General information
Ichor Leadership Search Limited
Type: NZ Limited Company (Ltd)9429037447540
New Zealand Business Number
986101
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721140 - Executive Search Service
Industry classification codes with description
Ichor Leadership Search Limited (NZBN 9429037447540) was launched on 22 Oct 1999. 6 addresess are in use by the company: Level 9, Petherick Tower, 38 Waring Taylor Street, Wellington, 6011 (type: office, postal). Level 9, 38 Waring Taylor Street, Wellington 6143 had been their physical address, until 19 Nov 2018. Ichor Leadership Search Limited used more aliases, namely: Executive Appointments (Wellington) Limited from 22 Oct 1999 to 24 Feb 2014. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4250 shares (42.5% of shares), namely:
Nair, Vishnu Ram (an individual) located at Woodridge, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 57.5% of all shares (5750 shares); it includes
Brew, Guy Richard (an individual) - located at Titahi Bay, Porirua. "Executive search service" (ANZSIC N721140) is the category the ABS issued to Ichor Leadership Search Limited. The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton, L15 Grant Thornton House,, 215 Lambton Quay, Wellington, 6143 | Registered | 11 Nov 2013 |
| Grant Thornton, L15 Grant Thornton House,, 215 Lambton Quay, Wellington, 6143 | Physical & service | 19 Nov 2018 |
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Delivery | 19 Nov 2019 |
| Po Box 10863, 7 Waterloo Quay, Wellington, 6140 | Postal | 03 Nov 2021 |
Contact info
64 04 4998230
Phone (Phone)
accounts@ichor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
search@ichor.co.nz
Email
raewyn@ichor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ichor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Richard Brew
Titahi Bay, Porirua, 5022
Address used since 29 Aug 2018 |
Director | 15 Aug 2018 - current |
|
Vishnu Ram Nair
Woodridge, Wellington, 6037
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Iain Grant Pryde
Khandallah, Wellington, 6035
Address used since 14 Dec 2007 |
Director | 30 Nov 1999 - 26 Jan 2022 |
|
Karen Maria Schellevis
Khandallah, Wellington, 6035
Address used since 28 Oct 2009 |
Director | 31 Aug 2005 - 30 Jun 2019 |
|
Larry Lawrence Small
Remuera, Auckland,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 22 Jun 2004 |
|
Maurice Charles Ellett
Albany, Auckland,
Address used since 26 May 2003 |
Director | 22 Oct 1999 - 22 Jun 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10863, 7 Waterloo Quay, Wellington, 6140 | Postal | 03 Nov 2021 |
| Grant Thornton, L15 Grant Thornton House, 215 Lambton Quay Wellington, 6143 | Office | 03 Nov 2021 |
| Level 9, Petherick Tower, 38 Waring Taylor Street, Wellington, 6011 | Office | 25 Oct 2023 |
Principal place of activity
| Grant Thornton , L15 Grant Thornton House , 215 Lambton Quay Wellington , 6143 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 38 Waring Taylor Street, Wellington 6143 | Physical | 21 May 2010 - 19 Nov 2018 |
| Executive Appointments (wellington) Limi, Level 8, Fx Networks House, 138 The Terrace, Wellington | Physical | 22 Oct 2008 - 22 Oct 2008 |
| Executive Appointments (wellington) Ltd, Level 8, Fx Networks House, 138 The Terrace, Wellington | Physical | 22 Oct 2008 - 21 May 2010 |
| Executive Appointments (wellington) Ltd, Level 8, St Laurence House, 138 The Terrace, Wellington | Physical | 04 Dec 2007 - 22 Oct 2008 |
| Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 28 Apr 2006 - 11 Nov 2013 |
| Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Physical | 28 Apr 2006 - 04 Dec 2007 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 01 Dec 2005 - 28 Apr 2006 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 12 Jul 2004 - 01 Dec 2005 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 02 Dec 2001 - 12 Jul 2004 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 02 Dec 2001 - 12 Jul 2004 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 02 Dec 2001 - 02 Dec 2001 |
| Staples Rodway, 11th Floor, 45 Queen St, Auckland | Registered & physical | 07 Nov 2000 - 02 Dec 2001 |
| C/-staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 07 Nov 2000 |
| C/-staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 14 Jan 2000 - 12 Apr 2000 |
| C/-staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 14 Jan 2000 - 07 Nov 2000 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4250
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Vishnu Ram Individual |
Woodridge Wellington 6037 |
31 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 5750
| Shareholder Name | Address | Period |
|---|---|---|
|
Brew, Guy Richard Individual |
Titahi Bay Porirua 5022 |
23 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryde, Iain Grant Individual |
Khandallah Wellington 6035 |
22 Oct 1999 - 07 Jul 2021 |
|
Macleod, Gordon Individual |
Rd1 Katikati 3177 |
22 Oct 1999 - 07 Jul 2021 |
|
Schellevis, Karen Maria Individual |
Khandallah Wellington 6035 |
31 Jul 2019 - 07 Jul 2021 |
|
Pryde, Iain Grant Individual |
Khandallah Wellington 6035 |
22 Oct 1999 - 07 Jul 2021 |
|
Schellevis, Karen Maria Individual |
Khandallah Wellington 6035 |
31 Jul 2019 - 07 Jul 2021 |
|
Pryde, Iain Grant Individual |
Khandallah Wellington 6035 |
22 Oct 1999 - 07 Jul 2021 |
|
Macleod, Gordon Individual |
Rd1 Katikati 3177 |
22 Oct 1999 - 07 Jul 2021 |
|
Macleod, Gordon Individual |
Khandallah Wellington 6035 |
22 Oct 1999 - 07 Jul 2021 |
|
Pryde, Iain Grant Individual |
Khandallah Wellington 6035 |
17 Sep 2005 - 31 Jul 2019 |
|
Small, Larry Lawrence Individual |
Remuera Auckland |
22 Oct 1999 - 17 Nov 2004 |
|
Schellevis, Karen Individual |
Khandallah Wellington 6035 |
22 Oct 1999 - 31 Jul 2019 |
|
Ellett, Maurice Charles Individual |
Albany Auckland |
10 Nov 2003 - 27 Jun 2010 |
|
Schellevis, Karen Individual |
Khandallah Wellington 6035 |
22 Oct 1999 - 31 Jul 2019 |
Location
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