General information
Anima Limited
Type: NZ Limited Company (Ltd)9429036806430
New Zealand Business Number
1156049
Company Number
Registered
Company Status
Anima Limited (issued a business number of 9429036806430) was started on 16 Aug 2001. 2 addresses are in use by the company: 27 Waione Avenue, Rd 1, Katikati, 3177 (type: registered, physical). 1011 Ohaupo Road, Te Awamutu, Te Awamutu had been their physical address, until 12 Nov 2015. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Milne, Donna (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Jones, Timothy John (a director) located at Rd 3, Otorohanga postcode 3973,
Cornelissen, Aaron John (a director) located at Rd 9, Hamilton postcode 3289. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Waione Avenue, Rd 1, Katikati, 3177 | Registered & physical & service | 12 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Jones
Rd 3, Otorohanga, 3973
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Aaron John Cornelissen
Rd 9, Hamilton, 3289
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Donna Milne
Te Awamutu, Te Awamutu, 3800
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - current |
|
Amit Kumar
Rototuna North, Hamilton, 3210
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 17 Nov 2021 |
|
Linda Maree Miles
Te Awamutu, Te Awamutu, 3800
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 01 Mar 2016 |
|
Kirsty Anne Mcdonald
Tamahere, Hamilton, 3283
Address used since 15 Oct 2015 |
Director | 21 Oct 2013 - 01 Mar 2016 |
|
Valerie Jane Mackay
Rd 3, Cambridge, 3495
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 01 Mar 2016 |
|
Gary Allan Dunlop
Te Awamutu, Te Awamutu, 3800
Address used since 08 Dec 2010 |
Director | 16 Aug 2001 - 21 Oct 2013 |
|
Vicki Alexandra Dunlop
Te Awamutu, Te Awamutu, 3800
Address used since 08 Dec 2010 |
Director | 16 Aug 2001 - 21 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1011 Ohaupo Road, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 16 Dec 2010 - 12 Nov 2015 |
| Osbornes Chartered Accountants Limited, 11 Tuhoro Street, Otorohanga | Registered & physical | 07 Nov 2005 - 16 Dec 2010 |
| Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu | Registered & physical | 16 Aug 2001 - 07 Nov 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Donna Individual |
Te Awamutu Te Awamutu 3800 |
25 Jan 2022 - current |
|
Jones, Timothy John Director |
Rd 3 Otorohanga 3973 |
03 May 2016 - current |
|
Cornelissen, Aaron John Director |
Rd 9 Hamilton 3289 |
03 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Valerie Jane Individual |
Rd 3 Cambridge 3495 |
14 Mar 2014 - 03 May 2016 |
|
Dunlop, Gary Allan Individual |
Te Awamutu Te Awamutu 3800 |
16 Aug 2001 - 14 Mar 2014 |
|
Miles, Linda Maree Individual |
Te Awamutu Te Awamutu 3800 |
14 Mar 2014 - 03 May 2016 |
|
Kumar, Amit Individual |
Rototuna North Hamilton 3210 |
03 May 2016 - 25 Jan 2022 |
|
Dunlop, Vicki Alexandra Individual |
Te Awamutu Te Awamutu 3800 |
16 Aug 2001 - 14 Mar 2014 |
|
Linda Maree Miles Director |
Te Awamutu Te Awamutu 3800 |
14 Mar 2014 - 03 May 2016 |
|
Valerie Jane Mackay Director |
Rd 3 Cambridge 3495 |
14 Mar 2014 - 03 May 2016 |
|
Kirsty Anne Mcdonald Director |
Te Awamutu Te Awamutu 3800 |
14 Mar 2014 - 03 May 2016 |
|
Mcdonald, Kirsty Anne Individual |
Te Awamutu Te Awamutu 3800 |
14 Mar 2014 - 03 May 2016 |
Location
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|
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