General information
Azenium Holdings Limited
Type: NZ Limited Company (Ltd)9429041756201
New Zealand Business Number
5702490
Company Number
Registered
Company Status
116859084
GST Number
C241210 - Dental Instrument Or Equipment Mfg
Industry classification codes with description
Azenium Holdings Limited (issued a New Zealand Business Number of 9429041756201) was registered on 18 May 2015. 2 addresses are in use by the company: 4B Sheffield Street, Katikati, Katikati, 3129 (type: physical, service). 4 Sheffield Street, Katikati, Katikati had been their physical address, up until 19 Apr 2017. 2736000 shares are allocated to 22 shareholders who belong to 22 shareholder groups. The first group is composed of 1 entity and holds 682405 shares (24.94% of shares), namely:
Rhondium Holdings Limited (an entity) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 64.58% of all shares (exactly 1766835 shares); it includes
Rhondium Holdings Limited (an entity) - located at Katikati, Katikati. Moving on to the third group of shareholders, share allocation (1135 shares, 0.04%) belongs to 1 entity, namely:
Rhondium Holdings Limited, located at Katikati, Katikati (an entity). "Dental instrument or equipment mfg" (ANZSIC C241210) is the classification the Australian Bureau of Statistics issued to Azenium Holdings Limited. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4b Sheffield Street, Katikati, Katikati, 3129 | Physical & service & registered | 19 Apr 2017 |
Contact info
64 027 5662332
Phone (Phone)
garth.webber@zapcap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Paul Mcdonald
Rd 2, Katikati, 3178
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Keith Yashen Jones
Omiha, Waiheke Island, 1081
Address used since 31 Aug 2022
Aongatete, 3178
Address used since 30 Jul 2021
Rd 2, Katikati, 3178
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Manfred Roland Pahlen
Rd 3, Katikati, 3170
Address used since 18 May 2015
Rd 6, Te Kuiti, 3986
Address used since 31 Jul 2017 |
Director | 18 May 2015 - 19 Nov 2018 |
|
Heather Elaine Bridson
Rd 4, Katikati, 3181
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 22 Jul 2016 |
Addresses
Principal place of activity
| 4b Sheffield Street , Katikati , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 4 Sheffield Street, Katikati, Katikati, 3129 | Physical & registered | 18 May 2015 - 19 Apr 2017 |
Financial Data
Financial info
2736000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 682405
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 1766835
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 1135
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 3320
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 1056
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 1414
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 30076
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 1702
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 7488
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 3405
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #11 Number of Shares: 3613
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #12 Number of Shares: 8280
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #13 Number of Shares: 9001
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #14 Number of Shares: 4894
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #15 Number of Shares: 5959
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #16 Number of Shares: 7412
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #17 Number of Shares: 20715
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #18 Number of Shares: 10640
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #19 Number of Shares: 17024
