
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Lypanosys (Nz) Limited (issued an NZ business number of 9429033004051) was incorporated on 20 Dec 2007. 5 addresess are currently in use by the company: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (type: registered, service). 1/11A Killarney Street, Takapuna, Auckland had been their registered address, up to 11 Apr 2024. Lypanosys (Nz) Limited used other aliases, namely: Nutra-P Investments Limited from 28 May 2010 to 03 Sep 2014, Lypanosys Limited (30 Jan 2009 to 28 May 2010) and Meracol Investments Limited (20 Dec 2007 - 30 Jan 2009). 4879008 shares are allocated to 35 shareholders who belong to 24 shareholder groups. The first group contains 1 entity and holds 125000 shares (2.56% of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 6.19% of all shares (exactly 301900 shares); it includes
Lypanosys (Nz) Limited (an entity) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allocation (882500 shares, 18.09%) belongs to 1 entity, namely:
Besthealth(Australasia) Limited, located at Rosedale, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Lypanosys (Nz) Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/11a Killarney Street, Takapuna, Auckland, 0622 | Physical | 29 Jun 2022 |
| Po Box 31056, Milford, Auckland, 0741 | Postal | 15 Dec 2022 |
| 1/11a Killarney Street, Takapuna, Auckland, 0622 | Office | 15 Dec 2022 |
| Flat 1, 11a Killarney Street, Takapuna, Auckland, 0622 | Office | 13 Feb 2023 |
Contact info
carol@pan-cap.com
Email
tony@pan-cap.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 17 Feb 2016 |
Director | 20 Dec 2007 - current |
|
Andrew Peter Turnbull
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2019
Milford, Auckland, 0620
Address used since 11 Feb 2013 |
Director | 30 Mar 2009 - current |
|
Roger Brian Cole-baker
Parnell, Auckland, 1052
Address used since 27 May 2015 |
Director | 20 Dec 2007 - 08 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1, 11a Killarney Street, Takapuna, Auckland, 0622 | Office | 13 Feb 2023 |
| C/o Level 5, 64 Khyber Pass, Auckland, 1023 | Registered & service | 11 Apr 2024 |
Principal place of activity
| Building E, Tawa Drive Office Park , 42 Tawa Drive , Rosedale, Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1/11a Killarney Street, Takapuna, Auckland, 0622 | Registered & service | 29 Jun 2022 - 11 Apr 2024 |
| Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 | Registered & physical | 12 Nov 2019 - 29 Jun 2022 |
| Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 12 Feb 2016 - 12 Nov 2019 |
| Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 | Registered | 20 Dec 2007 - 12 Feb 2016 |
| Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 20 Dec 2007 - 12 Feb 2016 |
Financial Data
Financial info
4879008
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
05 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 301900
| Shareholder Name | Address | Period |
|---|---|---|
|
Lypanosys (nz) Limited Shareholder NZBN: 9429033004051 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Nov 2012 - current |
Shares Allocation #3 Number of Shares: 882500
| Shareholder Name | Address | Period |
|---|---|---|
|
Besthealth(australasia) Limited Shareholder NZBN: 9429035490234 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
15 Sep 2008 - current |
Shares Allocation #4 Number of Shares: 41322
| Shareholder Name | Address | Period |
|---|---|---|
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
07 Apr 2009 - current |
Shares Allocation #5 Number of Shares: 371901
| Shareholder Name | Address | Period |
|---|---|---|
|
Iglobe Treasury Nominees Limited Shareholder NZBN: 9429036090921 Entity (NZ Limited Company) |
42 Tawa Drive, Rosedale Auckland 0632 |
15 Sep 2008 - current |
Shares Allocation #6 Number of Shares: 85140
| Shareholder Name | Address | Period |
|---|---|---|
|
Iglobe Treasury Nominees Limited Shareholder NZBN: 9429036090921 Entity (NZ Limited Company) |
42 Tawa Drive, Rosedale Auckland 0632 |
15 Sep 2008 - current |
Shares Allocation #7 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
07 Apr 2009 - current |
Shares Allocation #8 Number of Shares: 167789
| 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 |
07 Apr 2009 - current |
Shares Allocation #9 Number of Shares: 2020720
| Shareholder Name | Address | Period |
|---|---|---|
|
Iglobe Treasury Nominees Limited Shareholder NZBN: 9429036090921 Entity (NZ Limited Company) |
42 Tawa Drive, Rosedale Auckland 0632 |
15 Sep 2008 - current |
Shares Allocation #10 Number of Shares: 109824
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverclyde Investments Limited Shareholder NZBN: 9429037294656 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Sep 2008 - current |
Shares Allocation #11 Number of Shares: 78364
| Shareholder Name | Address | Period |
|---|---|---|
|
Yasho Industries Pvt.ltd Other (Other) |
New Link Road, Andheri (west) Mumbai -400 053, India |
15 Sep 2008 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meakin, Timothy David Individual |
34 Marguerita Place West Harbour, Auckland |
15 Sep 2008 - current |
Shares Allocation #13 Number of Shares: 21995
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Joy Individual |
Apartment 3 W, 448 Remuera Road Remuera, Auckland |
15 Sep 2008 - current |
|
Chilcott, Laurence Individual |
Apartment 3 W, 448 Remuera Road Remuera, Auckland |
15 Sep 2008 - current |
Shares Allocation #14 Number of Shares: 32572
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth, Beverley Anne Individual |
Takapuna North Shore City |
15 Sep 2008 - current |
|
Wiltshire, Alan James Individual |
Takapuna North Shore City |
15 Sep 2008 - current |
|
Rishworth, David Hugh Individual |
Takapuna North Shore City |
15 Sep 2008 - current |
Shares Allocation #15 Number of Shares: 23375
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Ian Alexander Individual |
38 Whitby Crescent Mairangi Bay, 0630, North Shore City |
15 Sep 2008 - current |
|
Short, Geoffrey James Russell Individual |
38 Whitby Crescent Mairangi Bay, 0630, North Shore City |
15 Sep 2008 - current |
Shares Allocation #16 Number of Shares: 184230
| Shareholder Name | Address | Period |
|---|---|---|
|
Meakin, Timothy David Individual |
34 Marguerita Place West Harbour, Auckland |
15 Sep 2008 - current |
|
Maxwell, Peter Mark Individual |
34 Marguerita Place West Harbour, Auckland |
15 Sep 2008 - current |
Shares Allocation #17 Number of Shares: 4130
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Yvonne Carole Individual |
161 Beach Road Castor Bay, North Shore City |
15 Sep 2008 - current |
|
Coon, Jane Rosemary Individual |
161 Beach Road Castor Bay, North Shore City |
15 Sep 2008 - current |
|
Coon, Christopher Laurence Individual |
161 Beach Road Castor Bay, North Shore City |
15 Sep 2008 - current |
|
Coon, Richard Adrian Individual |
161 Beach Road Castor Bay, North Shore City |
15 Sep 2008 - current |
Shares Allocation #18 Number of Shares: 21995
| Shareholder Name | Address | Period |
|---|---|---|
|
Gloster, David Individual |
81 Bassett Road Remuera, Auckland |
15 Sep 2008 - current |
|
Bravo, Faith Kathleen Vera Individual |
81 Bassett Road Remuera, Auckland |
15 Sep 2008 - current |
|
Bravo, Paul Harris Victor Individual |
81 Bassett Road Remuera, Auckland |
15 Sep 2008 - current |
Shares Allocation #19 Number of Shares: 31394
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Sep 2008 - current |
|
Norrie, Anthony Bain Individual |
95 Mountain Road Epsom, Auckland |
15 Sep 2008 - current |
Shares Allocation #20 Number of Shares: 77781
| Shareholder Name | Address | Period |
|---|---|---|
|
Syrna Holdings Limited Shareholder NZBN: 9429039156778 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Sep 2008 - current |
Shares Allocation #21 Number of Shares: 46470
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole-baker, Roger Brian Individual |
Parnell Auckland |
20 Dec 2007 - current |
Shares Allocation #22 Number of Shares: 100606
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Richard Adrian Individual |
161 Beach Road Castor Bay, North Shore City |
15 Sep 2008 - current |
Shares Allocation #23 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Friis, Peter Individual |
Saxton Nelson |
15 Sep 2008 - current |
Shares Allocation #24 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meakin, Timothy David Individual |
34 Marguerita Place West Harbour, Auckland |
15 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Donald Individual |
Apartment 3 W, 448 Remuera Road Remuera, Auckland |
15 Sep 2008 - 05 Feb 2014 |
|
Tetro, David Mark Individual |
19a O'neils Avenue Takapuna, Auckland |
15 Sep 2008 - 09 Feb 2012 |
|
Meakin, Judith Morwyn Aroha Individual |
34 Marguerita Place West Harbour, Auckland |
15 Sep 2008 - 25 Feb 2010 |
|
Meakin, Judith Morwyn Aroha Individual |
34 Marguerita Place West Harbour, Auckland |
15 Sep 2008 - 25 Feb 2010 |
|
Cadwallader, Dianne Individual |
Stanmore Bay Whangaparoa |
15 Sep 2008 - 09 Feb 2012 |
|
Meakin, Judith Morwyn Aroha Individual |
34 Marguerita Place West Harbour, Auckland |
15 Sep 2008 - 25 Feb 2010 |
|
Pyle, Hayley Maree Individual |
19a O'neils Avenue Takapuna, Auckland |
15 Sep 2008 - 09 Feb 2012 |
|
Meakin, Judith Morwyn Aroha Individual |
34 Marguerita Place West Harbour, Auckland |
15 Sep 2008 - 25 Feb 2010 |
|
Eastpharma Limited Other |
09 Feb 2012 - 12 Nov 2012 | |
|
Null - Eastpharma Limited Other |
09 Feb 2012 - 12 Nov 2012 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
07 Apr 2009 - 05 Feb 2014 | |
|
Heatley, Craig Leonard Individual |
19a O'neils Avenue Takapuna, Auckland |
15 Sep 2008 - 09 Feb 2012 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
07 Apr 2009 - 05 Feb 2014 |
Location
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