General information

Connetics Limited

Type: NZ Limited Company (Ltd)
9429039274380
New Zealand Business Number
451142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310904 - Distribution Line, Electricity Or Communication, Construction And Maintenance
Industry classification codes with description

Connetics Limited (issued an NZBN of 9429039274380) was registered on 02 Nov 1989. 5 addresess are currently in use by the company: 11 Islington Avenue, Islington, Christchurch, 8042 (type: delivery, postal). 12 Chapmans Road, Woolston, Christchurch had been their registered address, up to 08 Jan 2018. Connetics Limited used more aliases, namely: Appliance Connection Limited from 02 Nov 1989 to 26 Mar 1996. 7000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7000000 shares (100% of shares), namely:
Orion New Zealand Limited (an entity) located at Burnside, Christchurch postcode 8053. "Distribution line, electricity or communication, construction and maintenance" (ANZSIC E310904) is the category the ABS issued to Connetics Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
11 Islington Avenue, Islington, Christchurch, 8042 Registered & physical & service 08 Jan 2018
11 Islington Avenue, Islington, Christchurch, 8042 Delivery & office 06 May 2019
Po Box 2237, Christchurch, Christchurch, 8140 Postal 06 May 2019
Contact info
64 03 3537200
Phone (Phone)
enquiries@connetics.co.nz
Email
connetics.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Edward Vazey
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Rd 2, Papakura, 2582
Address used since 01 Jun 2011
Grey Lynn, Auckland, 1021
Address used since 10 May 2018
Director 01 Jun 2011 - current
Jason John Mcdonald
Te Aro, Wellington, 6011
Address used since 01 May 2021
Khandallah, Wellington, 6035
Address used since 17 Aug 2018
Director 17 Aug 2018 - current
Nigel Dickson Barbour
St Albans, Christchurch, 8052
Address used since 23 Aug 2021
Director 23 Aug 2021 - current
Brendan Peter Kearney
Riccarton, Christchurch, 8041
Address used since 13 Jun 2014
Director 21 Jun 1991 - 24 Apr 2020
Robert Datema Jamieson
Fendalton, Christchurch, 8052
Address used since 03 Apr 2012
Director 03 Apr 2012 - 24 Apr 2020
Vaughan Ian Hartland
St Albans, Christchurch, 8014
Address used since 01 Aug 2018
Director 01 Aug 2018 - 24 Apr 2020
Michael Andrews
Remuera, Auckland, 1050
Address used since 04 Sep 2007
Director 04 Sep 2007 - 14 Aug 2013
Tasman Lionel Scott
Hillsborough, Christchurch, 8022
Address used since 30 Mar 2011
Director 30 Mar 2011 - 03 Apr 2012
Roger Anthony Sutton
Hillsborough, Christchurch, 8022
Address used since 28 May 2010
Director 01 May 2003 - 31 May 2011
Robert Bruce Taylor
Redcliffs, Christchurch 8081,
Address used since 02 Jul 2007
Director 06 Dec 2004 - 27 May 2010
Peter Rae
Scarborough, Christchurch,
Address used since 21 Sep 1999
Director 21 Sep 1999 - 08 Aug 2007
Christopher Stephen Laurie
Cass Bay, Lyttelton,
Address used since 14 Jun 2002
Director 21 Jun 1991 - 30 Apr 2003
Kerry Gould Louis Nolan
R D 1, Rangiora,
Address used since 26 Mar 1996
Director 26 Mar 1996 - 18 Oct 1999
William Ronald Highet
Christchurch,
Address used since 19 Aug 1996
Director 19 Aug 1996 - 13 Nov 1996
Addresses
Principal place of activity
11 Islington Avenue , Islington , Christchurch , 8042
Previous address Type Period
12 Chapmans Road, Woolston, Christchurch, 8022 Registered & physical 27 May 2009 - 08 Jan 2018
Southpower Limited, Corner Armagh And Manchester Streets, Christchurch Registered 04 Jul 2000 - 27 May 2009
Orion New Zealand Ltd, Cnr Armagh & Manchester Sts, Christchurch Physical 04 Jul 2000 - 27 May 2009
South Power Limited, Corner Armagh & Manchester Streets, Christchurch Physical 04 Jul 2000 - 04 Jul 2000
- Physical 26 Mar 1996 - 04 Jul 2000
South Power, Corner Armagh And Manchester Streets, Christchurch Registered 12 May 1994 - 04 Jul 2000
Buddle Findlay, Level 13 Clarendon Towers, 78 Worcester Street, Christchurch Registered 24 Jun 1991 - 12 May 1994
Financial Data
Financial info
7000000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000000
Shareholder Name Address Period
Orion New Zealand Limited
Shareholder NZBN: 9429039415035
Entity (NZ Limited Company)
Burnside
Christchurch
8053
02 Nov 1989 - current

Ultimate Holding Company
Name Orion New Zealand Limited
Type Ltd
Ultimate Holding Company Number 404935
Country of origin NZ
Address 565 Wairakei Road
Burnside
Christchurch 8053
Location
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