General information

Pacific Edge Limited

Type: NZ Limited Company (Ltd)
9429036991945
New Zealand Business Number
1119032
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
653308144
Australian Company Number
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description

Pacific Edge Limited (issued a business number of 9429036991945) was registered on 27 Feb 2001. 5 addresess are in use by the company: Level 12 Otago House, Cnr Moray Place and Princes Street, Dunedin, 9016 (type: registered, physical). Level 10, Otago House, Cnr Moray Place and Princes Street, Dunedin had been their physical address, up until 04 Oct 2021. Pacific Edge Limited used more names, namely: Pacific Edge Biotechnology Limited from 17 May 2001 to 23 Apr 2010, Pacific Genomics Limited (27 Feb 2001 to 17 May 2001). 811915974 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 6000000 shares (0.74 per cent of shares), namely:
Chen, Minggang (an individual) located at Northcross, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1.02 per cent of all shares (8244996 shares); it includes
Jbwere (Nz) Nominees Limited (an entity) - located at 48 Shortland Street, Auckland. The 3rd group of shareholders, share allocation (44487170 shares, 5.48%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at 11 Cable Street, Wellington (an entity). "Scientific research institution operation - except university" (business classification M691045) is the classification the Australian Bureau of Statistics issued Pacific Edge Limited. Our information was last updated on 06 May 2025.

Current address Type Used since
Po Box 56, Dunedin, 9054 Postal 28 Feb 2020
Level 10, Otago House, Cnr Moray Place And Princes Street, Dunedin, 9016 Office 28 Feb 2020
87 St David Street, North Dunedin, Dunedin, 9016 Delivery 28 Feb 2020
Level 12 Otago House, Cnr Moray Place And Princes Street, Dunedin, 9016 Registered & physical & service 04 Oct 2021
Contact info
80 0555 563
Phone (NZ Toll Free)
64 03 5776733
Phone (Overseas)
64 03 4795800
Phone (Phone)
info@pacificedge.co.nz
Email
accounts@pacificedge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pacificedgedx.com
Website
Directors
Name and Address Role Period
Anatole Masfen
Parnell, Auckland, 1052
Address used since 01 Apr 2008
Director 01 Apr 2008 - current
Anatole Guy Hanbury Masfen
Parnell, Auckland, 1052
Address used since 01 Apr 2008
Director 01 Apr 2008 - current
Bryan Raymond George Williams
Kallista, Victoria, 3791
Address used since 01 Jun 2013
Royal Melbourne Hospital, 300 Grattan Street, Parkville Vic, 3052
Address used since 01 Jan 1970
Royal Melbourne Hospital, 300 Grattan Street, Parkville Vic, 3052
Address used since 01 Jan 1970
Director 01 Jun 2013 - current
Christopher John Gallaher
Brighton, Melbourne, Vic, 3186
Address used since 18 Aug 2020
727 Collins St, Docklands, Melbourne, Vic, 3008
Address used since 01 Jan 1970
Brighton East, Melbourne, Vic, 3187
Address used since 01 Jul 2016
727 Collins St, Docklands, Melbourne, Vic, 3008
Address used since 01 Jan 1970
Director 01 Jul 2016 - current
Sarah Natalie Park
Bluff Hill, Napier, 4110
Address used since 06 Dec 2018
Director 06 Dec 2018 - current
Anna Kate Stove
Karaka, Drury, 2578
Address used since 15 Mar 2021
Director 15 Mar 2021 - current
Antony George Barclay
Mount Albert, Auckland, 1025
Address used since 21 Mar 2022
Director 21 Mar 2022 - current
Mark Green
St Heliers, Auckland, 1071
Address used since 21 Jun 2023
Remuera, Auckland, 1050
Address used since 10 May 2021
Director 10 May 2021 - 24 Sep 2024
David Gregory Darling
Company Bay, Dunedin, 9014
Address used since 21 Aug 2014
Director 21 Aug 2014 - 17 Jan 2022
David Levison
Atherton, California, 94027
Address used since 02 Apr 2016
Director 02 Apr 2016 - 18 Nov 2020
John Duncan
Herne Bay, Auckland, 1011
Address used since 30 Apr 2019
Director 30 Apr 2019 - 02 Oct 2019
David Band
Avalon, Nsw, 2107
Address used since 14 Feb 2018
Melbourne Vic, 3004
Address used since 01 Jan 1970
Melbourne Vic, 3004
Address used since 01 Jan 1970
Avalon, Nsw, 2107
Address used since 07 Jul 2014
