General information
1centre Limited
Type: NZ Limited Company (Ltd)9429042000754
New Zealand Business Number
5818911
Company Number
Registered
Company Status
G432010 - Commission Selling Service
Industry classification codes with description
1Centre Limited (issued an NZ business number of 9429042000754) was launched on 23 Oct 2015. 2 addresses are in use by the company: 117/125 St Georges Bay Road, Level 4, Parnell, Auckland, 1010 (type: physical, registered). 2 Kitchener Street, Level 7, Auckland Central, Auckland had been their registered address, up until 23 Mar 2017. 20852156 shares are allocated to 30 shareholders who belong to 21 shareholder groups. The first group consists of 1 entity and holds 60725 shares (0.29 per cent of shares), namely:
Cooney, Kevin (an individual) located at Clifton, Christchurch, Canterbury postcode 8081. In the second group, a total of 1 shareholder holds 7.02 per cent of all shares (1464683 shares); it includes
Te Pataka O Rauru Limited (an entity) - located at Whanganui. The 3rd group of shareholders, share allotment (1486239 shares, 7.13%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Commission selling service" (ANZSIC G432010) is the classification the ABS issued 1Centre Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117/125 St Georges Bay Road, Level 4, Parnell, Auckland, 1010 | Physical & registered & service | 23 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miriana Lowrie
Beachlands, Auckland, 2018
Address used since 21 Dec 2018
Auckland Central, Auckland, 1010
Address used since 07 Dec 2016 |
Director | 23 Oct 2015 - current |
|
Miriama Irarangi Lowrie
Beachlands, Auckland, 2018
Address used since 26 Jan 2022
Beachlands, Auckland, 2018
Address used since 21 Dec 2018 |
Director | 23 Oct 2015 - current |
|
Nigel James Boswell
Remuera, Auckland, 1050
Address used since 21 Sep 2020
Greenlane, Auckland, 1051
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
James Grant Brodie
Eastbourne, Lower Hutt, 5013
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
|
Michael Constantine Macrides
Cambridge, Cambridge, 3434
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 08 Jul 2022 |
|
Peter Chanel Dickinson
Torbay, Auckland, 0630
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - 21 Nov 2019 |
|
Te Whitinga Mark Huirua
Lane Cove, Nsw, 2066
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 07 Nov 2019 |
|
Rupert Sven Baker
Rd 1, Porirua, 5381
Address used since 21 Oct 2016 |
Director | 21 Oct 2016 - 09 Oct 2019 |
|
Kevin Cooney
Ponsonby, Auckland, 1011
Address used since 21 Oct 2016 |
Director | 21 Oct 2016 - 01 Mar 2019 |
|
Benjamin Paul Kepes
Waipara, 7483
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 31 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kitchener Street, Level 7, Auckland Central, Auckland, 1010 | Registered & physical | 06 Oct 2016 - 23 Mar 2017 |
| Apt 4b, 28 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Oct 2015 - 06 Oct 2016 |
Financial Data
Financial info
20852156
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60725
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Kevin Individual |
Clifton Christchurch Canterbury 8081 |
23 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1464683
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Entity (NZ Limited Company) |
Whanganui 4500 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 1486239
| 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 1052 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 1066230
| Shareholder Name | Address | Period |
|---|---|---|
|
Brokenshire, Steven Robert Individual |
Eastbourne Lower Hutt Wellington 5013 |
03 Apr 2022 - current |
|
Carter, Michelle Ann Individual |
Eastbourne Lower Hutt Wellington 5013 |
03 Apr 2022 - current |
|
Brodie, James Grant Individual |
Eastbourne Lower Hutt Wellington 5013 |
03 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 717630
| Shareholder Name | Address | Period |
|---|---|---|
|
Rational Expectations Limited Other (Other) |
Eastbourne Lower Hutt Wellington 5013 |
14 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 4697071
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, John Anthony Individual |
Surfers Paradise Queensland 4217 |
14 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 1709019
| Shareholder Name | Address | Period |
|---|---|---|
|
Pjk Investments (no 6) Limited Other (Other) |
Khandallah Wellington 6035 |
