Simplicity Australasia Limited (issued a business number of 9429037237042) was incorporated on 01 Jun 2000. 6 addresess are in use by the company: G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). Level 1, Building A, 14 Triton Drive, Albany had been their physical address, up to 07 Feb 2020. Simplicity Australasia Limited used more names, namely: Segar Associates Limited from 15 Feb 2002 to 05 Apr 2005, Marketing Systems Solutions Limited (01 Jun 2000 to 15 Feb 2002). 1000000 shares are allocated to 14 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 200000 shares (20 per cent of shares), namely:
Dlt (2025) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Segar, Christine Margaret (an individual) located at Silverdale postcode 0794. In the second group, a total of 4 shareholders hold 29 per cent of all shares (exactly 290000 shares); it includes
Segar, Nicole Cherie (an individual) - located at Castor Bay, Auckland,
Macdonald, Stephen John (an individual) - located at Remuera, Auckland,
Segar, Andrew Paul (an individual) - located at Castor Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (200000 shares, 20%) belongs to 1 entity, namely:
Exedra Pty Ltd, located at Mosman, New South Wales (an other). Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C3, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 07 Feb 2020 |
| Po Box 301300, Albany, Auckland, 0752 | Postal | 14 Jul 2021 |
| C3, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Office | 14 Jul 2021 |
| G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 09 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Margaret Segar
Silverdale, 0794
Address used since 12 Dec 2019
Rd 2, Albany, 0792
Address used since 29 Jun 2016 |
Director | 01 Jun 2000 - current |
|
Andrew Paul Segar
Campbells Bay, Auckland, 0620
Address used since 14 Jul 2021
Castor Bay, Auckland, 0620
Address used since 22 Oct 2013 |
Director | 01 Aug 2002 - current |
|
Paul Kevin Bohm
Rd 3, Silverdale, 0993
Address used since 14 Jul 2021
Rd 3, Silverdale, 0993
Address used since 13 Dec 2011 |
Director | 07 Jun 2005 - current |
|
William Denis King
Mosman, New South Wales,
Address used since 17 Jun 2011
Auburn, New South Wales, 2144
Address used since 01 Jan 1970 |
Director | 17 Jun 2011 - current |
|
Richard Andrew Segar
Torbay, Auckland, 0630
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Geoffrey David Pryor
Rd 2, Albany, 0792
Address used since 15 Sep 2011 |
Director | 01 Aug 2002 - 10 Apr 2017 |
|
Nicole Cherie Segar
Castor Bay, Auckland, 0620
Address used since 27 May 2014 |
Director | 25 Sep 2012 - 10 May 2016 |
|
Paul Keith Dolan
Leichardt, New South Wales,
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - 19 Nov 2012 |
|
Andrew Paul Segar
Okura, R.d. 2, Albany,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 10 Jan 2001 |
| Type | Used since | |
|---|---|---|
| G4, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 09 May 2023 |
| C3, 27 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building A, 14 Triton Drive, Albany | Physical & registered | 03 Mar 2006 - 07 Feb 2020 |
| 148 Vaughans Road, Okura, R.d.2, Albany | Registered & physical | 01 Jun 2000 - 03 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2025) 2 Limited Shareholder NZBN: 9429052657924 Entity (NZ Limited Company) |
Albany Auckland 0632 |
23 May 2025 - current |
|
Segar, Christine Margaret Individual |
Silverdale 0794 |
01 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Segar, Nicole Cherie Individual |
Castor Bay Auckland 0620 |
11 May 2016 - current |
|
Macdonald, Stephen John Individual |
Remuera Auckland 1050 |
06 Oct 2005 - current |
|
Segar, Andrew Paul Individual |
Castor Bay Auckland 0620 |
01 Jun 2000 - current |
|
Nicole Cherie Segar Director |
Castor Bay Auckland 0620 |
11 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exedra Pty Ltd Other (Other) |
Mosman New South Wales 2088 |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Segar, Nicole Cherie Individual |
Castor Bay Auckland 0620 |
11 May 2016 - current |
|
Segar, Andrew Paul Individual |
Castor Bay Auckland 0620 |
01 Jun 2000 - current |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Entity (NZ Limited Company) |
154-156 Remuera Road Remuera, Auckland Null |
22 Oct 2013 - current |
|
Nicole Cherie Segar Director |
Castor Bay Auckland 0620 |
11 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bohm, Paul Kevin Individual |
Rd 3 Silverdale 0793 |
18 Oct 2005 - current |
|
Hale, Stacey Barbara Individual |
Rd 3 Silverdale 0793 |
19 Oct 2005 - current |
|
City Law Trustees Limited Other (Other) |
Mount Eden Auckland 1024 |
19 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J T Trustee Co Limited Shareholder NZBN: 9429036189816 Company Number: 1265484 Entity |
21 Sep 2010 - 29 Jun 2017 | |
|
Sturzaker, Nicole Cherie Individual |
Castor Bay Auckland 0620 |
29 Aug 2012 - 11 May 2016 |
|
Combine Customer Harvesting Pty Ltd Company Number: 100314305 Other |
06 Sep 2011 - 06 Jun 2013 | |
|
Boyes, Paul Andrew Individual |
Mt Eden Auckland |
01 Jun 2000 - 25 Feb 2006 |
|
Pryor, Jocelyn Individual |
Rd2 Albany 0792 |
21 Sep 2010 - 29 Jun 2017 |
|
J T Trustee Co Limited Shareholder NZBN: 9429036189816 Company Number: 1265484 Entity |
21 Sep 2010 - 29 Jun 2017 | |
|
Pryor, Geoffrey David Individual |
Rd 2 Albany 0792 |
01 Jun 2000 - 29 Jun 2017 |
|
Combine Customer Harvesting Pty Ltd Company Number: 100314305 Other |
06 Sep 2011 - 06 Jun 2013 |
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