General information
Ioof New Zealand Limited
Type: NZ Limited Company (Ltd)9429037451912
New Zealand Business Number
985692
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Ioof New Zealand Limited (issued an NZ business number of 9429037451912) was started on 21 Oct 1999. 2 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 85 Fort Street, Auckland had been their physical address, up to 08 Dec 2020. Ioof New Zealand Limited used other aliases, namely: Plan B Wealth Management Limited from 28 Sep 2007 to 12 Nov 2013, Strategic Asset Management Limited (21 Oct 1999 to 28 Sep 2007). 10314128 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10314128 shares (100 per cent of shares), namely:
Plan B Group Holdings Pty Limited (an other) located at 152-158 St Georges Terrace, Perth, Western Australia 6000. "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued Ioof New Zealand Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Dec 2020 |
Contact info
61 3 62155863
Phone (Phone)
64 9 3772232
Phone (Phone)
michael.stanelos@ioof.com.au
Email
No website
Website
www.ioofnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Gough Farmer
Surrey Hills, Victoria, 3127
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - current |
|
Garry John Mulcahy
Birchgrove Nsw, 2041
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Renato Gaspar Mota
Victoria, 3040
Address used since 21 Jan 2019
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 21 Jan 2019 - 01 Mar 2024 |
|
John David Atkinson
St Heliers, Auckland, 1071
Address used since 19 Nov 2019
St Heliers, Auckland, 1071
Address used since 27 Oct 2015 |
Director | 27 Jun 2008 - 14 Apr 2020 |
|
Michael Robert Pipe
Sandringham, Auckland, 1041
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 14 Apr 2020 |
|
David William John Coulter
Ivanhoe, Vic, 3079
Address used since 08 Oct 2012
152-158 St Georges Terrance, Perth, Western Australia, 6000
Address used since 01 Jan 1970
152-158 St Georges Terrance, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 08 Oct 2012 - 21 Feb 2020 |
|
Christopher Francis Kelaher
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Albert Park, Victoria, 3206
Address used since 01 Mar 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 08 Oct 2012 - 18 Apr 2019 |
|
Craig Lubich
Wembley, Western Australia 6014, Australia,
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 08 Oct 2012 |
|
Bryan Taylor
West Perth, Wa, 6005
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - 08 Oct 2012 |
|
Denys Kingsley Pearce
Duncraig, Western Australia 6023,
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 19 Apr 2010 |
|
Alexander John Fowler
Sandspit, Warkworth,
Address used since 27 Feb 2004 |
Director | 21 Oct 1999 - 31 Dec 2007 |
|
David Ross Fowler
R D 2, Katikati,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 15 Sep 2006 |
|
Clayton Trevor Arthur Stent
Taupo,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 15 Sep 2006 |
|
Tony John Savage
Mangere Bridge, Auckland,
Address used since 01 Nov 2003 |
Director | 15 Dec 2000 - 09 Jan 2004 |
|
Philip Lance De Lisle
Devonport, Auckland,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 12 Dec 2003 |
|
Geoffrey Denis Clews
Bayswater, Auckland,
Address used since 03 Apr 2002 |
Director | 01 Mar 2001 - 05 Dec 2003 |
|
Murray John Wells
Remuera, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 12 Feb 2002 |
Addresses
Principal place of activity
| C/- Dla Piper Auckland, Level 15, Pwc Tower , 15 Customs Street West, Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 85 Fort Street, Auckland, 1010 | Physical & registered | 01 May 2015 - 08 Dec 2020 |
| Level 5, 2 Commerce Street, Auckland | Physical & registered | 29 Oct 2007 - 01 May 2015 |
| Level 11, Axa Building, 41 Shortland St, Auckland | Physical & registered | 20 Dec 2002 - 29 Oct 2007 |
| Level 5, General Building, 29 Shortland Street, Auckland | Physical | 10 Jan 2001 - 10 Jan 2001 |
| Level 19 Axa Building, 41 Shortland Street, Auckland Central | Physical | 10 Jan 2001 - 20 Dec 2002 |
| Level 5, General Building, 29 Shortland Street, Auckland | Registered | 10 Jan 2001 - 20 Dec 2002 |
| Level 5, General Building, 29 Shortland Street, Auckland | Registered | 12 Apr 2000 - 10 Jan 2001 |
Financial Data
Financial info
10314128
Total number of Shares
November
Annual return filing month
June
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10314128
| Shareholder Name | Address | Period |
|---|---|---|
|
Plan B Group Holdings Pty Limited Other (Other) |
152-158 St Georges Terrace Perth, Western Australia 6000 |
04 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazewski, Marian Jozef Individual |
Taupo |
27 Feb 2004 - 04 Jan 2006 |
|
Fowler, Rosemary Anne Individual |
Sandspit Warkworth |
27 May 2005 - 04 Jan 2006 |
|
De Lisle, Philip Lance Individual |
Devonport Auckland |
21 Oct 1999 - 29 Mar 2005 |
|
Savage, Tony John Individual |
Flagstaff Hamilton |
21 Oct 1999 - 29 Mar 2005 |
|
Stent, Clayton Trevor Arthur Individual |
Taupo |
27 Feb 2004 - 04 Jan 2006 |
|
Bodle, David Frederick Individual |
Rd 1 Morrinsville |
21 Oct 1999 - 04 Jan 2006 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
21 Oct 1999 - 04 Jan 2006 | |
|
Stent, Susan Jane Individual |
Taupo |
27 Feb 2004 - 04 Jan 2006 |
|
Fowler, David Ross Individual |
R D 2 Katikati |
21 Oct 1999 - 04 Jan 2006 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
21 Oct 1999 - 04 Jan 2006 | |
|
Miller, Duncan John Individual |
Meadowbank Auckland |
27 May 2005 - 04 Jan 2006 |
|
Fowler, Jill Rochelle Individual |
Rd2, Katikati |
29 Mar 2005 - 29 Mar 2005 |
|
Wharf Corporation Limited Shareholder NZBN: 9429038808005 Company Number: 600643 Entity |
21 Oct 1999 - 29 Mar 2005 | |
|
Cairn Group Limited Shareholder NZBN: 9429039354877 Company Number: 424734 Entity |
21 Oct 1999 - 04 Jan 2006 | |
|
Cairn Group Limited Shareholder NZBN: 9429039354877 Company Number: 424734 Entity |
21 Oct 1999 - 04 Jan 2006 | |
|
Axiome Consultants Limited Shareholder NZBN: 9429037695651 Company Number: 939446 Entity |
21 Oct 1999 - 29 Mar 2005 | |
|
Wharf Corporation Limited Shareholder NZBN: 9429038808005 Company Number: 600643 Entity |
21 Oct 1999 - 29 Mar 2005 | |
|
Bodle, Diane Mary Individual |
Rd 1 Morrinsville |
21 Oct 1999 - 04 Jan 2006 |
|
Axiome Consultants Limited Shareholder NZBN: 9429037695651 Company Number: 939446 Entity |
21 Oct 1999 - 29 Mar 2005 | |
|
Fowler, Alexander John Individual |
Sandspit Warkworth |
21 Oct 1999 - 04 Jan 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ioof Holdings Limited |
| Type | Diversified Financial |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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