General information
Heliase Limited
Type: NZ Limited Company (Ltd)9429041060643
New Zealand Business Number
4903439
Company Number
Registered
Company Status
M691020 - Industrial Research Institution Operation - Except University
Industry classification codes with description
Heliase Limited (issued an NZ business identifier of 9429041060643) was launched on 17 Jan 2014. 2 addresses are in use by the company: 40 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 43 High Street, Auckland had been their physical address, up until 06 Oct 2022. 2525158 shares are issued to 19 shareholders who belong to 19 shareholder groups. The first group is composed of 1 entity and holds 400000 shares (15.84% of shares), namely:
Heliase Nominee Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 4.54% of all shares (exactly 114710 shares); it includes
Aspire Nz Seed Fund Limited (an entity) - located at Auckland 1010, Auckland. Moving on to the third group of shareholders, share allocation (14973 shares, 0.59%) belongs to 1 entity, namely:
Quadriga Acquisitions Limited, located at 142 Featherston St, Wellington (an entity). "Industrial research institution operation - except university" (ANZSIC M691020) is the category the Australian Bureau of Statistics issued to Heliase Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical & service | 06 Oct 2022 |
Contact info
64 21 466422
Phone (Phone)
gabriel.james@heliase.com
Email
www.heliase.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gabriel O'sullivan James
Ellerslie, Auckland, 1051
Address used since 01 Nov 2017
Auckland Central, Auckland, 1010
Address used since 06 Mar 2017
Auckland Central, Auckland, 1010
Address used since 17 Jan 2014 |
Director | 17 Jan 2014 - current |
Addresses
Principal place of activity
| 12 O'connell Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 43 High Street, Auckland, 1010 | Physical & registered | 12 Feb 2018 - 06 Oct 2022 |
| Level 4, 12 O'connell Street, Auckland, 1010 | Physical & registered | 28 Jul 2014 - 12 Feb 2018 |
| Apartment 1308, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 17 Jan 2014 - 28 Jul 2014 |
Financial Data
Financial info
2525158
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heliase Nominee Limited Shareholder NZBN: 9429041422182 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 May 2016 - current |
Shares Allocation #2 Number of Shares: 114710
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
17 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 14973
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
17 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 9177
| 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 |
17 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 76473
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie Capital Limited Shareholder NZBN: 9429035877912 Entity (NZ Limited Company) |
12-26 Swanson Street Auckland 1010 |
17 Feb 2020 - current |
Shares Allocation #6 Number of Shares: 152946
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Trustee (2018) Limited Shareholder NZBN: 9429047140394 Entity (NZ Limited Company) |
Auckland 1010 |
17 Feb 2020 - current |
Shares Allocation #7 Number of Shares: 38237
| Shareholder Name | Address | Period |
|---|---|---|
|
Ot 2 Trust Other (Other) |
Whanganui Whanganui 4500 |
17 Feb 2020 - current |
Shares Allocation #8 Number of Shares: 140871
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ferrier Nelson Sutherland Trust Other (Other) |
Westmere Auckland 1022 |
17 Feb 2020 - current |
Shares Allocation #9 Number of Shares: 76473
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Owen George Individual |
Auckland Central Auckland 1010 |
17 Feb 2020 - current |
Shares Allocation #10 Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Tania Individual |
Herne Bay Auckland 1011 |
12 Feb 2019 - current |
Shares Allocation #11 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Yubo Individual |
Ithaca New York 14850 |
28 Oct 2018 - current |
Shares Allocation #12 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Edwar Individual |
Remuera Auckland 1050 |
28 Oct 2018 - current |
Shares Allocation #13 Number of Shares: 140871
| Shareholder Name | Address | Period |
|---|---|---|
|
The Lockwood Business Trust Other (Other) |
100 Beaumont Street Auckland 1141 |
17 Feb 2020 - current |
Shares Allocation #14 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gabriel O'sullivan Director |
Ellerslie Auckland 1051 |
17 Jan 2014 - current |
Shares Allocation #15 Number of Shares: 158600
| Shareholder Name | Address | Period |
|---|---|---|
|
Frickey, Tancred Individual |
01 Jul 2015 - current |
Shares Allocation #16 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturrock, Shane Steven Individual |
Botany Downs Auckland 2010 |
01 Jul 2015 - current |
Shares Allocation #17 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Xiaoying Individual |
Remuera Auckland 1050 |
28 Oct 2018 - current |
Shares Allocation #18 Number of Shares: 78827
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Thomas Individual |
Tawa Wellington 5028 |
12 Jul 2017 - current |
Shares Allocation #19 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paris, Rachel Individual |
Epsom Auckland 1023 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, William David Individual |
Glendowie Auckland 1071 |
01 Jul 2015 - 23 May 2016 |
Location
Companies nearby
 |
Bean Rock Trustee Limited 12 O'connell Street |
|
Pearl Capital (hm) Limited 12 O'connell Street |
|
Motatapu Trustee Limited 12 O'connell Street |
|
Davis Family Trustee Limited Level 5 |
|
Pollen Street Apartments Limited 12 O'connell Street |
|
Newmarket No. 1 Limited 12 O'connell Street |
Similar companies
|
Parrac Limited 74 Nevada Road |
|
Titanox Development Limited Level1, 247 Cameron Road |
|
Meridian R & D Limited 247 Cameron Road |
|
Emp Motorworks (nz) Limited Flat 2, 25 Stanley Point Road |
|
Maritime Research And Compliance Limited 1 Perendale Close |
|
Chemrecovery Industries Limited 26 Mariri Road |