Director 12 Jan 2007 - 16 Aug 2018
Christopher John Swann
Dunedin, 9010
Address used since 22 Feb 2016
Director 31 Dec 2005 - 25 Aug 2016
Charles Trevor Sitch
East Melbourne, 3002
Address used since 29 Jan 2016
Bendigo, Victoria, 3550
Address used since 01 Jan 1970
Bendigo, Victoria, 3550
Address used since 01 Jan 1970
Director 13 Aug 2015 - 02 Jun 2016
Charles Trevor Sitch
Melbourne, 3000
Address used since 01 Nov 2014
Director 01 Nov 2014 - 13 Aug 2015
Colin Ernest Dawson
Belmont, Auckland, 0622
Address used since 28 Mar 2014
Director 25 Jul 2002 - 21 Aug 2014
Peter Foster
Rd 2, Blenheim, 7272
Address used since 24 Jun 2011
Director 12 Jan 2007 - 23 Aug 2012
Anthony Edmund Reeve
Dunedin, 9010
Address used since 22 Aug 2001
Director 22 Aug 2001 - 25 Aug 2011
Jonathan Dundonald Cochrane
Rd 2, Kaiapoi, 7692
Address used since 24 Feb 2010
Director 30 Aug 2007 - 26 Aug 2010
Charles Davis Farmer Jr
Nh 03827, United States Of America,
Address used since 27 Feb 2001
Director 27 Feb 2001 - 28 Aug 2008
Trevor Donald Scott
Maori Hill, Dunedin,
Address used since 22 Aug 2001
Director 22 Aug 2001 - 31 Jan 2007
John William Gilks
Maori Hill, Dunedin,
Address used since 22 Aug 2001
Director 22 Aug 2001 - 31 Dec 2005
Jerry Balter
New York Ny 10024, United States Of America,
Address used since 27 Feb 2001
Director 27 Feb 2001 - 03 May 2004
Addresses
Other active addresses
Type Used since
Level 12 Otago House, Cnr Moray Place And Princes Street, Dunedin, 9016 Registered & physical & service 04 Oct 2021
Principal place of activity
Level 10, Otago House , Cnr Moray Place And Princes Street , Dunedin , 9016
Previous address Type Period
Level 10, Otago House, Cnr Moray Place And Princes Street, Dunedin, 9016 Physical & registered 01 Jul 2014 - 04 Oct 2021
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 25 Aug 2010 - 01 Jul 2014
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical & registered 05 Jun 2008 - 25 Aug 2010
T D Scott & Co Ltd, Level 6, Otago House, 481 Moray Place, Dunedin Registered 06 Apr 2004 - 05 Jun 2008
Centre For Innovation, University Of Otago, Dunedin Registered 02 Oct 2002 - 06 Apr 2004
C/- Td Scott & Co, Level 6 Otago House, Cnr Moray Place And Princes Str, Dunedin Registered 31 May 2002 - 02 Oct 2002
C/- T D Scott & Co, Level 6 Otago House, Cnr Moray Place And Princes Str, Dunedin Physical 31 May 2002 - 05 Jun 2008
C/- Anderson Lloyd, Level 9 Otago House, 481 Moray Place, Dunedin Registered & physical 27 Feb 2001 - 31 May 2002
Financial Data
Financial info
811915974
Total number of Shares
February
Annual return filing month
March
Financial report filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000000
Shareholder Name Address Period
Chen, Minggang
Individual
Northcross
Auckland
0630
24 Feb 2025 - current
Shares Allocation #2 Number of Shares: 8244996
Shareholder Name Address Period
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
08 Feb 2022 - current
Shares Allocation #3 Number of Shares: 44487170
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
11 Cable Street
Wellington
6011
04 Feb 2021 - current
Shares Allocation #4 Number of Shares: 13128775
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
03 Sep 2021 - current
Shares Allocation #5 Number of Shares: 42524932
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
17 May 2010 - current
Shares Allocation #6 Number of Shares: 31876968
Shareholder Name Address Period
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
06 Jul 2015 - current
Shares Allocation #7 Number of Shares: 8900490
Shareholder Name Address Period
Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Entity (NZ Limited Company)
157 Lambton Quay
Wellington
6011
25 Feb 2016 - current
Shares Allocation #8 Number of Shares: 279800037
Shareholder Name Address Period
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Entity (NZ Limited Company)
Wellington
6011
18 Jan 2007 - current
Shares Allocation #9 Number of Shares: 30121378
Shareholder Name Address Period
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
22 Feb 2008 - current
