General information
Pragmatix Limited
Type: NZ Limited Company (Ltd)9429036349340
New Zealand Business Number
1236489
Company Number
Registered
Company Status
Pragmatix Limited (issued a New Zealand Business Number of 9429036349340) was registered on 10 Sep 2002. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their registered address, up to 21 Apr 2017. 99 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 33 shares (33.33 per cent of shares), namely:
Moon, Robert James (an individual) located at Waiake, Auckland postcode 0630,
Moon, Anne (an individual) located at Waiake, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Midichlorian Trust Management Company Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allocation (33 shares, 33.33%) belongs to 3 entities, namely:
Smith, Timothy James, located at Mount Eden, Auckland (an individual),
Shepherd, Rodger David, located at Rd 1, Whitford (an individual),
Mcdonald, Emma Bridget, located at Mount Eden, Auckland (an individual). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 21 Apr 2017 |
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & service | 08 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Webb
Freemans Bay, Auckland, 1011
Address used since 03 Jun 2022
Auckland Central, Auckland, 1010
Address used since 30 Jun 2020
Silverdale, Silverdale, 0932
Address used since 31 Aug 2018
Silverdale, Silverdale, 0932
Address used since 01 Apr 2015 |
Director | 01 Dec 2013 - current |
|
Emma Bridget Mcdonald
Mount Eden, Auckland, 1024
Address used since 23 Jan 2019 |
Director | 23 Jan 2019 - current |
|
Robert James Moon
Waiake, Auckland, 0630
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Martin John Lowery
Devonport, Auckland, 0624
Address used since 08 Dec 2011 |
Director | 10 Sep 2002 - 01 Apr 2022 |
|
Simon Jerome Mrkusic
Devonport, Auckland, 0624
Address used since 23 Jun 2017
Stanley Point, North Shore City, 0624
Address used since 31 Aug 2009 |
Director | 11 Sep 2008 - 01 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered | 14 Dec 2012 - 21 Apr 2017 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical | 14 Dec 2012 - 08 May 2017 |
| Unit 5, 36 William Pickering Drive, Albany, Auckland | Physical & registered | 10 Sep 2002 - 14 Dec 2012 |
Financial Data
Financial info
99
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Moon, Robert James Individual |
Waiake Auckland 0630 |
22 Mar 2021 - current |
|
Moon, Anne Individual |
Waiake Auckland 0630 |
22 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Midichlorian Trust Management Company Limited Shareholder NZBN: 9429048017909 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Timothy James Individual |
Mount Eden Auckland 1024 |
20 Dec 2018 - current |
|
Shepherd, Rodger David Individual |
Rd 1 Whitford 2571 |
20 Dec 2018 - current |
|
Mcdonald, Emma Bridget Individual |
Mount Eden Auckland 1024 |
20 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleinegelink, Johanna Hermien Individual |
Silverdale Silverdale 0932 |
04 Nov 2014 - 29 Jul 2020 |
|
Dht (2019) 3 Limited Shareholder NZBN: 9429047418257 Company Number: 7428217 Entity |
Albany Auckland 0632 |
22 Mar 2021 - 10 Aug 2023 |
|
Lowery, Martin John Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 18 May 2022 |
|
Mrkusic, Simon Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 15 Apr 2021 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Barnett, Tracey Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 15 Apr 2021 |
|
Lowery, Martin John Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 18 May 2022 |
|
Lowery, Martin John Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 18 May 2022 |
|
Lowery, Martin John Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 18 May 2022 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Mrkusic, Anna Individual |
Devonport Auckland 0624 |
10 Sep 2002 - 18 May 2022 |
|
Barnett, Tracey Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 15 Apr 2021 |
|
Lowery, Martin John Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 18 May 2022 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Lowery, Martin John Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 18 May 2022 |
|
Lowery, Martin John Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 18 May 2022 |
|
Lowery, Martin John Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 18 May 2022 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Nobilo, Deborah Kathleen Individual |
Unsworth Heights Auckland 0632 |
10 Sep 2002 - 18 May 2022 |
|
Mrkusic, Anna Individual |
Devonport Auckland 0624 |
10 Sep 2002 - 18 May 2022 |
|
Mrkusic, Anna Individual |
Devonport Auckland 0624 |
10 Sep 2002 - 18 May 2022 |
|
Mrkusic, Anna Individual |
Devonport Auckland 0624 |
10 Sep 2002 - 18 May 2022 |
|
Mrkusic, Anna Individual |
Devonport Auckland 0624 |
10 Sep 2002 - 18 May 2022 |
|
Mrkusic, Anna Individual |
Devonport Auckland 0624 |
10 Sep 2002 - 18 May 2022 |
|
Mrkusic, Anna Individual |
Devonport Auckland 0624 |
10 Sep 2002 - 18 May 2022 |
|
Mrkusic, Anna Individual |
Devonport Auckland 0624 |
10 Sep 2002 - 18 May 2022 |
|
Barnett, Tracey Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 15 Apr 2021 |
|
Webb, Antony James Individual |
Silverdale Silverdale 0932 |
04 Nov 2014 - 29 Jul 2020 |
|
Mrkusic, Simon Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 15 Apr 2021 |
|
Barnett, Tracey Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 15 Apr 2021 |
|
Barnett, Tracey Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 15 Apr 2021 |
|
Mrkusic, Simon Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 15 Apr 2021 |
|
Mrkusic, Simon Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 15 Apr 2021 |
|
Mrkusic, Simon Individual |
Devonport Auckland 0624 |
06 Oct 2008 - 15 Apr 2021 |
|
Kleinegelink, Johanna Hermien Individual |
Silverdale Silverdale 0932 |
04 Nov 2014 - 29 Jul 2020 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
10 Sep 2002 - 22 Aug 2007 | |
|
Webb, Antony James Individual |
Silverdale Silverdale 0932 |
04 Nov 2014 - 29 Jul 2020 |
|
Webb, Antony James Individual |
Silverdale Silverdale 0932 |
04 Nov 2014 - 29 Jul 2020 |
|
Webb, Antony James Individual |
Silverdale Silverdale 0932 |
04 Nov 2014 - 29 Jul 2020 |
|
Kleinegelink, Johanna Hermien Individual |
Silverdale Silverdale 0932 |
04 Nov 2014 - 29 Jul 2020 |
|
Kleinegelink, Johanna Hermien Individual |
Silverdale Silverdale 0932 |
04 Nov 2014 - 29 Jul 2020 |
|
Lowery, Martin John Individual |
Devonport Auckland 0624 |
10 Sep 2002 - 06 Sep 2016 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
10 Sep 2002 - 22 Aug 2007 | |
|
Lowery, Tom Individual |
Mairangi Bay Auckland |
10 Sep 2002 - 22 Aug 2007 |
Location
Companies nearby
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Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
Utility Mapping Limited 5/36 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |