General information

Greenstone Ventures Limited

Type: NZ Limited Company (Ltd)
9429034235287
New Zealand Business Number
1789321
Company Number
Registered
Company Status

Greenstone Ventures Limited (issued an NZ business identifier of 9429034235287) was launched on 11 Apr 2006. 2 addresses are in use by the company: 14 Thornycroft Street, Fendalton, Christchurch, 8052 (type: physical, registered). 14 Thornycroft Street, Fendalton, Christchurch had been their physical address, up until 11 Mar 2011. Greenstone Ventures Limited used other names, namely: Rural It Limited from 11 Apr 2006 to 27 Feb 2017. 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (5 per cent of shares), namely:
Lyons, Stephen Ross (an individual) located at Redwood Valley, Richmond postcode 7011. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (4500 shares); it includes
Postit Limited (an entity) - located at Moana, Nelson. Next there is the third group of shareholders, share allotment (4500 shares, 45%) belongs to 2 entities, namely:
Boyce, Margaret Ellen, located at Fendalton, Christchurch (an individual),
Boyce, Michael Andrew, located at Fendalton, Christchurch (an individual). Our information was last updated on 10 Mar 2024.

Current address Type Used since
14 Thornycroft Street, Fendalton, Christchurch, 8052 Physical & registered & service 11 Mar 2011
Contact info
64 21 999747
Phone (Phone)
mike@gvl.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Andrew Boyce
Fendalton, Christchurch, 8052
Address used since 11 Apr 2006
Director 11 Apr 2006 - current
Stephen Ross Lyons
Redwood Valley, Richmond, 7011
Address used since 28 Nov 2022
Moana, Nelson, 7011
Address used since 05 May 2022
Moana, Nelson, 7011
Address used since 22 Mar 2021
Bryndwr, Christchurch, 8052
Address used since 16 Sep 2014
Director 11 Apr 2006 - current
Addresses
Previous address Type Period
14 Thornycroft Street, Fendalton, Christchurch Physical & registered 25 Jul 2008 - 11 Mar 2011
2/27a Sir William Pickering Drive, Burnside, Christchurch Registered & physical 17 Jul 2007 - 25 Jul 2008
14 Thornycroft Street, Fendalton, Christchurch Physical & registered 11 Apr 2006 - 17 Jul 2007
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lyons, Stephen Ross
Individual
Redwood Valley
Richmond
7011
11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Postit Limited
Shareholder NZBN: 9429034255124
Entity (NZ Limited Company)
Moana
Nelson
7011
11 Apr 2006 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Boyce, Margaret Ellen
Individual
Fendalton
Christchurch
8052
12 Jul 2017 - current
Boyce, Michael Andrew
Individual
Fendalton
Christchurch
11 Apr 2006 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Boyce, Michael Andrew
Individual
Fendalton
Christchurch
11 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Ark Capital Partners Limited
Shareholder NZBN: 9429038078415
Company Number: 859027
Entity
11 Apr 2006 - 12 Jul 2017
Ark Capital Partners Limited
Shareholder NZBN: 9429038078415
Company Number: 859027
Entity
11 Apr 2006 - 12 Jul 2017
Location
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