General information
Avertana Limited
Type: NZ Limited Company (Ltd)9429041082348
New Zealand Business Number
4891600
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113375981
GST Number
M691055 - Technology Research Activities
Industry classification codes with description
Avertana Limited (issued a New Zealand Business Number of 9429041082348) was registered on 07 Feb 2014. 5 addresess are in use by the company: 40 Kenwyn Street, Parnell, Auckland, 1052 (type: physical, registered). 24 Balfour Road, Parnell, Auckland had been their registered address, up to 15 Apr 2021. 22970293 shares are issued to 44 shareholders who belong to 42 shareholder groups. The first group consists of 1 entity and holds 328115 shares (1.43 per cent of shares), namely:
Lindsay, Brendan (an individual) located at Level 5, 14 Viaduct Ave, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5.71 per cent of all shares (exactly 1312459 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, Null. The third group of shareholders, share allotment (656229 shares, 2.86%) belongs to 1 entity, namely:
Hagans, Elizabeth, located at 34 Shortland Street, Auckland (an individual). "Technology research activities" (business classification M691055) is the classification the ABS issued Avertana Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Office & delivery & postal | 07 Apr 2021 |
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Physical & registered & service | 15 Apr 2021 |
Contact info
64 9 2814330
Phone (Phone)
ap@avertana.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.avertana.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Paul Tottle
Remuera, Auckland, 1050
Address used since 16 Dec 2015
Freemans Bay, Auckland, 1011
Address used since 03 May 2020 |
Director | 16 Dec 2015 - current |
|
Andrew Martin Richard Reding
Ponsonby, Auckland, 1011
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
|
Christopher Hamish Moore
Woburn, Lower Hutt, 5010
Address used since 29 Nov 2019
Waterloo, Lower Hutt, 5011
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Barnaby William Saxby Marshall
Point Chevalier, Auckland, 1022
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Sean Daniel James Molloy
Kingsland, Auckland, 1021
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 11 Dec 2023 |
|
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 11 Dec 2023 |
|
Sean Dennis Simpson
Evanston, Illinois, 60201
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - 26 Jul 2022 |
|
James Kevin Obern
Onehunga, Auckland, 1061
Address used since 22 Apr 2015 |
Director | 07 Feb 2014 - 08 Apr 2016 |
|
Sherif Owen Zaki Emad Marshall Ibrahim
Morningside, Auckland, 1022
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 08 Apr 2016 |
|
Sherif Owen Ibrahim
Kingsland, Auckland, 1021
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 06 Oct 2014 |
Addresses
Principal place of activity
| 40 Kenwyn Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 24 Balfour Road, Parnell, Auckland, 1052 | Registered & physical | 09 Oct 2014 - 15 Apr 2021 |
| 37 Fourth Avenue, Kingsland, Auckland, 1021 | Registered & physical | 07 Feb 2014 - 09 Oct 2014 |
Financial Data
Financial info
22970293
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 328115
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Brendan Individual |
Level 5, 14 Viaduct Ave Auckland 1010 |
13 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 1312459
| 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 Null 1052 |
23 Dec 2015 - current |
Shares Allocation #3 Number of Shares: 656229
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagans, Elizabeth Individual |
34 Shortland Street Auckland 1010 |
23 Dec 2015 - current |
Shares Allocation #4 Number of Shares: 98434
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
23 Dec 2015 - current |
Shares Allocation #5 Number of Shares: 108278
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, David Individual |
111 North Fairchild Street, Suite 300 Madison, Wisconsin 53703 |
02 Aug 2016 - current |
Shares Allocation #6 Number of Shares: 225087
| 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 Null 1052 |
23 Dec 2015 - current |
Shares Allocation #7 Number of Shares: 984344
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
19 Aitken Street, Thorndon Wellington 6011 |
02 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 984344
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
07 Oct 2014 - current |
Shares Allocation #9 Number of Shares: 91362
| 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 Null 1052 |
23 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Thomas Richard Individual |
Remuera Auckland 1050 |
13 Jan 2021 - current |
Shares Allocation #11 Number of Shares: 1497600
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
19 Aitken Street, Thorndon Wellington 6011 |
02 Aug 2016 - current |
Shares Allocation #12 Number of Shares: 1525218
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
07 Oct 2014 - current |
Shares Allocation #13 Number of Shares: 1033788
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagans, Elizabeth Individual |
34 Shortland Street Auckland 1010 |
23 Dec 2015 - current |
Shares Allocation #14 Number of Shares: 656228
| 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 Null 1052 |
23 Dec 2015 - current |
Shares Allocation #15 Number of Shares: 328114
| 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 Null 1052 |
23 Dec 2015 - current |
Shares Allocation #16 Number of Shares: 65623
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
23 Dec 2015 - current |
Shares Allocation #17 Number of Shares: 125996