Shares Allocation #10 Number of Shares: 21091520
Shareholder Name Address Period
K One W One Limited
Shareholder NZBN: 9429037482732
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Entity
Dunedin Central
Dunedin
9016
05 Feb 2024 - 24 Feb 2025
Henry Berry Corporation Limited
Shareholder NZBN: 9429036572748
Company Number: 1197458
Entity
10 Dec 2018 - 08 Feb 2022
Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity
06 Jul 2015 - 25 Feb 2016
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
30 Mar 2004 - 30 Mar 2004
Alloo, Peter Bertram
Individual
Dunedin
17 May 2010 - 06 Jul 2015
Superlife Trustee Limited
Shareholder NZBN: 9429037826925
Company Number: 911714
Entity
22 Jun 2010 - 08 Feb 2017
David Darling & Yvonne Mccallum & Independent Trustees (tauranga) Limited
Other
Company Bay
Dunedin
9014
08 Feb 2017 - 28 Feb 2020
Hubbard, Allan James & Margaret Jane
Individual
Timaru
27 Feb 2001 - 18 Jan 2007
University Of Otago (common Fund A/c)
Other
18 Jan 2007 - 22 Feb 2008
Hancock, Bronwyn Hilda
Individual
Somerfield
Christchurch
8024
10 Dec 2018 - 31 Oct 2019
Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity
151 Queen Street
Auckland
1010
04 Feb 2021 - 05 Feb 2024
Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity
151 Queen Street
Auckland
1010
04 Feb 2021 - 05 Feb 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
28 Feb 2020 - 04 Feb 2021
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
14 Feb 2018 - 10 Dec 2018
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
14 Feb 2018 - 03 Sep 2021
Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
Company Number: 1179017
Entity
17 May 2010 - 06 Jul 2015
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
18 Jan 2007 - 04 Sep 2009
Otago Innovation Limited
Shareholder NZBN: 9429038493379
Company Number: 672862
Entity
27 Feb 2001 - 06 Jul 2015
Sinclair Investments Limited
Shareholder NZBN: 9429040321677
Company Number: 144133
Entity
27 Feb 2001 - 18 Jan 2007
Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
Entity
18 Jan 2007 - 07 May 2009
Carol Anne Edwards + Graeme Brent Ramsey
Other
09 Jun 2008 - 27 May 2010
Lake Wanaka Investment Trust
Other
22 Feb 2008 - 05 Aug 2009
Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity
10 Dec 2018 - 28 Feb 2020
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
27 Feb 2001 - 18 Jan 2007
Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
Company Number: 1179017
Entity
27 Feb 2001 - 18 Jan 2007
Ramsey, Graeme Brent
Individual
Leigh
Warkworth
0985
28 Jul 2015 - 04 Feb 2021
Ramsey, Graeme Brent
Individual
Leigh
Warkworth
0985
28 Jul 2015 - 04 Feb 2021
Hancock, Steven Cyril
Individual
Somerfield
Christchurch
8024
10 Dec 2018 - 31 Oct 2019
Hancock, Bronwyn Hilda
Individual
Somerfield
Christchurch
8024
15 Nov 2017 - 14 Feb 2018
New Zealand Seed Fund Management Limited
Shareholder NZBN: 9429037547592
Company Number: 966873
Entity
27 Feb 2001 - 18 Jan 2007
Edwards, Carol Anne
Individual
Leigh
Warkworth
0985
28 Jul 2015 - 04 Feb 2021
Essex Castle Limited
Shareholder NZBN: 9429039562821
Company Number: 358421
Entity
27 Feb 2001 - 22 Feb 2008
Floyd, Robin Angus
Individual
617 North Road
North East Valley, Dunedin 9010
17 Aug 2009 - 04 Sep 2009
Mason, Trevor James
Individual
67 Princes Street
Dunedin
17 May 2010 - 06 Jul 2015
Alloo, Peter Bertram
Individual
Plunket House
472 George Street, Dunedin
27 Feb 2001 - 18 Jan 2007
Mason, Trevor James
Individual
Plunket House
472 George Street, Dunedin
27 Feb 2001 - 18 Jan 2007
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
48 Shortland Street
Auckland
1010
14 Feb 2018 - 03 Sep 2021
Henry Berry Corporation Limited
Shareholder NZBN: 9429036572748
Company Number: 1197458
Entity
Onehunga
Auckland
1061
10 Dec 2018 - 08 Feb 2022
Henry Berry Corporation Limited
Shareholder NZBN: 9429036572748
Company Number: 1197458
Entity
80 Queen Street
Auckland
1010
10 Dec 2018 - 08 Feb 2022
Manchester Management Company, Llc
Other
31 Jul 2018 - 10 Dec 2018
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
48 Shortland Street
Auckland
1010
