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General information

Icos Limited

Type: NZ Limited Company (Ltd)
9429038910784
New Zealand Business Number
567529
Company Number
Registered
Company Status

Icos Limited (issued an NZBN of 9429038910784) was started on 23 Oct 1992. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up to 01 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Knobloch & Associates Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Ross, Kathryn Andrea (an individual) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ross, Kathryn Andrea (an individual) - located at Rosedale, Auckland. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 01 Oct 2021
Last updated:
Directors
Name and Address Role Period
Kathryn Andrea Ross
Rosedale, Auckland, 0632
Address used since 23 Sep 2021
Rosedale, Auckland, 0632
Address used since 01 Oct 2012
Director 23 Oct 1992 - current
Christopher Shaun Whitfield Grace
Remuera, Auckland,
Address used since 23 Oct 1992
Director 23 Oct 1992 - 14 May 2003
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 12 Oct 2011 - 01 Oct 2021
53 Cavendish Drive, Manukau City Physical & registered 19 Nov 2003 - 12 Oct 2011
Suite 2, Groome Poyry House, 4 Kingsford Smith Place, Airport Oaks, Mangere, Auckland Registered 08 Nov 2000 - 19 Nov 2003
3/3 Rennie Drive, Airport Oaks, Mangere, Auckland Physical 08 Nov 2000 - 19 Nov 2003
Suite 2, Groome Poyry House, 4 Kingsford Smith Place, Airport Oaks, Mangere, Auckland Physical 08 Nov 2000 - 08 Nov 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Knobloch & Associates Trustees Limited
Shareholder NZBN: 9429037698126
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		24 Jul 2012 - current
Ross, Kathryn Andrea
Individual 		Rosedale
Auckland
0632 		24 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Kathryn Andrea
Individual 		Rosedale
Auckland
0632 		23 Oct 1992 - current

Historic shareholders

Shareholder Name Address Period
Leaning, Dianne Faye
Individual 		Mangonui
Northland
 12 Nov 2003 - 27 Jun 2010
Location
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