General information
Upstream Medical Technologies Limited
Type: NZ Limited Company (Ltd)9429041955475
New Zealand Business Number
5792335
Company Number
Registered
Company Status
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
Upstream Medical Technologies Limited (issued an NZ business number of 9429041955475) was incorporated on 01 Sep 2015. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, service). 87 St David Street, Dunedin had been their physical address, until 06 Aug 2019. 6982297 shares are issued to 31 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (0.29 per cent of shares). In the second group, a total of 1 shareholder holds 0.3 per cent of all shares (exactly 21050 shares); it includes
Peacock, William Frank (an individual) - located at Houston, Texas. The 3rd group of shareholders, share allocation (711 shares, 0.01%) belongs to 1 entity, namely:
Appleby, Ruth, located at Maori Hill, Dunedin (an individual). "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the classification the Australian Bureau of Statistics issued Upstream Medical Technologies Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 10 Aug 2018 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & service | 06 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Christensen
Rd 2, Mosgiel, 9092
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Colin Ernest Dawson
Devonport, Auckland, 0624
Address used since 14 Jul 2016 |
Director | 28 Oct 2015 - current |
|
Roland Toder
Rd 1, Takaka, 7183
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
Gary William Pace
La Jolla, California, 92037
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 25 Nov 2021 |
|
Judith Lea Swain
La Jolla, California, 92037
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - 25 Nov 2021 |
|
Stephen S.
Halfway Bush, Dunedin, 9010
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 30 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 St David Street, Dunedin, 9016 | Physical | 10 Aug 2018 - 06 Aug 2019 |
| 158 Gloucester Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 09 May 2017 - 10 Aug 2018 |
| 2 Hazeldean Road, Level 3, Christchurch, 8024 | Physical & registered | 01 Sep 2015 - 09 May 2017 |
Financial Data
Financial info
6982297
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenning, Steve Individual |
15 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 21050
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, William Frank Individual |
Houston Texas 77021 |
26 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 711
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, Ruth Individual |
Maori Hill Dunedin 9010 |
08 Sep 2016 - current |
Shares Allocation #4 Number of Shares: 6159
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Christopher Joseph Individual |
Broomfield Christchurch 8042 |
03 May 2017 - current |
Shares Allocation #5 Number of Shares: 53846
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Denise Individual |
Andersons Bay Dunedin 9013 |
27 Jul 2017 - current |
|
Hutchinson, David Individual |
Andersons Bay Dunedin 9013 |
27 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 6159
| Shareholder Name | Address | Period |
|---|---|---|
|
Toder, Roland Director |
Rd 1 Takaka 7183 |
08 Sep 2016 - current |
|
Toder, Susanne Individual |
Rd1 Takaka 7183 |
07 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 52359
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilman, Anthony Guy Individual |
Lansdowne Masterton 5810 |
08 Dec 2017 - current |
|
Gilman, Michele Elizabeth Individual |
Lansdowne Masterton 5810 |
08 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 21050
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Arthur Mark Individual |
Riccarton Christchurch 8011 |
15 Dec 2016 - current |
Shares Allocation #9 Number of Shares: 26180
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaney, Tracey Louise Individual |
Te Atatu Peninsula Auckland 0610 |
26 Jul 2019 - current |
|
Thomson, Karl Robert Individual |
Milford Auckland 0620 |
26 Jul 2019 - current |
Shares Allocation #10 Number of Shares: 12317
| Shareholder Name | Address | Period |
|---|---|---|
|
Toder, Roland Director |
Rd 1 Takaka 7183 |
08 Sep 2016 - current |
Shares Allocation #11 Number of Shares: 83000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ott, Andrew Savvas Romanides Individual |
Merivale Christchurch 8014 |
08 Dec 2017 - current |
Shares Allocation #12 Number of Shares: 511662
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Christopher Individual |
Takapuna Auckland 0622 |
14 Nov 2017 - current |
Shares Allocation #13 Number of Shares: 38461
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Jacqueline Individual |
Takapuna Auckland 0622 |
28 Jun 2022 - current |
|
Reeve, Christopher James Individual |
Takapuna Auckland 0622 |
28 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Craig John Individual |
Oriental Bay Wellington 6011 |
03 May 2017 - current |
Shares Allocation #15 Number of Shares: 21050
| Shareholder Name | Address | Period |
|---|---|---|
|
Januzzi, James Individual |
Wellesley Massachusetts 02481 |
15 Dec 2016 - current |
Shares Allocation #16 Number of Shares: 1325000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Innovation Limited Shareholder NZBN: 9429038493379 Entity (NZ Limited Company) |
Centre For Innovation 87 St David St, Dunedin |
01 Sep 2015 - current |
Shares Allocation #17 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
08 Sep 2016 - current |
Shares Allocation #18 Number of Shares: 2802475
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Oct 2018 - current |
Shares Allocation #19 Number of Shares: 717345
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
03 May 2017 - current |
|
Dawson, Anne Catherine Individual |
Devonport Auckland 0624 |
03 May 2017 - current |
|
Dawson, Colin Ernest Director |
Devonport Auckland 0624 |
08 Sep 2016 - current |
Shares Allocation #20 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Super Pty Ltd Other (Other) |
Wynnum Qld 4178 |
07 Dec 2017 - current |
Shares Allocation #21 Number of Shares: 188494
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Entity (NZ Limited Company) |
Rd 1 Picton 7281 |
07 May 2020 - current |
Shares Allocation #22 Number of Shares: 117880
| Shareholder Name | Address | Period |
|---|---|---|
|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Entity (NZ Limited Company) |
125 Featherston Street Wellington 6011 |
07 May 2020 - current |
Shares Allocation #23 Number of Shares: 19231
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2022 - current |
Shares Allocation #24 Number of Shares: 402868
| Shareholder Name | Address | Period |
|---|---|---|
|
Valley Holdings Limited Shareholder NZBN: 9429030779266 Entity (NZ Limited Company) |
Takapuna Auckland 6220 |
01 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sasse, Ronald William Individual |
Waikiwi Invercargill 9810 |
14 Nov 2017 - 30 Apr 2019 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
14 Nov 2017 - 17 Oct 2018 | |
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
07 Dec 2017 - 17 Oct 2018 | |
|
Thomson, Graeme Alexander Individual |
Rd 5 Palmerston North 4475 |
14 Nov 2017 - 30 Apr 2019 |
|
Thomson, Raymond John Individual |
Auckland Central Auckland 1010 |
14 Nov 2017 - 30 Apr 2019 |
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 Entity |
Christchurch Central Christchurch 8011 |
18 Dec 2015 - 30 Apr 2019 |
|
Pace, Jinny Individual |
La Jolla Ca 92037 |
07 Dec 2017 - 17 Oct 2018 |
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
Auckland Central Auckland 1010 |
07 Dec 2017 - 17 Oct 2018 |
|
Thomson, Tracey Louise Individual |
Rd 1 Hamilton 3281 |
14 Nov 2017 - 30 Apr 2019 |
|
Thomson, Raymond John Individual |
Auckland Central Auckland 1010 |
14 Nov 2017 - 30 Apr 2019 |
|
Thomson, Raymond John Individual |
Auckland Central Auckland 1010 |
14 Nov 2017 - 01 Oct 2018 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
14 Nov 2017 - 17 Oct 2018 |
|
Fortune, Alan Graham Individual |
Meadowbank Auckland 1072 |
14 Nov 2017 - 30 Apr 2019 |
|
Pace, Gary Individual |
La Jolla Ca 92037 |
07 Dec 2017 - 17 Oct 2018 |
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 Entity |
Christchurch Central Christchurch 8011 |
18 Dec 2015 - 30 Apr 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | University Of Otago Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 245910 |
| Country of origin | NZ |
| Address |
Registry University Of Otago Leith Street, Dunedin |
Location
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