General information
Imonitor Intellectual Property Limited
Type: NZ Limited Company (Ltd)9429033818573
New Zealand Business Number
1874643
Company Number
Registered
Company Status
O772003 - Food Inspection Service
Industry classification codes with description
Imonitor Intellectual Property Limited (issued an NZBN of 9429033818573) was launched on 03 Nov 2006. 2 addresses are in use by the company: 3A/ 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 103 Carbine Road, Mount Wellington, Auckland had been their registered address, until 06 Mar 2020. 17831159 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 2271177 shares (12.74 per cent of shares), namely:
Alden Family Investments Limited (an entity) located at Rd 3, Riverhead postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 0.28 per cent of all shares (exactly 49137 shares); it includes
Rudrale, Aravind (an individual) - located at Manukau. The next group of shareholders, share allocation (14491438 shares, 81.27%) belongs to 1 entity, namely:
Chan, Danny, located at Remuera, Auckland (an individual). "Food inspection service" (ANZSIC O772003) is the classification the ABS issued Imonitor Intellectual Property Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a/ 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 06 Mar 2020 |
Contact info
64 274 7014
Phone (Phone)
allan@imonitor.co.nz
Email
www.imonitor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Sinclair
Auckland Central, Auckland, 1010
Address used since 11 Aug 2021
Parnell, Auckland, 1052
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Robin William Chemaly
Remuera, Auckland, 1050
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
|
Allan Weeks
Orewa, Orewa, 0931
Address used since 06 Mar 2017 |
Director | 20 Oct 2016 - 03 Aug 2021 |
|
Robin Henry Alden
Manurewa, Manukau, 2102
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 25 Jul 2018 |
|
Lukas Svoboda
Remuera, Auckland, 1050
Address used since 01 Jan 2016 |
Director | 04 Mar 2011 - 20 Oct 2016 |
|
Allan Weeks
Manukau City, 2105
Address used since 03 Nov 2006 |
Director | 03 Nov 2006 - 29 May 2012 |
|
Robin Henry Alden
The Gardens, Manukau City, Auckland,
Address used since 24 Mar 2009 |
Director | 03 Nov 2006 - 10 Sep 2010 |
Addresses
Principal place of activity
| 8 Nandina Ave , East Tamaki , Manukau , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 103 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 20 Aug 2018 - 06 Mar 2020 |
| 103 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 14 Mar 2017 - 20 Aug 2018 |
| 8 Nandina Ave, East Tamaki, Manukau City, Auckland, 2013 | Physical & registered | 09 Dec 2013 - 14 Mar 2017 |
| Aut Business Centre, 640 Great South Rd, Manukau City, Auckland | Physical & registered | 31 Mar 2009 - 09 Dec 2013 |
| Level 4 Aut Technology Park, James Fletcher House, 581great South Rd, Penrose Auckland | Physical & registered | 03 Nov 2006 - 31 Mar 2009 |
Financial Data
Financial info
17831159
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2271177
| Shareholder Name | Address | Period |
|---|---|---|
|
Alden Family Investments Limited Shareholder NZBN: 9429032062526 Entity (NZ Limited Company) |
Rd 3 Riverhead 0793 |
10 Sep 2010 - current |
Shares Allocation #2 Number of Shares: 49137
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudrale, Aravind Individual |
Manukau |
03 Jul 2008 - current |
Shares Allocation #3 Number of Shares: 14491438
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
22 Jun 2015 - current |
Shares Allocation #4 Number of Shares: 25752
| Shareholder Name | Address | Period |
|---|---|---|
|
Mishra, Pranshu Individual |
Hillsborough Auckland 1042 |
14 Oct 2013 - current |
Shares Allocation #5 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyder, Myke Individual |
Whitianga Whitianga 3510 |
06 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 18096
| Shareholder Name | Address | Period |
|---|---|---|
|
Claydon, Christopher Individual |
Parnell Auckland |
17 Aug 2009 - current |
Shares Allocation #7 Number of Shares: 713258
| Shareholder Name | Address | Period |
|---|---|---|
|
Weeks, Victoria Lucy Individual |
Orewa Auckland 993 |
01 Jan 2017 - current |
|
Weeks, Allan Individual |
Orewa Orewa 0931 |
01 Jan 2017 - current |
|
Allan Weeks Director |
Orewa Orewa 0931 |
01 Jan 2017 - current |
Shares Allocation #8 Number of Shares: 235945
| Shareholder Name | Address | Period |
|---|---|---|
|
Bill & Sarah Alden Other (Other) |
Mangere Bridge Auckland |
07 Feb 2007 - current |
Shares Allocation #9 Number of Shares: 20356
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhuang, Qing Individual |
Cbd Auckland |
16 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liao, Hsiang-jen Individual |
Papakura Auckland |
03 Jun 2010 - 30 May 2016 |
|
Cui, Song Individual |
Kohimarama 1071 |
19 Jul 2013 - 25 Jul 2016 |
|
Svoboda, Lukas Individual |
Remuera Auckland 1050 |
14 Oct 2013 - 06 Sep 2016 |
|
The Allan & Vicki Weeks Family Trust Other |
26 Jun 2012 - 01 Jan 2017 | |
|
Weeks, Allan Individual |
The Gardens Manukau 2105 |
03 Nov 2006 - 06 Sep 2016 |
|
Hogan, Gregory Individual |
Waimauku |
03 Nov 2006 - 30 May 2016 |
|
Bainbridge, Darren Individual |
Mt Roskill Auckland |
03 Jul 2008 - 14 Mar 2016 |
|
Batten, Daniel Individual |
Sandringham Auckland 1041 |
26 May 2017 - 12 Oct 2017 |
|
Inglis, Heath Norton James Individual |
East Tamaki Auckland 2016 |
04 May 2015 - 12 Oct 2017 |
|
Alden, Robin Henry Individual |
Manurewa Manukau 2102 |
07 Jan 2014 - 21 Feb 2018 |
|
Alden, Robin Henry Individual |
Mangere Bridge Auckland |
03 Nov 2006 - 10 Sep 2010 |
|
Imonitor Ip Staff Other |
07 Feb 2007 - 20 Aug 2009 | |
|
Aut Ventures Limited Shareholder NZBN: 9429034489031 Company Number: 1710991 Entity |
03 Nov 2006 - 30 May 2016 | |
|
Null - Imonitor Ip Staff Other |
07 Feb 2007 - 20 Aug 2009 | |
|
Null - The Allan & Vicki Weeks Family Trust Other |
26 Jun 2012 - 01 Jan 2017 | |
|
Aut Ventures Limited Shareholder NZBN: 9429034489031 Company Number: 1710991 Entity |
03 Nov 2006 - 30 May 2016 | |
|
Lukas Svoboda Director |
Remuera Auckland 1050 |
14 Oct 2013 - 06 Sep 2016 |
|
Robin Henry Alden Director |
Manurewa Manukau 2102 |
07 Jan 2014 - 21 Feb 2018 |
|
Grant, David Individual |
Mangere Bridge Auckland |
03 Jun 2010 - 30 May 2016 |
Location
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