General information
Chitogel Limited
Type: NZ Limited Company (Ltd)9429041489567
New Zealand Business Number
5497427
Company Number
Registered
Company Status
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description
Chitogel Limited (NZBN 9429041489567) was registered on 23 Dec 2014. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 4262728 shares are issued to 25 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 81081 shares (1.9 per cent of shares), namely:
Cure Kids Ventures Limited (an entity) located at Eden Terrace, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 3.73 per cent of all shares (158863 shares); it includes
Robinson, Guyon Rae (an individual) - located at Whitianga, Whitianga,
Robinson, Judith (an individual) - located at Maori Hill, Dunedin,
Anderson, Andrew John (an individual) - located at Maori Hill, Dunedin. The 3rd group of shareholders, share allocation (55000 shares, 1.29%) belongs to 1 entity, namely:
Patrick West Limited, located at Timaru (an entity). "Scientific or technical service nec" (business classification M692540) is the classification the Australian Bureau of Statistics issued Chitogel Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 23 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Wormald
North Adelaide, South Australia, 5006
Address used since 23 Dec 2014
Melbourne,
Address used since 01 Jan 1970 |
Director | 23 Dec 2014 - current |
|
Simon Rae Robinson
Karaka Bays, Wellington, 6022
Address used since 18 Jun 2019
Berhampore, Wellington, 6021
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - current |
|
Nickolaos Samaras
Melbourne,
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Philip James Royal
Te Aro, Wellington, 6011
Address used since 18 Jun 2019
Seatoun, Wellington, 6022
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 29 Jun 2023 |
|
Brian Harford Robinson
Maori Hill, Dunedin, 9010
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 29 Sep 2016 |
Financial Data
Financial info
4262728
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 81081
| Shareholder Name | Address | Period |
|---|---|---|
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
26 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 158863
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Guyon Rae Individual |
Whitianga Whitianga 3510 |
20 Oct 2017 - current |
|
Robinson, Judith Individual |
Maori Hill Dunedin 9010 |
10 Oct 2019 - current |
|
Anderson, Andrew John Individual |
Maori Hill Dunedin 9010 |
20 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick West Limited Shareholder NZBN: 9429041246856 Entity (NZ Limited Company) |
Timaru 7910 |
22 Dec 2017 - current |
Shares Allocation #4 Number of Shares: 84275
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcg Investment Trustee Limited Shareholder NZBN: 9429032283808 Entity (NZ Limited Company) |
Wellington 6011 |
26 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 52212
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Alan John Individual |
Paraparaumu Paraparaumu 5032 |
22 Dec 2017 - current |
|
Wood, Denis Frank Individual |
Paraparaumu Paraparaumu 5032 |
22 Dec 2017 - current |
Shares Allocation #6 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Max Peter Individual |
Te Aro Wellington 6011 |
22 Dec 2017 - current |
|
Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 Entity (NZ Limited Company) |
Wellington 6011 |
22 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 52212
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Jennifer Doris Individual |
Karori Wellington 6012 |
22 Dec 2017 - current |
|
Joyce, Anthony John Individual |
Karori Wellington 6012 |
22 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 118926
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Lawrence Individual |
Oriental Bay Wellington 6011 |
22 Dec 2017 - current |
|
Kelly, Nicola Jane Individual |
Oriental Bay Wellington 6011 |
22 Dec 2017 - current |
|
Kelly, Michael Francis Individual |
Roseneath Wellington 6011 |
22 Dec 2017 - current |
Shares Allocation #9 Number of Shares: 340834
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribben, Murray Ian David Individual |
Oriental Bay Wellington 6011 |
24 Aug 2015 - current |
Shares Allocation #10 Number of Shares: 1571694
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson Squidgel Limited Shareholder NZBN: 9429032210972 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 391892
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Innovation Limited Shareholder NZBN: 9429038493379 Entity (NZ Limited Company) |
87 St David St Dunedin |
13 Dec 2016 - current |
Shares Allocation #12 Number of Shares: 162162
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Innovation Booster Lp Other (Other) |
Wellington 6011 |
26 Feb 2021 - current |
Shares Allocation #13 Number of Shares: 340835
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Philip James Individual |
Te Aro Wellington 6011 |
24 Aug 2015 - current |
Shares Allocation #14 Number of Shares: 41175
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanton, Lyall Robert Individual |
Belleknowes Dunedin 9011 |
29 May 2015 - current |
Shares Allocation #15 Number of Shares: 219880
| Shareholder Name | Address | Period |
|---|---|---|
|
Harker, Matthew Individual |
Kelburn Wellington 6012 |
16 Apr 2019 - current |
Shares Allocation #16 Number of Shares: 44118
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Melanie Margaret Individual |
Remuera Auckland 1050 |
22 Dec 2017 - current |
|
Nair, Salil Baskaran Individual |
Remuera Auckland 1050 |
22 Dec 2017 - current |
Shares Allocation #17 Number of Shares: 45247
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickremesekera, Agagha Crisantha Individual |
Brooklyn Wellington 6021 |
22 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moratti, Stephen Individual |
Maori Hill Dunedin 9010 |
29 May 2015 - 26 Feb 2021 |
|
Robinson, Judith Ann Individual |
Maori Hill Dunedin 9010 |
20 Oct 2017 - 10 Oct 2019 |
|
Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 Company Number: 1959062 Entity |
22 Dec 2017 - 26 Feb 2021 | |
|
Robinson, Judith Ann Individual |
Maori Hill Dunedin 9010 |
20 Oct 2017 - 10 Oct 2019 |
|
Robinson, Brian Harford Individual |
Maori Hill Dunedin 9010 |
29 May 2015 - 20 Oct 2017 |
|
Robinson Squidgel Limited Shareholder NZBN: 9429032210972 Company Number: 2256426 Entity |
23 Dec 2014 - 13 Dec 2016 | |
|
Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 Entity |
23 Dec 2014 - 13 Dec 2016 | |
|
Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 Company Number: 1959062 Entity |
Wellington 6011 |
22 Dec 2017 - 26 Feb 2021 |
|
Moratti, Stephen Individual |
Maori Hill Dunedin 9010 |
29 May 2015 - 26 Feb 2021 |
|
Moratti, Stephen Individual |
Maori Hill Dunedin 9010 |
29 May 2015 - 26 Feb 2021 |
|
Simpson, James Individual |
Musselburgh Dunedin 9013 |
29 Jul 2019 - 26 Feb 2021 |
|
Otago Innovation Limited Shareholder NZBN: 9429038493379 Company Number: 672862 Entity |
23 Dec 2014 - 13 Dec 2016 | |
|
Robinson Squidgel Limited Shareholder NZBN: 9429032210972 Company Number: 2256426 Entity |
23 Dec 2014 - 13 Dec 2016 | |
|
Brian Harford Robinson Director |
Maori Hill Dunedin 9010 |
29 May 2015 - 20 Oct 2017 |
|
Robinson, Judith Ann Individual |
Maori Hill Dunedin 9010 |
20 Oct 2017 - 10 Oct 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Robinson Squidgel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2256426 |
| Country of origin | NZ |
| Address |
139 Moray Place Dunedin Central Dunedin 9016 |
Location
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