General information
Infusion Business Software Limited
Type: NZ Limited Company (Ltd)9429034914830
New Zealand Business Number
1607185
Company Number
Registered
Company Status
Infusion Business Software Limited (issued an NZ business identifier of 9429034914830) was registered on 22 Mar 2005. 6 addresess are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 1, 128 Wrights Road, Addington, Christchurch had been their service address, until 10 Dec 2024. Infusion Business Software Limited used other aliases, namely: Infusion Software Limited from 22 Mar 2005 to 07 Dec 2010. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Infusion Group Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch, 8013 | Other (Address For Share Register) | 26 Aug 2011 |
| 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address for Records) | 28 Jan 2015 |
| 11 Picton Avenue, Addington, Christchurch, 8440 | Registered & physical & service | 01 Nov 2018 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 10 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Shaw
St Albans, Christchurch, 8014
Address used since 21 Mar 2023
Saint Albans, Christchurch, 8014
Address used since 06 Oct 2010 |
Director | 22 Mar 2005 - current |
|
Michael Eoin Maclennan
Burwood, Christchurch, 8061
Address used since 28 Jan 2015 |
Director | 04 Aug 2008 - current |
|
Michael Maclennan
Burwood, Christchurch, 8061
Address used since 28 Jan 2015 |
Director | 04 Aug 2008 - current |
|
Graham Charles Gaylard
Tauranga, Tauranga, 3110
Address used since 31 Jul 2024 |
Director | 31 Jul 2024 - current |
|
Alexander John Shepherd
Rd 1, Hamilton, 3281
Address used since 31 Jul 2024 |
Director | 31 Jul 2024 - current |
|
Timothy John Shaw
St Albans, Christchurch, 8014
Address used since 21 Mar 2023 |
Director | 22 Mar 2005 - 03 Dec 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 10 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 128 Wrights Road, Addington, Christchurch, 8440 | Service & registered | 28 Apr 2023 - 10 Dec 2024 |
| 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 05 Feb 2015 - 01 Nov 2018 |
| Unit A04, 78 Park Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 01 Aug 2012 - 05 Feb 2015 |
| 11 Picton Ave, Riccarton, Christchurch | Registered & physical | 22 Mar 2005 - 01 Aug 2012 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Infusion Group Limited Shareholder NZBN: 9429051219147 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
13 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Infusion Software Australia Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 Entity |
22 Mar 2005 - 27 Jun 2010 | |
|
Infusion Business Software Group Limited Shareholder NZBN: 9429034915202 Company Number: 1607197 Entity |
11 Picton Ave Christchurch 8440 |
10 Oct 2007 - 13 Apr 2023 |
|
Shaw, Tim Individual |
St Albans Christchurch 8014 |
27 Feb 2014 - 24 Mar 2023 |
|
Shaw, Tim Director |
St Albans Christchurch 8014 |
27 Feb 2014 - 24 Mar 2023 |
|
Infusion Business Software Group Limited Shareholder NZBN: 9429034915202 Company Number: 1607197 Entity |
11 Picton Ave Christchurch 8440 |
10 Oct 2007 - 13 Apr 2023 |
|
Shaw, Tim Director |
St Albans Christchurch 8014 |
27 Feb 2014 - 24 Mar 2023 |
|
Maclennan, Michael Director |
Christchurch Central Christchurch 8013 |
27 Feb 2014 - 24 Mar 2023 |
|
Maclennan, Michael Director |
Christchurch Central Christchurch 8013 |
27 Feb 2014 - 24 Mar 2023 |
|
Fusion It Christchurch Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 Entity |
22 Mar 2005 - 27 Jun 2010 | |
|
Macann, Lee Individual |
Burwood Christchurch 8061 |
27 Feb 2014 - 24 Oct 2018 |
|
Fusion It Christchurch Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 Entity |
22 Mar 2005 - 27 Jun 2010 | |
|
Shaw, Tracey Individual |
Saint Albans Christchurch 8014 |
27 Feb 2014 - 24 Oct 2018 |
|
Infusion Software Australia Limited Shareholder NZBN: 9429036184163 Company Number: 1266694 Entity |
22 Mar 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Infusion Business Software Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1607197 |
| Country of origin | NZ |
| Address |
First Floor 11 Picton Ave Christchurch 8440 |
Location
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