Ecologics (nz) Limited
Type: NZ Limited Company (Ltd)Ecologics (Nz) Limited (issued an NZ business identifier of 9429035516545) was registered on 23 Mar 2004. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). Unit 3, 9 Sir Gill Simpson Drive, Harewood, Christchurch, had been their registered address, up until 04 Feb 2014. Ecologics (Nz) Limited used more aliases, namely: Prospector Pumps Limited from 23 Mar 2004 to 10 Feb 2005. 1509333 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 929791 shares (61.6% of shares), namely:
Southmit Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 28.44% of all shares (exactly 429229 shares); it includes
K One W One Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (102029 shares, 6.76%) belongs to 1 entity, namely:
Magellan Capital Limited, located at 10 Brandon Street, Wellington (an entity). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 04 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Lyall Stevenson
Rd 1, West Melton, 7671
Address used since 07 Dec 2023
Lincoln, Christchurch, 7608
Address used since 08 Aug 2004 |
Director | 23 Mar 2004 - current |
|
Timothy John O'connell
Prebbleton, Prebbleton, 7604
Address used since 01 May 2013 |
Director | 23 Mar 2004 - current |
|
David John Dishington
Fendalton, Christchurch, 8052
Address used since 24 May 2010 |
Director | 08 Feb 2007 - 10 Sep 2013 |
|
Graeme Mcmaster
Halswell, Christchurch, 8025
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 20 Oct 2009 |
|
John Neil Cullen
Avonhead, Christchurch,
Address used since 27 Feb 2006 |
Director | 27 Feb 2006 - 26 Jun 2008 |
|
Owen Coutts Pierce
Havelock North,
Address used since 01 Jul 2004 |
Director | 23 Mar 2004 - 08 Feb 2007 |
|
Lindsay Campbell Watson
Pukekohe, Auckland,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 30 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 9 Sir Gill Simpson Drive, Harewood, Christchurch,, 8545 | Registered & physical | 24 Jun 2011 - 04 Feb 2014 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 | Physical & registered | 31 May 2010 - 24 Jun 2011 |
| 29 Lunns Road, Middleton, Christchurch | Registered & physical | 14 Mar 2005 - 31 May 2010 |
| 15a Washbournes Rd, Sockburn, Christchurch | Registered & physical | 23 Mar 2004 - 14 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southmit Limited Shareholder NZBN: 9429034270127 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magellan Capital Limited Shareholder NZBN: 9429033918594 Entity (NZ Limited Company) |
10 Brandon Street Wellington 6011 |
15 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M.i.t. Group Limited Shareholder NZBN: 9429040254029 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckley, Deborah Jane Individual |
R.d 6 Christchurch |
30 Mar 2010 - current |
|
O'connell, Justine Francis Individual |
Prebbleton Prebbleton 7604 |
30 Mar 2010 - current |
|
O'connell, Timothy John Individual |
Prebbleton Prebbleton 7604 |
13 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Brent Lyall Individual |
Rd 1 West Melton 7671 |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Engineering Solutions Limited Shareholder NZBN: 9429036340033 Company Number: 1237926 Entity |
23 Mar 2004 - 27 Jun 2010 | |
|
Southern Engineering Solutions Limited Shareholder NZBN: 9429036340033 Company Number: 1237926 Entity |
23 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southmit Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1776900 |
| Country of origin | NZ |
| Address |
Level 1 100 Moorhouse Avenue Christchurch 8011 |
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