14 Apr 2023 - current |
Shares Allocation #8 Number of Shares: 883932
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Nicholas James Individual |
Bayswater Auckland 0622 |
30 Oct 2020 - current |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
04 Jun 2022 - current |
|
Goldwater, Karen Individual |
Bayswater Auckland 0622 |
30 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 1900959
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidone Limited Shareholder NZBN: 9429042415695 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 118756
| Shareholder Name | Address | Period |
|---|---|---|
|
Vasey, Philip Guy Individual |
Thorndon Wellington 6011 |
30 Oct 2020 - current |
Shares Allocation #11 Number of Shares: 693301
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Lara Individual |
Pauatahanui Porirua Wellington 5381 |
30 Oct 2020 - current |
|
Baker, Rupert Sven Individual |
Pauatahanui Porirua Wellington 5381 |
30 Oct 2020 - current |
|
Turnbull, Anthony Individual |
Saint Marys Bay Auckland 1011 |
30 Oct 2020 - current |
Shares Allocation #12 Number of Shares: 442295
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodson, Rosemary Ruth Individual |
Parnell Auckland 1052 |
25 Jun 2021 - current |
Shares Allocation #13 Number of Shares: 532470
| Shareholder Name | Address | Period |
|---|---|---|
|
Vowless, Sara Individual |
Waiake Auckland 0630 |
30 Oct 2020 - current |
|
Vowless, Kimble Individual |
Waiake Auckland 0630 |
30 Oct 2020 - current |
Shares Allocation #14 Number of Shares: 111358
| Shareholder Name | Address | Period |
|---|---|---|
|
Kepes, Ben Individual |
Waipara Canterbury 7483 |
30 Oct 2020 - current |
Shares Allocation #15 Number of Shares: 2721265
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowrie, Miriana Individual |
Beachlands Auckland 2018 |
30 Oct 2020 - current |
Shares Allocation #16 Number of Shares: 237513
| Shareholder Name | Address | Period |
|---|---|---|
|
Crozier, Leanne Individual |
Clifton Christchurch Canterbury 8081 |
07 May 2023 - current |
|
Cooney, Kevin Individual |
Clifton Christchurch Canterbury 8081 |
30 Oct 2020 - current |
Shares Allocation #17 Number of Shares: 189608
| Shareholder Name | Address | Period |
|---|---|---|
|
360 Degree Investments Pty Ltd As Trustee For The Lecky Malone Super Fund Other (Other) |
Nelson Bay New South Wales 2315 |
04 Apr 2022 - current |
Shares Allocation #18 Number of Shares: 1574541
| Shareholder Name | Address | Period |
|---|---|---|
|
Netx Fund Lp Other (Other) |
George Town |
03 Apr 2022 - current |
Shares Allocation #19 Number of Shares: 79124
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Rupert Sven Individual |
Hastings Hawke's Bay 4174 |
30 Oct 2020 - current |
Shares Allocation #20 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haivalainen, Hanne Individual |
Auckland 1011 |
30 Oct 2020 - current |
Shares Allocation #21 Number of Shares: 15437
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Peter Chanel Individual |
Torbay Auckland 0630 |
23 Aug 2023 - current |
|
Peter Chanel Dickinson Director |
Torbay Auckland 0630 |
25 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vowless, Sara Individual |
Waiake Auckland 0630 |
20 Oct 2016 - 30 Oct 2020 |
|
Baker, Rupert Sven Individual |
Rd 1 Porirua 5381 |
20 Oct 2016 - 30 Oct 2020 |
|
Baker, Rupert Sven Individual |
Rd 1 Porirua 5381 |
20 Oct 2016 - 30 Oct 2020 |
|
Kepes, Benjamin Paul Individual |
Waipara 7483 |
10 Jul 2017 - 30 Oct 2020 |
|
Macrides, Michael Constantine Individual |
Cambridge Cambridge Waikato 3434 |
04 Apr 2022 - 07 Aug 2023 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
18 Feb 2019 - 20 Apr 2021 | |
|
Bullock, Nicholas James Individual |
Bayswater Auckland 0622 |
10 Jul 2017 - 30 Oct 2020 |
|
Cooney, Kevin Individual |
Ponsonby Auckland 1011 |
20 Oct 2016 - 30 Oct 2020 |
|
Cooney, Kevin Individual |
Ponsonby Auckland 1011 |
20 Oct 2016 - 30 Oct 2020 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
10 Jul 2017 - 10 Mar 2022 | |
|
Dodson, Rosemary Ruth Individual |
Parnell Auckland 1052 |
06 Apr 2018 - 30 Oct 2020 |
|
Baker, Lara Individual |
Rd 1 Porirua 5381 |
20 Oct 2016 - 30 Oct 2020 |
|
Vowless, Kimble Individual |
Waiake Auckland 0630 |
20 Oct 2016 - 30 Oct 2020 |
|
Turnball, Anthony Individual |
Saint Marys Bay Auckland 1011 |
20 Oct 2016 - 09 Apr 2018 |
|
Shirtcliff, Nigel Individual |
Wanaka 9305 |
20 Oct 2016 - 30 Oct 2020 |
|
Shirtcliff, Nigel Individual |
Wanaka 9305 |