14 Feb 2018 - 03 Sep 2021
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
48 Shortland Street
Auckland
1010
14 Feb 2018 - 03 Sep 2021
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
48 Shortland Street
Auckland
1010
14 Feb 2018 - 03 Sep 2021
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
48 Shortland Street
Auckland
1010
14 Feb 2018 - 03 Sep 2021
Essex Castle Limited
Shareholder NZBN: 9429039562821
Company Number: 358421
Entity
27 Feb 2001 - 22 Feb 2008
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
27 Feb 2001 - 18 Jan 2007
Superlife Trustee Limited
Shareholder NZBN: 9429037826925
Company Number: 911714
Entity
22 Jun 2010 - 08 Feb 2017
Colman Securities Limited
Shareholder NZBN: 9429038641121
Company Number: 640448
Entity
27 Feb 2001 - 18 Jan 2007
Ramsey, Graeme Brent
Individual
Leigh
Warkworth
0985
28 Jul 2015 - 04 Feb 2021
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
28 Feb 2020 - 04 Feb 2021
Edwards, Carol Anne
Individual
Leigh
Warkworth
0985
28 Jul 2015 - 04 Feb 2021
Edwards, Carol Anne
Individual
Leigh
Warkworth
0985
28 Jul 2015 - 04 Feb 2021
Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity
06 Jul 2015 - 25 Feb 2016
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
30 Mar 2004 - 30 Mar 2004
Besser, James
Individual
#1701
San Juan
00907
31 Jul 2018 - 10 Dec 2018
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
14 Feb 2018 - 10 Dec 2018
New Zealand Seed Fund Management Limited
Shareholder NZBN: 9429037547592
Company Number: 966873
Entity
27 Feb 2001 - 18 Jan 2007
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
18 Jan 2007 - 04 Sep 2009
P H Masfen Charitable Trust
Other
22 Feb 2008 - 22 Feb 2008
Colman Securities Limited
Shareholder NZBN: 9429038641121
Company Number: 640448
Entity
27 Feb 2001 - 18 Jan 2007
Null - Lake Wanaka Investment Trust
Other
22 Feb 2008 - 05 Aug 2009
Null - Carol Anne Edwards + Graeme Brent Ramsey
Other
09 Jun 2008 - 27 May 2010
Null - P H Masfen Charitable Trust
Other
22 Feb 2008 - 22 Feb 2008
Null - University Of Otago (common Fund A/c)
Other
18 Jan 2007 - 22 Feb 2008
Todd Ventures Limited
Shareholder NZBN: 9429038788390
Company Number: 606163
Entity
18 Jan 2007 - 22 Feb 2008
Null - University Of Otago
Other
27 Feb 2001 - 06 Jul 2015
First NZ Capital Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity
06 Jul 2015 - 25 Feb 2016
Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity
18 Jan 2007 - 22 Feb 2008
Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity
17 Aug 2009 - 06 Jul 2015
Hancock, Bronwyn Hilda
Individual
Be Advised
07 May 2009 - 05 Aug 2009
Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
Entity
18 Jan 2007 - 07 May 2009
Sinclair Investments Limited
Shareholder NZBN: 9429040321677
Company Number: 144133
Entity
27 Feb 2001 - 18 Jan 2007
Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
Company Number: 1179017
Entity
17 May 2010 - 06 Jul 2015
Otago Innovation Limited
Shareholder NZBN: 9429038493379
Company Number: 672862
Entity
27 Feb 2001 - 06 Jul 2015
Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity
17 Aug 2009 - 06 Jul 2015
Houghton, Eric Meserve
Individual
Marion Square
Wellington
30 Mar 2004 - 27 Jun 2010
First NZ Capital Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity
06 Jul 2015 - 25 Feb 2016
Hypertech Holdings Corporation
Other
Chong Yip Street, Kwun Tong
Kowloon
09 Jun 2008 - 14 Feb 2018
Hancock, Steven Cyril
Individual
Somerfield
Christchurch
8024
15 Nov 2017 - 14 Feb 2018
University Of Otago
Other
27 Feb 2001 - 06 Jul 2015
Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Entity
34 Shortland Street
Auckland
1010
10 Dec 2018 - 28 Feb 2020
Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
Company Number: 1179017
Entity
27 Feb 2001 - 18 Jan 2007
Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity
18 Jan 2007 - 22 Feb 2008
Todd Ventures Limited
Shareholder NZBN: 9429038788390
Company Number: 606163
Entity
18 Jan 2007 - 22 Feb 2008
Hancock, Steven Cyril
Individual
Be Advised
07 May 2009 - 05 Aug 2009
Location
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