General information
Logicore Limited
Type: NZ Limited Company (Ltd)9429040986173
New Zealand Business Number
4785579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Logicore Limited (issued an NZBN of 9429040986173) was incorporated on 20 Nov 2013. 5 addresess are in use by the company: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: postal, delivery). 19 Ruru Street, Eden Terrace, Auckland had been their registered address, up until 19 Dec 2018. Logicore Limited used more names, namely: Helion Group Limited from 15 Nov 2013 to 11 Mar 2014. 12685 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1364 shares (10.75 per cent of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 30.38 per cent of all shares (exactly 3854 shares); it includes
Casemate Limited (an entity) - located at Avondale, Auckland. The third group of shareholders, share allotment (350 shares, 2.76%) belongs to 1 entity, namely:
Lightning Lab Auckland 2015 Lp, located at Te Aro, Wellington (an other). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Logicore Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered | 19 Dec 2018 |
| 228 Dominion Road, Mt Eden, Auckland, 1024 | Physical & service | 19 Dec 2018 |
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Postal & delivery & office | 20 Nov 2019 |
Contact info
64 21 534247
Phone (Phone)
64 21 804684
Phone (Phone)
rob@logicore.co.nz
Email
brendan@logicore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.logicore.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Peter Brink
Sunnyvale, Auckland, 1025
Address used since 02 Nov 2019
Mount Eden, Auckland, 1024
Address used since 20 Nov 2013
Mount Albert, Auckland, 1025
Address used since 11 Dec 2018 |
Director | 20 Nov 2013 - current |
|
Jarron Boulter
Campbells Bay, Auckland, 0630
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Elaine Matthews
Campbells Bay, Auckland, 0630
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Robert Neill Silver
Freemans Bay, Auckland, 1011
Address used since 20 Nov 2013
Freemans Bay, Auckland, 1011
Address used since 11 Dec 2018 |
Director | 20 Nov 2013 - 02 Nov 2020 |
|
Katrina Harding
59 Paterson Street, Causeway Bay,
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 01 Jan 2020 |
|
Michael Murphy
St Heliers, Auckland, 1071
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 19 Jan 2019 |
|
Jacob Johannes Kachelhoffer
Mount Wellington, Auckland, 1060
Address used since 01 Feb 2015 |
Director | 20 Nov 2013 - 09 Nov 2015 |
|
Nandini Doreswamy
Sandringham, Auckland, 1025
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 05 Mar 2014 |
Addresses
Principal place of activity
| 4 Williamson Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 19 Ruru Street, Eden Terrace, Auckland, 1021 | Registered | 07 Nov 2017 - 19 Dec 2018 |
| Level 2, 288 Queen Street, Auckland, Auckland, 1010 | Registered | 19 Dec 2016 - 07 Nov 2017 |
| 1 Alma Street, Northcote Point, Auckland, 0627 | Physical | 19 Dec 2016 - 19 Dec 2018 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 18 Apr 2016 - 19 Dec 2016 |
| 5 Flower Street, Eden Terrace, Auckland, 1010 | Physical & registered | 23 Oct 2015 - 18 Apr 2016 |
| Level 2 , 9 Morgan Street, Newmarket, Auckland, 1023 | Registered & physical | 08 Sep 2014 - 23 Oct 2015 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 20 Nov 2013 - 08 Sep 2014 |
Financial Data
Financial info
12685
Total number of Shares
November
Annual return filing month
18 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1364
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 3854
| Shareholder Name | Address | Period |
|---|---|---|
|
Casemate Limited Shareholder NZBN: 9429041298374 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightning Lab Auckland 2015 Lp Other (Other) |
Te Aro Wellington 6011 |
21 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 3953
| Shareholder Name | Address | Period |
|---|---|---|
|
Sell2cell Limited Shareholder NZBN: 9429036403806 Entity (NZ Limited Company) |
Tindalls Beach Whangaparaoa 0930 |
20 Nov 2013 - current |
Shares Allocation #5 Number of Shares: 650
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Entity (NZ Limited Company) |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 864
