Plasma Investments Limited
Type: NZ Limited Company (Ltd)Plasma Investments Limited (NZBN 9429035463641) was launched on 06 May 2004. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 21 Jan 2015. 700000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 116666 shares (16.67 per cent of shares), namely:
Partitio Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 14.29 per cent of all shares (100000 shares); it includes
B.w.s Trustee Company 2012 Limited (an entity) - located at 136 Ilam Road, Ilam, Christchurch,
Casey, Henderika Fiona (an individual) - located at Kohimarama, Auckland,
Casey, Adrian John (an individual) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allocation (100000 shares, 14.29%) belongs to 2 entities, namely:
Gooby, Paul Stuart, located at Allenton, Ashburton (an individual),
Smith, Brent Washington, located at Ilam, Christchurch (a director). The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 21 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kevin Wells
Bucklands Beach, Manukau, 2012
Address used since 19 Feb 2010 |
Director | 06 May 2004 - current |
|
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 27 Jul 2012 |
Director | 06 May 2004 - current |
|
Adrian John Casey
Kohimarama, Auckland, 1071
Address used since 10 Apr 2012 |
Director | 06 May 2004 - 29 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 18 Apr 2012 - 21 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 23 Mar 2007 - 18 Apr 2012 |
| Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch | Physical | 06 May 2004 - 23 Mar 2007 |
| Ami Buidilng, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch | Registered | 06 May 2004 - 23 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Partitio Trustee Limited Shareholder NZBN: 9429049520552 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B.w.s Trustee Company 2012 Limited Shareholder NZBN: 9429030877108 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
01 Apr 2020 - current |
|
Casey, Henderika Fiona Individual |
Kohimarama Auckland 1071 |
06 May 2004 - current |
|
Casey, Adrian John Individual |
Kohimarama Auckland 1071 |
06 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooby, Paul Stuart Individual |
Allenton Ashburton 7700 |
09 Jul 2021 - current |
|
Smith, Brent Washington Director |
Ilam Christchurch 8041 |
09 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Witteman, Cornelis Jacabus Individual |
Merivale Christchurch |
06 May 2004 - current |
|
Smith, Brent Washington Director |
Ilam Christchurch 8041 |
09 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedge, Brian James Individual |
Howick Auckland |
06 May 2004 - current |
|
Gollan, Stanley Neil Individual |
Papatoetoe Auckland |
06 May 2004 - current |
|
Hedge, Rosemary Anne Individual |
Howick Auckland |
06 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takutai Limited Shareholder NZBN: 9429043337910 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
26 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Atindra Individual |
10 Middleton Road New Market, Auckland |
23 Sep 2008 - 24 Aug 2021 |
|
Devondale Holdings Limited Shareholder NZBN: 9429034037720 Company Number: 1831473 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
16 Mar 2007 - 09 Jul 2021 |
|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
06 May 2004 - 01 Apr 2020 |
|
Mccormick, Paul John Individual |
Epsom Auckland |
18 May 2006 - 29 Mar 2010 |
|
Corder, Leslie John Individual |
Auckland |
06 May 2004 - 07 Mar 2005 |
|
Aoraki Partnership Other |
07 Mar 2005 - 27 Feb 2008 | |
|
Boyd, Wayne Robert Individual |
10 Middleton Road Newmarket, Auckland |
23 Sep 2008 - 24 Aug 2021 |
|
Clarke, Ann Lorraine Individual |
10 Middleton Road Newmarket, Auckland |
23 Sep 2008 - 24 Aug 2021 |
|
Devondale Holdings Limited Shareholder NZBN: 9429034037720 Company Number: 1831473 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
16 Mar 2007 - 09 Jul 2021 |
|
Jones, Warwick Nelson Individual |
Level 4, 152 Fanshawe Street Auckland |
07 Mar 2005 - 29 Mar 2010 |
|
Wells, Peter Kevin Individual |
Bucklands Beach Auckland |
06 May 2004 - 26 Jul 2017 |
|
Sclater, James Matheson Individual |
Auckland |
06 May 2004 - 23 Sep 2008 |
|
Jones, Warwick Nelson Individual |
Level 4, 152 Fanshawe Street Auckland |
06 May 2004 - 26 Jul 2017 |
|
Null - Aoraki Partnership Other |
07 Mar 2005 - 27 Feb 2008 | |
|
Wells, Mary Elizabeth Individual |
Bucklands Beach Auckland |
06 May 2004 - 26 Jul 2017 |
|
Jones, Marion Individual |
Mellons Bay Manukau 2014 |
29 Mar 2010 - 29 Mar 2010 |
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