Scanone Limited
Type: NZ Limited Company (Ltd)Scanone Limited (issued an NZ business identifier of 9429041146170) was incorporated on 20 Mar 2014. 2 addresses are in use by the company: Level 1, 209 Tuam Street, Christchurch, 8001 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 23 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wallace, Terrance (a director) located at Barrington Hills, Illinois postcode 60010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Vision Developments (2007) Limited (an entity) - located at Hillsborough, Christchurch. "Technology research activities" (business classification M691055) is the category the Australian Bureau of Statistics issued Scanone Limited. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 209 Tuam Street, Christchurch, 8001 | Registered & physical & service | 23 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrance Wallace
Epsom, Auckland, 1023
Address used since 20 Mar 2014
Inverness, Illinois, 60010
Address used since 01 Jan 2017 |
Director | 20 Mar 2014 - current |
|
Tristan Marc Bailey
Prebbleton, Prebbleton, 7604
Address used since 01 Nov 2020
Morningside, Auckland, 1022
Address used since 04 Sep 2016 |
Director | 20 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 03 Aug 2018 - 23 Nov 2021 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Mar 2014 - 03 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Terrance Director |
Barrington Hills Illinois 60010 |
01 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vision Developments (2007) Limited Shareholder NZBN: 9429040995694 Entity (NZ Limited Company) |
Hillsborough Christchurch 8022 |
20 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prosper Holdings Limited Shareholder NZBN: 9429041115701 Company Number: 5001060 Entity |
Auckland Central Auckland 1010 |
20 Mar 2014 - 01 Nov 2023 |
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |
|
Micellular Technologies Limited Level 2, 205 Durham Street |
|
Miceltech Limited 205 Durham Street |
|
Myovolt Limited Unit 3, 254 St Asaph Street |
|
Gibbray Technologies Limited 329 Armagh Street |
|
Nuenz Limited 12 Hazeldean Road |
|
Peer Holdings Limited 24 Albany St |