General information
Univerus NZ Limited
Type: NZ Limited Company (Ltd)9429035899044
New Zealand Business Number
1342560
Company Number
Registered
Company Status
Univerus Nz Limited (New Zealand Business Number 9429035899044) was registered on 02 Jul 2003. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 03 Dec 2021. Univerus Nz Limited used other names, namely: Kernmobile Limited from 17 Apr 2011 to 07 Oct 2020, Kern Technologies Limited (06 May 2004 to 17 Apr 2011) and Business Advantage Solutions Limited (02 Jul 2003 - 06 May 2004). 267559 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 267559 shares (100 per cent of shares), namely:
Univerus Software Inc. (an other) located at Port Moody, British Columbia postcode V3H 0E3. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 03 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Atchison
New Westminster, BCV3L1V4
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
Steven Hawboldt
Anmore, BCV3H5E9
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
Jennifer Helen Williams
Bonogin, Queensland, 4213
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
Terry Ridyard
Keene, ONK9J6X8
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
Kerry Lee Connors
Richmond, Nelson, 7020
Address used since 01 Oct 2013 |
Director | 02 Jul 2003 - 22 Nov 2019 |
|
Joseph Alberto Galvez
Kew, Victoria, 3101
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 22 Nov 2019 |
|
Angela Jennifer Connors
Richmond, Richmond, 7020
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 01 Jul 2017 |
|
Joseph Alberto Galvez
Kew, Victoria, 3101
Address used since 16 Dec 2015
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 16 Dec 2015 - 06 Apr 2017 |
|
Mark David James Campbell
Moonee Ponds, Victoria, 3039
Address used since 16 Dec 2015
150 Albert Road, South Melbourne, 3205
Address used since 01 Jan 1970
150 Albert Road, South Melbourne, 3205
Address used since 01 Jan 1970 |
Director | 16 Dec 2015 - 14 Dec 2016 |
|
Gregory James Allum
Remuera, Auckland, 1050
Address used since 17 Jan 2012 |
Director | 17 Jan 2012 - 15 Nov 2013 |
|
Terrence James Allen
Campbells Bay, Auckland, 0630
Address used since 17 Oct 2012 |
Director | 27 Jan 2012 - 16 Oct 2013 |
|
Nigel Sheed
New Brighton, Christchurch,
Address used since 06 Oct 2004 |
Director | 16 Apr 2004 - 30 Apr 2007 |
|
Angela Jennifer Connors
Stoke, Nelson,
Address used since 13 Oct 2003 |
Director | 02 Jul 2003 - 16 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 18 Sep 2020 - 03 Dec 2021 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical | 22 Oct 2019 - 18 Sep 2020 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical | 17 Oct 2018 - 22 Oct 2019 |
| 1 John Sutton Place, Richmond, 7020 | Registered & physical | 09 Oct 2013 - 17 Oct 2018 |
| 15 Eastvale Close, Greenhithe, North Shore City, 0632 | Registered & physical | 27 Apr 2011 - 09 Oct 2013 |
| 8 Fernbank Lane, Greenhithe, Auckland 0632 | Physical & registered | 14 Oct 2008 - 27 Apr 2011 |
| 99 Beachlands Road, Beachlands, Auckland 2018 | Physical & registered | 10 Jul 2007 - 14 Oct 2008 |
| 29 Monaco View, Stoke, Nelson | Registered & physical | 21 Oct 2003 - 10 Jul 2007 |
| 36 Maire Street, Tahunanui, Nelson | Registered & physical | 02 Jul 2003 - 21 Oct 2003 |
Financial Data
Financial info
267559
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 267559
| Shareholder Name | Address | Period |
|---|---|---|
