General information
Imonitor Research Limited
Type: NZ Limited Company (Ltd)9429033890975
New Zealand Business Number
1861874
Company Number
Registered
Company Status
Imonitor Research Limited (issued an NZ business number of 9429033890975) was incorporated on 12 Sep 2006. 3 addresses are in use by the company: 3A/ 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1. 103 Carbine Rd, Mt Wellington, Auckland had been their physical address, up to 06 Mar 2020. 10492 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10492 shares (100% of shares), namely:
Imonitor Intellectual Property Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 21 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 8 Nandina Avenue, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 02 Apr 2013 |
| Level 1 103 Carbine Rd, Mt Wellington, Auckland, 1060 | Other (Address For Share Register) | 24 Apr 2017 |
| 3a/ 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 06 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Sinclair
Auckland Central, Auckland, 1010
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - current |
|
Robin William Chemaly
Remuera, Auckland, 1050
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - current |
|
Allan Weeks
Orewa, Auckland, 0931
Address used since 25 Jan 2019
Mt Wellington, Auckland, 0931
Address used since 03 Feb 2017
The Gardens, Auckland, 2105
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 25 Aug 2021 |
|
Robin Henry Alden
Manurewa, Manukau, 2102
Address used since 27 Apr 2011 |
Director | 12 Sep 2006 - 25 Jul 2018 |
|
Lukas Svoboda
Remuera, Auckland, 1050
Address used since 01 Apr 2016 |
Director | 16 Mar 2015 - 20 Oct 2016 |
|
Allan Weeks
Manukau City, Auckland,
Address used since 24 Mar 2009
The Gardens, Auckland, 2105
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 16 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1. 103 Carbine Rd, Mt Wellington, Auckland, 1060 | Physical & registered | 16 Apr 2018 - 06 Mar 2020 |
| Level 1. 103 Carbine Rd, Mt Wellington, Auckland, 1060 | Registered & physical | 03 May 2017 - 16 Apr 2018 |
| Level 1. 8 Nandina Avenue, East Tamaki, Auckland, 2013 | Physical & registered | 10 Apr 2013 - 03 May 2017 |
| Aut Business Innovation Centre, 640 Great South Rd, Manukau City, Auckland, 2025 | Physical & registered | 05 May 2011 - 10 Apr 2013 |
| Aut Business Centre, 640 Great South Rd, Manukau City, Auckland | Physical & registered | 31 Mar 2009 - 05 May 2011 |
| Level 4 Aut Technology Park, James Fletcher House, 581great South Rd, Penrose Auckland | Physical & registered | 14 Jul 2008 - 31 Mar 2009 |
| 27 Saint Maroun Rise, Manukau City | Physical & registered | 12 Sep 2006 - 14 Jul 2008 |
Financial Data
Financial info
10492
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 10492
| Shareholder Name | Address | Period |
|---|---|---|
|
Imonitor Intellectual Property Limited Shareholder NZBN: 9429033818573 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramya Iyer Vangal Sundar Individual |
Mt Eden Auckland 1010 |
16 Sep 2014 - 26 Sep 2014 |
|
Allan Weeks Individual |
The Gardens Manukau 2105 |
12 Sep 2006 - 20 Mar 2015 |
|
Robin Henry Alden Individual |
Manurewa Manukau 2102 |
12 Sep 2006 - 20 Mar 2015 |
|
Sandeep Reddy Thumu Individual |
Glenfield Auckland 0629 |
16 Sep 2014 - 01 Oct 2014 |
|
Shuyuan Wang Individual |
Auckland Central Auckland 1010 |
16 Sep 2014 - 26 Sep 2014 |
|
Null - The Allan & Vicki Weeks Family Trust Other |
26 Jun 2012 - 20 Mar 2015 | |
|
The Allan & Vicki Weeks Family Trust Other |
26 Jun 2012 - 20 Mar 2015 |
Ultimate Holding Company
| Effective Date | 05 Apr 2018 |
| Name | Imonitor Intellectual Property Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1874643 |
| Country of origin | NZ |
| Address |
103 Carbine Road Mount Wellington Auckland 1060 |
Location
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