Cortexo Holdings Limited
Type: NZ Limited Company (Ltd)Cortexo Holdings Limited (issued a business number of 9429037498009) was incorporated on 20 Sep 1999. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their registered address, up to 30 Jun 2015. Cortexo Holdings Limited used other aliases, namely: Cortexo Limited from 31 Mar 2010 to 17 Dec 2012, Bootstrap It Limited (17 Jul 2001 to 31 Mar 2010) and Rostersetc Limited (20 Sep 1999 - 17 Jul 2001). 7500 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 750 shares (10 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 3375 shares); it includes
Wilson, Jonathan Colin (an individual) - located at Christchurch. The next group of shareholders, share allotment (2125 shares, 28.33%) belongs to 1 entity, namely:
Paddy, Terence Ralph, located at Christchurch Central, Christchurch (an individual). The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered & service | 30 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Ralph Paddy
Christchurch Central, Christchurch, 8013
Address used since 22 Jun 2015 |
Director | 20 Sep 1999 - current |
|
Jonathan Colin Wilson
Redcliffs, Christchurch, 8081
Address used since 01 Jul 2015 |
Director | 01 Sep 2002 - current |
|
David Walter Pugh
Halswell, Christchurch,
Address used since 11 Jul 2001 |
Director | 11 Jul 2001 - 03 Apr 2009 |
|
Brent Leslie Crammond
Oaklands, Christchurch,
Address used since 30 Jun 2005 |
Director | 01 Sep 2002 - 30 Jun 2006 |
|
Rozalind Paddy
Merivale, Christchurch,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 09 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, St James Court, 77 Gloucester Street, Christchurch | Registered & physical | 13 Mar 2005 - 30 Jun 2015 |
| 23 Innes Road, Merivale, Christchurch | Physical | 30 Jul 2001 - 30 Jul 2001 |
| 23 Innes Road, Merivale, Christchurch | Registered | 30 Jul 2001 - 13 Mar 2005 |
| Unit 12, 77 Gloucester Street, Christchurch | Physical | 30 Jul 2001 - 13 Mar 2005 |
| 23 Innes Road, Merivale, Christchurch | Registered | 12 Apr 2000 - 30 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithson, Simon Richard Individual |
29 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jonathan Colin Individual |
Christchurch |
20 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paddy, Terence Ralph Individual |
Christchurch Central Christchurch 8013 |
20 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacktopp, Phillip John Individual |
Avonhead Christchurch 8042 |
22 Feb 2012 - current |
|
Paddy, Terence Ralph Individual |
Christchurch Central Christchurch 8013 |
20 Sep 1999 - current |
|
Paddy, Rozalind Individual |
Christchurch Central Christchurch 8013 |
22 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pugh, David Walter Individual |
Halswell Christchurch |
20 Sep 1999 - 18 Oct 2006 |
|
Paddy Family Trust Other |
20 Apr 2009 - 22 Feb 2012 | |
|
Null - Paddy Family Trust Other |
20 Apr 2009 - 22 Feb 2012 | |
|
Crammond, Brent Leslie Individual |
Oaklands Christchurch |
20 Sep 1999 - 01 Jul 2005 |
 |
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