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #20 Number of Shares: 21280
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #21 Number of Shares: 23429
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Shares Allocation #22 Number of Shares: 23451
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White Clouds Trust Trustee Limited Shareholder NZBN: 9429049786132 Company Number: 8230054 Entity |
15 Sep 2021 - 30 Nov 2021 | |
|
Bridson, Heather Elaine Individual |
Rd 4 Katikati 3181 |
27 Apr 2016 - 30 Nov 2021 |
|
Sato, Garrett Individual |
Yorba Linda California 92887 |
27 Apr 2016 - 30 Nov 2021 |
|
Aubone, Alejandro Individual |
Mount Eden Auckland 1024 |
27 Apr 2016 - 30 Nov 2021 |
|
Igglesden, James Raymond Individual |
Bethlehem Tauranga 3110 |
27 Apr 2016 - 30 Nov 2021 |
|
Pahlen, Kornelia Individual |
Rd 6 Te Kuiti 3986 |
27 Apr 2016 - 30 Nov 2021 |
|
Montgomery, Farida Individual |
Aongatete 3178 |
24 Apr 2019 - 30 Nov 2021 |
|
Doudney, Christine Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Apr 2016 - 30 Nov 2021 |
|
Ranolf Trustees Limited Shareholder NZBN: 9429046421760 Company Number: 6512072 Entity |
07 Mar 2018 - 30 Nov 2021 | |
|
Calder, John Arthur Individual |
Otumoetai Tauranga 3110 |
27 Apr 2016 - 30 Nov 2021 |
|
Calder, Cushla May Individual |
Otumoetai Tauranga 3110 |
27 Apr 2016 - 30 Nov 2021 |
|
Tayler, Jill Individual |
Kipparing Queensland 4021 |
27 Apr 2016 - 30 Nov 2021 |
|
Seuren, Patrick Individual |
Rd 4 Katikati 3181 |
16 Jun 2016 - 30 Nov 2021 |
|
C M M S Limited Shareholder NZBN: 9429037976736 Company Number: 880578 Entity |
Mount Maunganui 3116 |
27 Apr 2016 - 30 Nov 2021 |
|
Morgan, Susan Individual |
Rd 10 Palmerston North 4470 |
27 Apr 2016 - 30 Nov 2021 |
|
Pahlen, Manfred Roland Individual |
Rd 6 Te Kuiti 3986 |
27 Apr 2016 - 30 Nov 2021 |
|
Botelho, Eve Individual |
Rochester New York 14618 |
27 Apr 2016 - 30 Nov 2021 |
|
Watt, Sheryl Eunice Individual |
72 Stanners Street Eltham 4322 |
27 Apr 2016 - 30 Nov 2021 |
|
Igglesden, James Raymond Individual |
Bethlehem Tauranga 3110 |
27 Apr 2016 - 30 Nov 2021 |
|
Charter, Paul Individual |
Rd 7 Whanganui 4577 |
27 Apr 2016 - 30 Nov 2021 |
|
Beatty, Susan Mary Individual |
Rd 4 Katikati 3181 |
27 Apr 2016 - 30 Nov 2021 |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
Tauranga 3110 |
27 Apr 2016 - 30 Nov 2021 |
|
Owatu Limited Shareholder NZBN: 9429034276006 Company Number: 1775598 Entity |
Katikati 3129 |
27 Apr 2016 - 30 Nov 2021 |
|
Pahlen, Kornelia Individual |
Rd 6 Te Kuiti 3986 |
27 Apr 2016 - 30 Nov 2021 |
|
Milicich, Judy Anne Individual |
Saint Andrews Hamilton 3200 |
27 Apr 2016 - 30 Nov 2021 |
|
Batchelor, Jocelyn Margaret Individual |
Rd 4 Katikati 3181 |
27 Apr 2016 - 30 Nov 2021 |
|
Ngati Ranginui Fisheries Holding Company Limited Shareholder NZBN: 9429033151519 Company Number: 1982141 Entity |
Tauranga |
27 Apr 2016 - 30 Nov 2021 |
|
Watt, Peter Laird Individual |
72 Stanners Street Eltham 4322 |
27 Apr 2016 - 30 Nov 2021 |
|
Pahlen, Manfred Roland Individual |
Rd 6 Te Kuiti 3986 |
27 Apr 2016 - 30 Nov 2021 |
|
Pahlen, Manfred Roland Individual |
Rd 6 Te Kuiti 3986 |
27 Apr 2016 - 30 Nov 2021 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
Tauranga 3110 |
27 Apr 2016 - 07 Mar 2018 |
|
Smith, Gary Leonard Individual |
Te Kuiti Te Kuiti 3910 |
16 Jun 2016 - 16 Jun 2016 |
|
C M M S Limited Shareholder NZBN: 9429037976736 Company Number: 880578 Entity |
Mount Maunganui 3116 |
27 Apr 2016 - 30 Nov 2021 |
|
Mackay, Peter Roderick Individual |
Rd 4 Katikati 3181 |
27 Apr 2016 - 30 Nov 2021 |
|
Jones, Keith Yashen Director |
Aongatete 3178 |
27 Apr 2016 - 30 Nov 2021 |
|
Dixon, Dorothea Bernice Individual |
Welcome Bay Tauranga 3112 |
