General information
Eyemagnet Limited
Type: NZ Limited Company (Ltd)9429035417422
New Zealand Business Number
1508860
Company Number
Registered
Company Status
088027817
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Eyemagnet Limited (issued an NZBN of 9429035417422) was registered on 18 May 2004. 7 addresess are in use by the company: Po Box 10710, Waterloo Quay, Wellington, 6140 (type: postal, postal). Deloitte House, Level 16, 10 Brandon Street, Wellington had been their physical address, up until 27 Feb 2019. Eyemagnet Limited used other names, namely: Screen Connect Limited from 18 May 2004 to 07 Apr 2005. 7652767 shares are issued to 25 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 219652 shares (2.87% of shares), namely:
Pearson, James (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5.13% of all shares (392613 shares); it includes
Jigsaw Studio Limited (an entity) - located at Belmont, Lower Hutt. The 3rd group of shareholders, share allotment (155305 shares, 2.03%) belongs to 1 entity, namely:
Heath, Steven, located at Pipitea, Wellington (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Eyemagnet Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 | Other (Address For Share Register) | 21 Feb 2011 |
| Level 1, 154 Victoria Street, Te Aro, Wellington, 6011 | Registered & physical & service | 27 Feb 2019 |
| 154 Victoria Street,, Te Aro, Wellington, 6011 | Office & delivery | 08 Oct 2019 |
| Po Box 10710, Po Box 10710, Wellington, Nz, 6140 | Postal | 10 Oct 2022 |
Contact info
64 21 747999
Phone (Phone)
64 800 101550
Phone (Phone)
pt@eyemagnet.com
Email
sally.lane@eyemagnet.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.eyemagnet.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Laurence Treacy
Belmont, Lower Hutt, 5010
Address used since 18 May 2004 |
Director | 18 May 2004 - current |
|
Peter Yarrall
Lower Hutt, 5010
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - 10 Apr 2011 |
|
James Graham
Forman Jury Road, Rd 2, Carterton,
Address used since 08 Apr 2009 |
Director | 08 Apr 2009 - 10 Apr 2011 |
|
Sonia Bridget Waters Treacy
Lower Hutt,
Address used since 17 Aug 2006 |
Director | 18 May 2004 - 09 Mar 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10710, Po Box 10710, Wellington, Nz, 6140 | Postal | 10 Oct 2022 |
| Po Box 10710, Waterloo Quay, Wellington, 6140 | Postal | 25 Oct 2023 |
Principal place of activity
| 154 Victoria Street, , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 01 Mar 2011 - 27 Feb 2019 |
| Level 14, 49 Boulcott Street, Wellington | Physical & registered | 31 Oct 2007 - 01 Mar 2011 |
| Level 1, 98 Customhouse Quay, Wellington | Registered & physical | 24 Apr 2007 - 31 Oct 2007 |
| Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville | Registered & physical | 18 May 2004 - 24 Apr 2007 |
Financial Data
Financial info
7652767
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 219652
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, James Individual |
Auckland Central Auckland 1010 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 392613
| Shareholder Name | Address | Period |
|---|---|---|
|
Jigsaw Studio Limited Shareholder NZBN: 9429051381554 Entity (NZ Limited Company) |
Belmont Lower Hutt 5010 |
25 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 155305
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Steven Individual |
Pipitea Wellington 6011 |
25 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 593626
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookridge Limited Shareholder NZBN: 9429043396177 Entity (NZ Limited Company) |
Crofton Downs Wellington 6035 |
25 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 180916
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrall Trustees Limited Shareholder NZBN: 9429041134672 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
12 Jan 2023 - current |
Shares Allocation #6 Number of Shares: 94227
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Duncan Paul Individual |
Trentham Upper Hutt |
05 Mar 2008 - current |
Shares Allocation #7 Number of Shares: 3095046
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Sally Jane Individual |