|
Univerus Software Inc. Other (Other) |
Port Moody British Columbia V3H 0E3 |
22 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allum, Gregory James Individual |
Remuera Auckland 1050 |
25 Jan 2012 - 22 Nov 2019 |
|
Entrelace Investments Limited Shareholder NZBN: 9429033177120 Company Number: 1977911 Entity |
Albany Auckland 0632 |
25 Jan 2012 - 22 Nov 2019 |
|
Heim, Nicholas Individual |
Port Melbourne Victoria 3207 |
07 Jun 2019 - 22 Nov 2019 |
|
Thundering Herd Pty Limited Other |
Melbourne Victoria 3000 |
02 Nov 2018 - 22 Nov 2019 |
|
Thundering Herd Pty Limited Other |
Melbourne Victoria 3000 |
02 Nov 2018 - 22 Nov 2019 |
|
Chadbourne, Stephen Individual |
Narangba Queensland 4504 |
12 Jun 2019 - 22 Nov 2019 |
|
Rees, Nicole Liana Individual |
Kew Victoria 3101 |
07 Jun 2019 - 22 Nov 2019 |
|
Connors, Kerry Lee Individual |
Richmond Nelson 7020 |
02 Jul 2003 - 22 Nov 2019 |
|
Clark, Jacinta Therese Individual |
Remuera Auckland 1050 |
25 Jan 2012 - 22 Nov 2019 |
|
Celestial Vision Investment Pty Limited Other |
Beverly Hills New South Wales 2209 |
07 Jun 2019 - 22 Nov 2019 |
|
Gellert Ivanson Trustee No 3 Limited Shareholder NZBN: 9429031458146 Company Number: 3029440 Entity |
Saint Heliers Auckland Null 1071 |
25 Jan 2012 - 22 Nov 2019 |
|
Wanford, Nicholas Anthony Individual |
Box Hill South Victoria 3128 |
07 Jun 2019 - 22 Nov 2019 |
|
Sheed, Renee Individual |
North New Brighton Christchurch, New Zealand |
14 Oct 2006 - 14 Oct 2006 |
|
Galvez, Joseph Alberto Individual |
Kew Victoria 3101 |
07 Jun 2019 - 22 Nov 2019 |
|
Composite Funds Pty Limited Other |
Bulli New South Wales 2516 |
07 Jun 2019 - 22 Nov 2019 |
|
Rees, Michelle Lynette Individual |
Kew Victoria 3101 |
07 Jun 2019 - 22 Nov 2019 |
|
Connors, Angela Jennifer Individual |
Richmond Nelson 7020 |
14 Oct 2006 - 22 Nov 2019 |
|
Altoff Family Trust Other |
Murarrie Queensland 4172 |
12 Jun 2019 - 22 Nov 2019 |
|
Nour Ventures Pty Limited Other |
Hawthorn East Victoria 3123 |
07 Jun 2019 - 22 Nov 2019 |
|
Gellert Ivanson Trustee No 3 Limited Shareholder NZBN: 9429031458146 Company Number: 3029440 Entity |
Saint Heliers Auckland Null 1071 |
25 Jan 2012 - 22 Nov 2019 |
|
Altoff, Joseph Individual |
Mararrie Queensland 4172 |
12 Jun 2019 - 22 Nov 2019 |
|
Clark, Jacinta Therese Individual |
Remuera Auckland 1050 |
25 Jan 2012 - 22 Nov 2019 |
|
Entrelace Investments Limited Shareholder NZBN: 9429033177120 Company Number: 1977911 Entity |
Albany Auckland 0632 |
25 Jan 2012 - 22 Nov 2019 |
|
Atloff, Joseph Individual |
Murarrie Queensland 4172 |
12 Jun 2019 - 12 Jun 2019 |
|
Christiansen, Barbara Ann Individual |
Paddington Queensland 4064 |
12 Jun 2019 - 22 Nov 2019 |
|
Atloff, Andrea Individual |
Murarrie Queensland 4172 |
12 Jun 2019 - 12 Jun 2019 |
|
Atloff Family Trust Other |
12 Jun 2019 - 12 Jun 2019 | |
|
Sheed, Nigel Individual |
New Brighton Christchurch |
06 Oct 2004 - 14 Oct 2006 |
|
Connors, Angela Jennifer Individual |
Tahunanui Nelson |
02 Jul 2003 - 06 Oct 2004 |
|
Allum, Gregory James Individual |
Remuera Auckland 1050 |
25 Jan 2012 - 22 Nov 2019 |
|
Bala Family Superannuation Fund Pty Limited Other |
Kialla Victoria 3631 |
07 Jun 2019 - 22 Nov 2019 |
|
Altoff, Andrea Individual |
Murarrie Queensland 4172 |
12 Jun 2019 - 22 Nov 2019 |
|
Diamond Bay Nominees Pty Limited Other |
Hawthorn Victoria 3122 |
07 Jun 2019 - 22 Nov 2019 |
Location
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