General information
Aqualinc Research Limited
Type: NZ Limited Company (Ltd)9429035717133
New Zealand Business Number
1422873
Company Number
Registered
Company Status
086695596
GST Number
Aqualinc Research Limited (New Zealand Business Number 9429035717133) was incorporated on 04 Nov 2003. 5 addresess are currently in use by the company: 1 Bolt Place, Christchurch Airport, Christchurch, 8053 (type: delivery, postal). Unit 3, 12 Orchard Road, Burnside, Christchurch had been their physical address, until 23 Jan 2019. 129098 shares are allotted to 18 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 2000 shares (1.55% of shares), namely:
Hector, Sandra Ann (an individual) located at Rd 4, Prebbleton postcode 7674,
Hector, Ross Philip (an individual) located at Rd 4, Prebbleton postcode 7674. In the second group, a total of 2 shareholders hold 3.87% of all shares (exactly 5000 shares); it includes
Weir, Julian James (an individual) - located at Avonhead, Christchurch,
Weir, Andrea Helen (an individual) - located at Avonhead, Christchurch. Moving on to the next group of shareholders, share allocation (49999 shares, 38.73%) belongs to 2 entities, namely:
Mcindoe, Ian, located at West Melton (an individual),
Mcindoe, Colleen May, located at West Melton (an individual). Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bolt Place, Christchurch Airport, Christchurch, 8053 | Registered & physical & service | 23 Jan 2019 |
| 1 Bolt Place, Christchurch Airport, Christchurch, 8053 | Delivery & office | 03 Mar 2021 |
| Po Box 20462, Bishopdale, Christchurch, 8543 | Postal | 03 Mar 2021 |
Contact info
64 3 9646521
Phone (Phone)
accounts@aqualinc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
i.mcindoe@aqualinc.co.nz
Email (Business Development)
j.odonnell@aqualinc.co.nz
Email (Administrator)
www.aqualinc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Mcindoe
West Melton, 7676
Address used since 12 Mar 2024
Rd 6, Christchurch, 7676
Address used since 23 Mar 2016 |
Director | 04 Nov 2003 - current |
|
John Charles Bright
Rd 6, Christchurch, 7676
Address used since 23 Mar 2016 |
Director | 04 Nov 2003 - current |
|
Russell John Barr
Fendalton, Christchurch, 8052
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 13 Sep 2018
Freemans Bay, Auckland, 1011
Address used since 28 Nov 2019 |
Director | 13 Sep 2018 - 30 Nov 2023 |
|
Gregory Francis Barkle
Beerescourt, Hamilton, 3200
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 02 Mar 2019 |
|
Anthony Davoren
Cashmere, Christchurch, 8022
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 30 Aug 2018 |
Addresses
Principal place of activity
| 1 Bolt Place , Christchurch Airport , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 12 Orchard Road, Burnside, Christchurch, 8053 | Physical & registered | 13 Mar 2015 - 23 Jan 2019 |
| Level 2, 11 Deans Ave, Riccarton, Christchurch 8011 | Registered & physical | 02 Oct 2008 - 13 Mar 2015 |
| 1 Sir William Pickering Drive, Russley, Christchurch 8543 | Registered & physical | 08 Mar 2007 - 02 Oct 2008 |
| 0102 Tricketts Road, West Melton, Rd6, Christchurch | Registered & physical | 04 Nov 2003 - 08 Mar 2007 |
Financial Data
Financial info
129098
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hector, Sandra Ann Individual |
Rd 4 Prebbleton 7674 |
18 Jul 2023 - current |
|
Hector, Ross Philip Individual |
Rd 4 Prebbleton 7674 |
18 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Julian James Individual |
Avonhead Christchurch 8042 |
22 Nov 2021 - current |
|
Weir, Andrea Helen Individual |
Avonhead Christchurch 8042 |
22 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcindoe, Ian Individual |
West Melton 7676 |
06 Oct 2009 - current |
|
Mcindoe, Colleen May Individual |
West Melton 7676 |
14 Oct 2009 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, John Individual |
Halswell Christchurch 8025 |
22 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbison, James David Individual |
Riccarton Christchurch 8011 |
22 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edkins, Rosemary Louise Individual |
Allenton Ashburton 7700 |
22 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dark, Catherine Elizabeth Individual |
Saint Martins Christchurch 8022 |
22 Nov 2021 - current |
|
Dark, Andrew Laughton Individual |
Saint Martins Christchurch 8022 |
22 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bubb, Claire Louise Individual |
Halswell Christchurch 8025 |
22 Nov 2021 - current |
|
Bubb, Matthew Alastair Individual |
Halswell Christchurch 8025 |
22 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcindoe, Ian Individual |
West Melton 7676 |
04 Nov 2003 - current |
Shares Allocation #10 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, John Charles Individual |
Rd6 Christchurch 7676 |
04 Nov 2003 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, John Charles Individual |
Rd6 Christchurch 7676 |
06 Oct 2009 - current |
|
Townley, Alan Individual |
66 Durham Street South Christchurch 8023 |
02 Nov 2009 - current |
|
Bright, Shirley Joan Individual |
Rd6 Christchurch 7676 |
02 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutter, Nicholas Peter Individual |
Redwood Christchurch 8051 |
22 Nov 2021 - 12 Mar 2024 |
|
Rutter, Helen Katherine Individual |
Redwood Christchurch 8051 |
22 Nov 2021 - 12 Mar 2024 |
|
Barkle, Gregory Francis Individual |
Beerescourt Hamilton 3200 |
06 Oct 2009 - 02 Jul 2019 |
|
I & Cm Mcindoe Trust Other |
31 Mar 2006 - 27 Jun 2010 | |
|
Barkle, Gregory Francis Individual |
Beerescourt Hamilton 3200 |
31 Mar 2006 - 02 Jul 2019 |
|
Jc & Sj Bright Trust Other |
31 Mar 2006 - 13 May 2008 | |
|
Mcindoe, Colleen May Individual |
West Melton Rd6, Christchurch |
04 Nov 2003 - 31 Mar 2006 |
|
Barkle, Jennifer Phyllis Individual |
Beerescourt Hamilton 3200 |
14 Oct 2009 - 02 Jul 2019 |
|
Gf & Jp Barkle Family Trust Other |
31 Mar 2006 - 13 May 2008 | |
|
Null - I & Cm Mcindoe Trust Other |
31 Mar 2006 - 27 Jun 2010 | |
|
Null - Jc & Sj Bright Trust Other |
31 Mar 2006 - 13 May 2008 | |
|
Null - Gf & Jp Barkle Family Trust Other |
31 Mar 2006 - 13 May 2008 | |
|
Bright, Shirley Joan Individual |
Rd6 Christchurch |
04 Nov 2003 - 31 Mar 2006 |
Location
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