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 103
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Michael Individual |
Saint Heliers Auckland 1071 |
21 Jul 2021 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Katrina Individual |
Causeway Bay |
21 Jul 2021 - current |
|
Katrina Harding Director |
59 Paterson Street Causeway Bay |
19 Jan 2016 - current |
Shares Allocation #9 Number of Shares: 136
| Shareholder Name | Address | Period |
|---|---|---|
|
Dold, Matthew John Lorimer Individual |
Northcote Point Auckland 0627 |
21 Jul 2021 - current |
Shares Allocation #10 Number of Shares: 911
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Melissa-anne Individual |
Mount Wellington Auckland 1060 |
28 Nov 2020 - current |
|
Kachelhoffer, Jacob Johannes Individual |
Mount Wellington Auckland 1060 |
28 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
29 Oct 2014 - 02 Jun 2022 |
|
Dold, Matthew John Lorimer Individual |
Northcote Point Auckland 0627 |
31 May 2017 - 28 Nov 2020 |
|
Harding, Katrina Individual |
59 Paterson Street Causeway Bay |
19 Jan 2016 - 28 Nov 2020 |
|
Silver, Robert Neill Individual |
Freemans Bay Auckland 1011 |
20 Nov 2013 - 28 Oct 2014 |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
29 Oct 2014 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
19 Jan 2016 - 10 Mar 2022 | |
|
Murphy, Michael Individual |
Saint Heliers Auckland 1071 |
28 Nov 2020 - 21 Jul 2021 |
|
Lightning Lab Auckland 2015 Lp Other |
Te Aro Wellington 6011 |
28 Nov 2020 - 21 Jul 2021 |
|
Smit, Melissa-anne Individual |
Mount Wellington Auckland 1060 |
28 Oct 2014 - 28 Nov 2020 |
|
Smit, Melissa-anne Individual |
Mount Wellington Auckland 1060 |
28 Oct 2014 - 28 Nov 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
19 Jan 2016 - 02 Jun 2022 | |
|
Casemate Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Casemate Limited Shareholder NZBN: 9429041298374 Company Number: 5339421 Entity |
Avondale Auckland 1026 |
28 Oct 2014 - 02 Jun 2022 |
|
Lightning Lab Auckland 2015 Lp Company Number: 2617914 Entity |
Te Aro Wellington 6011 |
10 Mar 2015 - 28 Nov 2020 |
|
Logicore Limited Shareholder NZBN: 9429040986173 Company Number: 4785579 Entity |
Auckland Auckland 1010 |
19 Jan 2016 - 30 Jan 2019 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
19 Jan 2016 - 10 Mar 2022 |
|
Icehouse Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
19 Jan 2016 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Casemate Limited Shareholder NZBN: 9429041298374 Company Number: 5339421 Entity |
Avondale Auckland 1026 |
28 Oct 2014 - 02 Jun 2022 |
|
Casemate Limited Shareholder NZBN: 9429041298374 Company Number: 5339421 Entity |
Avondale Auckland 1026 |
28 Oct 2014 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
29 Oct 2014 - 02 Jun 2022 |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
29 Oct 2014 - 02 Jun 2022 |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
29 Oct 2014 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
19 Jan 2016 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
19 Jan 2016 - 10 Mar 2022 |
|
Kachelhoffer, Jacob Johannes Individual |
Mount Wellington Auckland 1060 |
28 Oct 2014 - 28 Nov 2020 |
|
Lightning Lab Auckland 2015 Lp Company Number: 2617914 Entity |
Te Aro Wellington 6011 |
10 Mar 2015 - 28 Nov 2020 |
|
Dold, Matthew John Lorimer Individual |
Northcote Point Auckland 0627 |
28 Nov 2020 - 21 Jul 2021 |
|
Harding, Katrina Individual |
Causeway Bay |
28 Nov 2020 - 21 Jul 2021 |
|
Murphy, Michael Individual |
St Heliers Auckland 1071 |
31 May 2017 - 28 Nov 2020 |
|
Kachelhoffer, Jacob Johannes Individual |
Mount Wellington Auckland 1060 |
28 Oct 2014 - 28 Nov 2020 |
|
Doreswamy, Nandini Individual |
Sandringham Auckland 1025 |
20 Nov 2013 - 11 Mar 2014 |
|
J&m Unlimited Limited Shareholder NZBN: 9429030297319 Company Number: 4369398 Entity |
20 Nov 2013 - 28 Oct 2014 | |
|
J&m Unlimited Limited Shareholder NZBN: 9429030297319 Company Number: 4369398 Entity |
20 Nov 2013 - 28 Oct 2014 | |
|
Logicore Limited Shareholder NZBN: 9429040986173 Company Number: 4785579 Entity |
Eden Terrace Auckland 1021 |
19 Jan 2016 - 30 Jan 2019 |
Location
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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