Belmont Lower Hutt 5010 |
28 Jun 2023 - current |
|
Treacy, Paul Laurence Individual |
Belmont Lower Hutt |
18 May 2004 - current |
Shares Allocation #8 Number of Shares: 235000
| Shareholder Name | Address | Period |
|---|---|---|
|
Back Streets Limited Shareholder NZBN: 9429037584764 Entity (NZ Limited Company) |
Bellevue Estate Wellington |
01 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 84000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Entity (NZ Limited Company) |
Wellington Wellington 6011 |
21 Nov 2008 - current |
Shares Allocation #10 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belloni, William Ross Individual |
Ohope Whakatane |
10 Nov 2009 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Henry Dillon Individual |
Masterton |
21 Nov 2008 - current |
Shares Allocation #12 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dossor, Mark Individual |
Seatoun Wellington |
21 Nov 2008 - current |
Shares Allocation #13 Number of Shares: 470000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Nicholas Joseph Individual |
Waikanae Waikanae 5036 |
11 Mar 2008 - current |
Shares Allocation #14 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm Corporate Advice Limited Shareholder NZBN: 9429037421960 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
21 Nov 2008 - current |
Shares Allocation #15 Number of Shares: 1100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercra Investments Limited Shareholder NZBN: 9429032507638 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
21 Nov 2008 - current |
Shares Allocation #16 Number of Shares: 201382
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyemagnet Investment Holdings Limited Shareholder NZBN: 9429032177725 Entity (NZ Limited Company) |
Strathmore Park Wellington 6022 |
10 Nov 2009 - current |
Shares Allocation #17 Number of Shares: 73000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Robyn Beverley Individual |
Hataitai Wellington 6021 |
25 Mar 2013 - current |
Shares Allocation #18 Number of Shares: 234000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Margaret Ina Individual |
Khandallah |
21 Nov 2008 - current |
|
White, Mark Hamilton Individual |
Khandallah |
21 Nov 2008 - current |
|
Mk Trustee (white) Limited Other (Other) |
Wellington Central Wellington 6011 |
30 Nov 2017 - current |
Shares Allocation #19 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherlock, Mark Thomas Individual |
Hataitai |
21 Nov 2008 - current |
Shares Allocation #20 Number of Shares: 134000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Graeme Russell Individual |
Te Aro Wellington 6011 |
21 Nov 2008 - current |
|
Kershaw, Christine Katherine Individual |
Te Aro Wellington 6011 |
21 Nov 2008 - current |
|
Meehan, Andrew Roderick Individual |
Oriental Bay Wellington 6011 |
21 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castellotti, Steven Michael Individual |
Belmont Lower Hutt 5011 |
05 Mar 2008 - 25 Oct 2023 |
|
Castellotti, Steven Michael Individual |
Belmont Lower Hutt 5011 |
05 Mar 2008 - 25 Oct 2023 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
Wellington Central Wellington 6011 |
05 Mar 2008 - 25 Oct 2023 |
|
Treacy, Rebecca Jennifer Individual |
Rd 2 Carterton 5792 |
28 Jun 2023 - 31 Jul 2023 |
|
Gordon, Ian Mckay Individual |
Wellington 6011 |
05 Mar 2008 - 28 Jun 2023 |
|
Yarrall, Peter David Individual |
Lower Hutt |
16 Jun 2008 - 12 Jan 2023 |
|
Yarrall, Nicola Frances Individual |
Lower Hutt |
16 Jun 2008 - 12 Jan 2023 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
Waverley Dunedin 9013 |
16 Jun 2008 - 12 Jan 2023 |
|
Yarrall, Peter David Individual |
Lower Hutt |
16 Jun 2008 - 12 Jan 2023 |
|
Yarrall, Nicola Frances Individual |
Lower Hutt |
16 Jun 2008 - 12 Jan 2023 |
|
Harden, Murray George Individual |
Seatoun Wellington 6022 |
21 Nov 2008 - 30 Nov 2017 |
|
Belloni, Tara Gail Individual |
Ohope Whakatane |
10 Nov 2009 - 10 Aug 2020 |
|
Waters, Sonia Bridget Individual |
Lower Hutt |
18 May 2004 - 22 Dec 2006 |
|
Lindsay, Leonard John Individual |
Hataitai Wellington |
21 Nov 2008 - 25 Mar 2013 |
Location
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