General information
Toniq Limited
Type: NZ Limited Company (Ltd)9429038080142
New Zealand Business Number
858633
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Toniq Limited (issued an NZ business number of 9429038080142) was incorporated on 16 Jun 1997. 2 addresses are in use by the company: 13-15 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). 13-15 Teed Street, Newmarket, Auckland had been their physical address, up to 26 Jun 2020. 384000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 384000 shares (100 per cent of shares), namely:
Clanwilliam Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. "Professional, scientific and technical services nec" (business classification M699945) is the category the Australian Bureau of Statistics issued Toniq Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-15 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Jun 2020 |
Contact info
64 3 3410195
Phone (Phone)
No website
Website
https://toniq.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Beggs
54 Boulevard Du Jardin Exotique, Monaco, 98000
Address used since 15 Sep 2023 |
Director | 31 Mar 2017 - current |
|
Andrew Ryan Grant
Lincoln, Lincoln, 7608
Address used since 23 Oct 2020
Halswell, Christchurch, 8025
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - current |
|
Michael Walter Weiss
Hauraki, Auckland, 0622
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
David Andrew Young
Gladesville, Nsw, 2111
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Peter Thompson
Devonport, Auckland, 0624
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
| Rory C. | Director | 11 Oct 2019 - 04 Mar 2024 |
|
Sallie Jean Dawson
Narrow Neck, Auckland, 0624
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - 31 Jul 2022 |
| Jennifer H. | Director | 01 Jan 2018 - 11 Oct 2019 |
| Gerard H. | Director | 01 Jan 2018 - 11 Oct 2019 |
|
Geoffrey Patrick Sayer
Scarborough, Christchurch, 8081
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 11 Oct 2019 |
|
Clive Sinclair Davidson
Fendalton, Christchurch, 8052
Address used since 31 Oct 2007 |
Director | 16 Jun 1997 - 05 Jul 2018 |
| Donal O. | Director | 31 Mar 2017 - 18 Jan 2018 |
|
Suzanne Josephine Davidson
Fendalton, Christchurch, 8052
Address used since 31 Oct 2007 |
Director | 01 Sep 2005 - 31 Mar 2017 |
|
David Courtenay Holt
Masterton,
Address used since 16 Jun 1997 |
Director | 16 Jun 1997 - 01 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13-15 Teed Street, Newmarket, Auckland, 1023 | Physical & registered | 08 May 2020 - 26 Jun 2020 |
| Top Floor, 67 Riccarton Road, Riccarton, Christchurch | Registered | 31 Mar 2001 - 31 Mar 2001 |
| Top Floor, 67 Riccarton Rd, Riccarton, Christchurch | Physical | 31 Mar 2001 - 31 Mar 2001 |
| Level 1, 67 Riccarton Rd, Riccarton, Christchurch | Physical | 31 Mar 2001 - 08 May 2020 |
| Level 1, 67 Riccarton Road, Riccarton, Christchurch | Registered | 31 Mar 2001 - 08 May 2020 |
| 1 Nortons Road, Avonhead, Christchurch | Registered | 11 Apr 2000 - 31 Mar 2001 |
| 1 Nortons Road, Avonhead, Christchurch | Registered | 01 Apr 1999 - 11 Apr 2000 |
| 1 Nortons Road, Avonhead, Christchurch | Physical | 01 Apr 1999 - 31 Mar 2001 |
Financial Data
Financial info
384000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 384000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clanwilliam NZ Limited Shareholder NZBN: 9429046031112 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson Ventures 2009 Limited Shareholder NZBN: 9429032366686 Company Number: 2215372 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
06 Apr 2009 - 26 Jul 2018 |
|
Davidson, Clive Sinclair Individual |
Fendalton Christchurch |
16 Jun 1997 - 31 Mar 2017 |
|
Ainger, Warwick John Individual |
Avonhead Christchurch |
03 Mar 2009 - 03 Mar 2009 |
|
Null - Davidson Family Trust Other |
08 Sep 2005 - 31 Oct 2007 | |
|
Holt, David Courtenay Individual |
Masterton |
16 Jun 1997 - 08 Sep 2005 |
|
Davidson, Suzanne Josephine Individual |
Fendalton Christchurch |
03 Mar 2009 - 03 Mar 2009 |
|
Davidson, Clive Sinclair Individual |
Fendalton Christchurch |
03 Mar 2009 - 03 Mar 2009 |
|
Davidson Ventures 2009 Limited Shareholder NZBN: 9429032366686 Company Number: 2215372 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
06 Apr 2009 - 26 Jul 2018 |
|
Davidson, Suzanne Josephine Individual |
Fendalton Christchurch |
08 Sep 2005 - 31 Mar 2017 |
|
Davidson Family Trust Other |
08 Sep 2005 - 31 Oct 2007 |
Ultimate Holding Company
| Effective Date | 03 Nov 2020 |
| Name | The Clanwilliam Group Trust |
| Type | Trust |
| Country of origin | GB |
| Address |
575 Circle Drive Denver, Colorado 80206 |
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