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, David Individual |
111 North Fairchild Street, Suite 300 Madison, Wisconsin 53703 |
02 Aug 2016 - current |
Shares Allocation #18 Number of Shares: 656228
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Brendan Individual |
Level 5, 14 Viaduct Ave Auckland 1010 |
13 Jan 2021 - current |
Shares Allocation #19 Number of Shares: 1698452
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagans, Elizabeth Individual |
34 Shortland Street Auckland 1010 |
23 Dec 2015 - current |
Shares Allocation #20 Number of Shares: 197723
| Shareholder Name | Address | Period |
|---|---|---|
|
Still Limited Shareholder NZBN: 9429048509015 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Aug 2022 - current |
Shares Allocation #21 Number of Shares: 308668
| 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 Null 1052 |
23 Dec 2015 - current |
Shares Allocation #22 Number of Shares: 901830
| 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 Null 1052 |
23 Dec 2015 - current |
Shares Allocation #23 Number of Shares: 782353
| Shareholder Name | Address | Period |
|---|---|---|
|
Grc Sinogreen Nominees Limited Shareholder NZBN: 9429042251927 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Apr 2016 - current |
Shares Allocation #24 Number of Shares: 376905
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland Null 0740 |
23 Dec 2015 - current |
Shares Allocation #25 Number of Shares: 77892
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
23 Dec 2015 - current |
Shares Allocation #26 Number of Shares: 1557097
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
07 Oct 2014 - current |
Shares Allocation #27 Number of Shares: 948746
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Aug 2017 - current |
Shares Allocation #28 Number of Shares: 113824
| Shareholder Name | Address | Period |
|---|---|---|
|
Wnt Ventures Limited Partnership Other (Other) |
53 Spring Street Tauranga 3110 |
11 Apr 2016 - current |
Shares Allocation #29 Number of Shares: 236180
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, David Individual |
111 North Fairchild Street, Suite 300 Madison, Wisconsin 53703 |
02 Aug 2016 - current |
Shares Allocation #30 Number of Shares: 124285
| Shareholder Name | Address | Period |
|---|---|---|
|
1955 Capital Fund I Lp Other (Other) |
Los Altos California 94025 |
05 Jul 2021 - current |
Shares Allocation #31 Number of Shares: 372855
| Shareholder Name | Address | Period |
|---|---|---|
|
1955 Capital China Fund Lp Other (Other) |
Los Altos California 94025 |
05 Jul 2021 - current |
Shares Allocation #32 Number of Shares: 308668
| Shareholder Name | Address | Period |
|---|---|---|
|
Albrecht, Dr Hans Individual |
13 Jan 2021 - current |
Shares Allocation #33 Number of Shares: 652022
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Brendan Individual |
Level 5, 14 Viaduct Ave Auckland 1010 |
13 Jan 2021 - current |
Shares Allocation #34 Number of Shares: 4892
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Thomas Richard Individual |
Remuera Auckland 1050 |
13 Jan 2021 - current |
Shares Allocation #35 Number of Shares: 106229
| Shareholder Name | Address | Period |
|---|---|---|
|
Reding, Andrew Individual |
Ponsonby Auckland 1011 |
11 Apr 2016 - current |
Shares Allocation #36 Number of Shares: 2460469
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
19 Aitken Street, Thorndon Wellington 6011 |
02 Aug 2016 - current |
Shares Allocation #37 Number of Shares: 13364
| Shareholder Name | Address | Period |
|---|---|---|
|
Tz Minerals International Pty Limited Other (Other) |
Burswood Perth 6100 |
01 Aug 2017 - current |
Shares Allocation #38 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Obern, James Kevin Individual |
Onehunga Auckland 1061 |
07 Feb 2014 - current |
Shares Allocation #39 Number of Shares: 71625
| Shareholder Name | Address | Period |
|---|---|---|
|
Tottle, Ivan Paul Director |
Remuera Auckland 1050 |
18 Dec 2015 - current |
Shares Allocation #40 Number of Shares: 333333
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibrahim, Sherif Owen Zaki Emad Marshall Individual |
Mangere Bridge Auckland 2022 |
07 Feb 2014 - current |
|
Sherif Owen Zaki Emad Marshall Ibrahim Director |
Mangere Bridge Auckland 2022 |
07 Feb 2014 - current |
Shares Allocation #41 Number of Shares: 333334
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Sean Daniel James Individual |
Kingsland Auckland 1021 |
07 Feb 2014 - current |
|
Molloy, Sean Daniel James Director |
Kingsland Auckland 1021 |
07 Feb 2014 - current |
Shares Allocation #42 Number of Shares: 10100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Sean Dennis Individual |
Evanston, Illinois 60201 |
01 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alma Real Resources Limited Shareholder NZBN: 9429031689519 Company Number: 2393574 Entity |
Auckland Central Auckland 1010 |
06 May 2019 - 10 Jul 2023 |
|
Hagans Jr., Roger Individual |
34 Shortland Street Auckland 1010 |
06 May 2019 - 09 Sep 2022 |
|
Alma Real Resources Limited Shareholder NZBN: 9429031689519 Company Number: 2393574 Entity |
Auckland Central Auckland 1010 |
06 May 2019 - 10 Jul 2023 |
|
Alma Real Resources Limited Shareholder NZBN: 9429031689519 Company Number: 2393574 Entity |
Auckland Central Auckland 1010 |
06 May 2019 - 10 Jul 2023 |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
23 Dec 2015 - 23 Aug 2022 | |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
23 Dec 2015 - 23 Aug 2022 |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
23 Dec 2015 - 23 Aug 2022 |
Location
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