Lantis Investments Limited
Type: NZ Limited Company (Ltd)Lantis Investments Limited (issued an NZ business identifier of 9429039298836) was incorporated on 21 Aug 1989. 4 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). 14-22 Triton Drive, Rosedale, Albany had been their physical address, until 05 Aug 2021. 500000 shares are allotted to 14 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 7800 shares (1.56 per cent of shares), namely:
Moller, Grant Andrew (an individual) located at Greenhithe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2.04 per cent of all shares (10200 shares); it includes
Moller, Philip Douglas (an individual) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allocation (208008 shares, 41.6%) belongs to 3 entities, namely:
Moller, Philip Douglas, located at Takapuna, Auckland (an individual),
Moller, Grant Andrew, located at Greenhithe, Auckland (an individual),
Proctor, Marc Hugh Nansen, located at Auckland Central, Auckland (an individual). The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 05 Aug 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Moller
Greenhithe, Auckland, 0632
Address used since 03 Nov 1989 |
Director | 03 Nov 1989 - current |
|
Philip Douglas Moller
Takapuna, Auckland, 0622
Address used since 19 Apr 2016 |
Director | 03 Nov 1989 - current |
|
Douglas Claude Moller
Appartment G C, Takapuna, Auckland,
Address used since 03 Nov 1989 |
Director | 03 Nov 1989 - 13 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 14-22 Triton Drive, Rosedale, Albany, 0632 | Physical & registered | 28 Apr 2017 - 05 Aug 2021 |
| 14-22 Triton Drive, Albany | Physical & registered | 24 Jan 2008 - 28 Apr 2017 |
| 1st Floor, Suite B, Building 7, Unit D, 331 Rosedale Road, Albany | Physical | 16 Mar 2006 - 24 Jan 2008 |
| 1st Floor, Suite B, Building 7, Unit B, 331 Rosedale Road, Albany | Registered | 16 Mar 2006 - 24 Jan 2008 |
| 1st Floor, 44 Sale Street, Auckland | Physical | 28 Jan 2004 - 16 Mar 2006 |
| 1st Floor, 44 Sale Street, Auckland | Registered | 06 Oct 2003 - 16 Mar 2006 |
| 64 Porana Road, Takapuna, Auckland | Registered | 20 Feb 1997 - 06 Oct 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 64 Porana Road, Takapuna, Auckland | Physical | 21 Feb 1992 - 28 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Grant Andrew Individual |
Greenhithe Auckland |
21 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Philip Douglas Individual |
Takapuna Auckland |
21 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Philip Douglas Individual |
Takapuna Auckland |
21 Aug 1989 - current |
|
Moller, Grant Andrew Individual |
Greenhithe Auckland |
21 Aug 1989 - current |
|
Proctor, Marc Hugh Nansen Individual |
Auckland Central Auckland 1010 |
10 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Marc Hugh Nansen Individual |
Auckland Central Auckland 1010 |
10 Aug 2021 - current |
|
Moller, Philip Douglas Individual |
Takapuna Auckland |
21 Aug 1989 - current |
|
Moller, Grant Andrew Individual |
Greenhithe Auckland |
21 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Marc Hugh Nansen Individual |
Auckland Central Auckland 1010 |
10 Aug 2021 - current |
|
Moller, Philip Douglas Individual |
Takapuna Auckland 0622 |
26 Feb 2010 - current |
|
Moller, Grant Andrew Individual |
Greenhithe Auckland |
21 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Grant Andrew Individual |
Greenhithe Auckland |
21 Aug 1989 - current |
|
Proctor, Marc Hugh Nansen Individual |
Auckland Central Auckland 1010 |
10 Aug 2021 - current |
|
Moller, Philip Douglas Individual |
Takapuna Auckland |
21 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
26 Feb 2010 - 10 Aug 2021 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
26 Feb 2010 - 10 Aug 2021 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
26 Feb 2010 - 10 Aug 2021 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
26 Feb 2010 - 10 Aug 2021 |
|
Moller, Douglas Claude Individual |
Appartment G C Takapuna, Auckland |
21 Aug 1989 - 26 Feb 2010 |
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |