General information

Insitu Systems Limited

Type: NZ Limited Company (Ltd)
9429037335359
New Zealand Business Number
1020927
Company Number
Registered
Company Status

Insitu Systems Limited (issued a New Zealand Business Number of 9429037335359) was started on 07 Apr 2000. 2 addresses are in use by the company: Suite 1A Westminster Court, 5 Parliament Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 27, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 10 Jul 2019. Insitu Systems Limited used more aliases, namely: East Medical Limited from 07 Apr 2000 to 17 Aug 2004. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Kane, Toby (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
East, Michael Charles (an individual) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
East, Charlotte, located at Auckland Central, Auckland (an individual). Our database was updated on 09 Mar 2024.

Current address Type Used since
Suite 1a Westminster Court, 5 Parliament Street, Auckland Central, Auckland, 1010 Registered & physical & service 10 Jul 2019
Directors
Name and Address Role Period
Jane Louise East
Auckland Central, Auckland, 1010
Address used since 02 Jul 2019
Strowan, Christchurch, 8014
Address used since 23 Jul 2010
Director 07 Apr 2000 - current
Michael Charles East
Auckland Central, Auckland, 1010
Address used since 02 Jul 2019
Strowan, Christchurch, 8014
Address used since 23 Jul 2010
Director 07 Apr 2000 - current
Peter James Burn
Saint Albans, Christchurch, 8052
Address used since 08 Jul 2009
Director 07 Apr 2000 - 09 Dec 2009
Paul John Morrison
Papanui, Christchurch,
Address used since 28 Jul 2005
Director 07 Apr 2000 - 01 Jun 2007
Addresses
Previous address Type Period
Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 21 Jul 2017 - 10 Jul 2019
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 Apr 2017 - 21 Jul 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 27 Jul 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 20 Feb 2013 - 27 Jul 2016
Taylor Shaw, 293 Durham Street North, Christchurch 8013 Physical 15 Jul 2009 - 20 Feb 2013
Enztec Limited, 26 Dakota Crescent, Wigram, Christchurch 8042 Registered 15 Jul 2009 - 20 Feb 2013
C/-enztec Limited, 26 Dakota Cres, Sockburn, Christchurch Registered 21 Sep 2004 - 15 Jul 2009
C/-taylor Shaw, 293 Durham Street, Christchurch Physical 10 Apr 2000 - 15 Jul 2009
C/-enztec-unit 4/45 Sonter Road, Sockburn, Christchurch Registered 07 Apr 2000 - 21 Sep 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Kane, Toby
Individual
Auckland Central
Auckland
1010
13 Jul 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
East, Michael Charles
Individual
Auckland Central
Auckland
1010
07 Apr 2000 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
East, Charlotte
Individual
Auckland Central
Auckland
1010
13 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Enztec Limited
Shareholder NZBN: 9429000088855
Company Number: 550198
Entity
07 Apr 2000 - 13 Aug 2007
Enztec Limited
Shareholder NZBN: 9429000088855
Company Number: 550198
Entity
07 Apr 2000 - 13 Aug 2007
Location