27 Apr 2016 - 30 Nov 2021 |
|
Ngati Ranginui Fisheries Holding Company Limited Shareholder NZBN: 9429033151519 Company Number: 1982141 Entity |
Tauranga South Tauranga 3112 |
27 Apr 2016 - 30 Nov 2021 |
|
Nicholson, Peter Individual |
Rd 3 Katikati 3170 |
27 Apr 2016 - 30 Nov 2021 |
|
Channer, Ilse Individual |
Pyes Pa Tauranga 3112 |
27 Apr 2016 - 24 Apr 2019 |
|
Winkler, Lis Individual |
Mount Eden Auckland 1024 |
27 Apr 2016 - 30 Nov 2021 |
|
Batchelor, John Douglas Individual |
Rd 4 Katikati 3181 |
27 Apr 2016 - 30 Nov 2021 |
|
White, Marshall Individual |
Granville Ohio 43023 |
27 Apr 2016 - 30 Nov 2021 |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
Tauranga 3110 |
27 Apr 2016 - 30 Nov 2021 |
|
Ormond, Alexander Individual |
Akron Ohio 44313 |
27 Apr 2016 - 30 Nov 2021 |
|
Owatu Limited Shareholder NZBN: 9429034276006 Company Number: 1775598 Entity |
Rd 2 Tahawai 3178 |
27 Apr 2016 - 30 Nov 2021 |
|
Milicich, Graeme Walter Individual |
Saint Andrews Hamilton 3200 |
27 Apr 2016 - 30 Nov 2021 |
|
Quirk, Darren Individual |
Atawhai Nelson 7010 |
27 Apr 2016 - 30 Nov 2021 |
|
Ranolf Trustees Limited Shareholder NZBN: 9429046421760 Company Number: 6512072 Entity |
Tauranga Tauranga 3110 |
07 Mar 2018 - 30 Nov 2021 |
|
Calder, John Arthur Individual |
Otumoetai Tauranga 3110 |
27 Apr 2016 - 30 Nov 2021 |
|
Calder, John Arthur Individual |
Otumoetai Tauranga 3110 |
27 Apr 2016 - 30 Nov 2021 |
|
Calder, Cushla May Individual |
Otumoetai Tauranga 3110 |
27 Apr 2016 - 30 Nov 2021 |
|
Calder, Cushla May Individual |
Otumoetai Tauranga 3110 |
27 Apr 2016 - 30 Nov 2021 |
|
Morris, Alan Individual |
Katikati Katikati 3129 |
27 Apr 2016 - 30 Nov 2021 |
|
White Clouds Trust Trustee Limited Shareholder NZBN: 9429049786132 Company Number: 8230054 Entity |
Aongatete 3178 |
15 Sep 2021 - 30 Nov 2021 |
|
Jones, Keith Yashen Director |
Rd 2 Katikati 3178 |
27 Apr 2016 - 30 Nov 2021 |
|
Jones, Keith Yashen Director |
Aongatete 3178 |
27 Apr 2016 - 30 Nov 2021 |
|
Dunstall, Gael Individual |
Rd 1 Waihi 3681 |
27 Apr 2016 - 30 Nov 2021 |
|
Montgomery, Farida Individual |
Aongatete 3178 |
24 Apr 2019 - 30 Nov 2021 |
|
Dixon, Aaron Graham Individual |
Welcome Bay Tauranga 3112 |
27 Apr 2016 - 30 Nov 2021 |
|
Doudney, Adam Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Apr 2016 - 30 Nov 2021 |
|
Mcdonald, Simon Paul Director |
Rd 2 Katikati 3178 |
16 Jun 2016 - 30 Nov 2021 |
|
Mcdonald, Simon Paul Director |
Rd 2 Katikati 3178 |
16 Jun 2016 - 30 Nov 2021 |
|
Weissing, Irene Marion Individual |
Rd 2 Katikati 3178 |
16 Jun 2016 - 30 Nov 2021 |
|
Weissing, Irene Marion Individual |
Rd 2 Katikati 3178 |
16 Jun 2016 - 30 Nov 2021 |
|
Spijker, Alma Individual |
Waihi Waihi 3610 |
16 Jun 2016 - 30 Nov 2021 |
|
Bronze Fern Limited Shareholder NZBN: 9429030127371 Company Number: 4558319 Entity |
18 May 2015 - 16 Jun 2016 | |
|
Bronze Fern Limited Shareholder NZBN: 9429030127371 Company Number: 4558319 Entity |
18 May 2015 - 16 Jun 2016 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
Tauranga 3110 |
27 Apr 2016 - 07 Mar 2018 |
Location
Companies nearby
 |
Mcdonald Wiessing Holdings Limited 4b Sheffield Street |
|
Azenium Limited 4b Sheffield Street |
|
Azenium Ip Limited 4b Sheffield Street |
|
Azenium Tgp Limited 4b Sheffield Street |
|
Rhondium Ip Limited 4b Sheffield Street |
|
Katikati Returned And Services Association Incorporated Cnr Main & Henry Roads |
Similar companies
|
Mcdonald Wiessing Holdings Limited 4b Sheffield Street |
|
Azenium Limited 4b Sheffield Street |
|
Azenium Tgp Limited 4b Sheffield Street |
|
Dentofacial Prosthetics Limited 252 Ohaupo Road |
|
Hydent Limited Unit 16, 14 Greenmount Drive |
|
Dental Link Limited Level 3, 72 Grafton Road |