20 Oct 2016 - 30 Oct 2020 |
|
Lowrie, Miriana Director |
Auckland Central Auckland 1010 |
23 Oct 2015 - 30 Oct 2020 |
|
Goldwater, Karen Individual |
Bayswater Auckland 0622 |
10 Jul 2017 - 30 Oct 2020 |
|
Goldwater, Karen Individual |
Bayswater Auckland 0622 |
10 Jul 2017 - 30 Oct 2020 |
|
Dickinson, Peter Chanel Individual |
Torbay Auckland 0630 |
07 Aug 2023 - 23 Aug 2023 |
|
Cooney, Kevin Individual |
Clifton Christchurch 8081 |
07 Aug 2023 - 23 Aug 2023 |
|
Shirtcliff, Nigel Individual |
Otago 9305 |
30 Oct 2020 - 07 May 2023 |
|
Rational Expectations Limited Other |
Eastbourne Lower Hutt Wellington 5013 |
03 Apr 2022 - 14 Apr 2023 |
|
Vowless, Sara Individual |
Waiake Auckland 0630 |
20 Oct 2016 - 30 Oct 2020 |
|
Dell, John Anthony Individual |
Surfers Paradise Queensland 4217 |
03 Apr 2022 - 14 Apr 2023 |
|
Pjk Investments (no 6) Limited Other |
Khandallah Wellington 6035 |
03 Apr 2022 - 14 Apr 2023 |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 Entity |
Ahuriri Napier 4110 |
10 Jul 2017 - 02 Jun 2022 |
|
Bidone Limited Shareholder NZBN: 9429042415695 Company Number: 6027410 Entity |
04 Apr 2022 - 02 Jun 2022 | |
|
Lowrie, Miriana Director |
Auckland Central Auckland 1010 |
23 Oct 2015 - 30 Oct 2020 |
|
Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 Entity |
Waverley Waverley 4510 |
10 Jul 2017 - 02 Jun 2022 |
|
Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 Entity |
Waverley Waverley 4510 |
10 Jul 2017 - 02 Jun 2022 |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 Entity |
Ahuriri Napier 4110 |
10 Jul 2017 - 02 Jun 2022 |
|
Dickinson, Peter Chanel Individual |
Torbay Auckland 0630 |
30 Oct 2020 - 04 Apr 2022 |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Bidone Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 Entity |
Waverley Waverley 4510 |
10 Jul 2017 - 02 Jun 2022 |
|
Cooney, Kevin Individual |
Ponsonby Auckland 1011 |
30 Oct 2020 - 04 Apr 2022 |
|
Te Pataka O Rauru Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Napier Independent Trustees No. 8 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 Entity |
Waverley Waverley 4510 |
10 Jul 2017 - 02 Jun 2022 |
|
Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 Entity |
Waverley Waverley 4510 |
10 Jul 2017 - 02 Jun 2022 |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 Entity |
Ahuriri Napier 4110 |
10 Jul 2017 - 02 Jun 2022 |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 Entity |
Ahuriri Napier 4110 |
10 Jul 2017 - 02 Jun 2022 |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 Entity |
Ahuriri Napier 4110 |
10 Jul 2017 - 02 Jun 2022 |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 Entity |
Ahuriri Napier 4110 |
10 Jul 2017 - 02 Jun 2022 |
|
Bidone Limited Shareholder NZBN: 9429042415695 Company Number: 6027410 Entity |
Ellerslie Auckland 1051 |
04 Apr 2022 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
10 Jul 2017 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
10 Jul 2017 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
10 Jul 2017 - 10 Mar 2022 |
|
Boswell, Nigel James Individual |
Remuera Auckland 1050 |
30 Oct 2020 - 25 Jun 2021 |
|
Dickinson, Peter Chanel Individual |
Torbay Auckland 0630 |
25 Oct 2019 - 30 Oct 2020 |
|
Bullock, Nicholas James Individual |
Bayswater Auckland 0622 |
10 Jul 2017 - 30 Oct 2020 |
|
Dodson, Rosemary Ruth Individual |
Parnell Auckland 1052 |
30 Oct 2020 - 25 Jun 2021 |
|
Vowless, Kimble Individual |
Waiake Auckland 0630 |
20 Oct 2016 - 30 Oct 2020 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
18 Feb 2019 - 20 Apr 2021 |
|
Vasey, Philip Guy Individual |
Thorndon Wellington 6011 |
10 Jul 2017 - 30 Oct 2020 |
|
Dodson, Rosemary Ruth Individual |
Parnell Auckland 1052 |
06 Apr 2018 - 30 Oct 2020 |
|
Vowless, Sara Individual |
Waiake Auckland 0630 |
20 Oct 2016 - 30 Oct 2020 |
|
Baker, Rupert Sven Individual |
Rd 1 Porirua 5381 |
20 Oct 2016 - 30 Oct 2020 |
|
Baker, Rupert Sven Individual |
Rd 1 Porirua 5381 |
20 Oct 2016 - 30 Oct 2020 |
|
Vasey, Philip Guy Individual |
Thorndon Wellington 6011 |
10 Jul 2017 - 30 Oct 2020 |
|
Boswell, Nigel James Director |
Greenlane Auckland 1051 |
21 Sep 2020 - 30 Oct 2020 |
|
Bullock, Nicholas James Individual |
Bayswater Auckland 0622 |
10 Jul 2017 - 30 Oct 2020 |
|
Bullock, Nicholas James Individual |
Bayswater Auckland 0622 |
10 Jul 2017 - 30 Oct 2020 |
|
Baker, Lara Individual |
Rd 1 Porirua 5381 |
20 Oct 2016 - 30 Oct 2020 |
|
Baker, Lara Individual |
Rd 1 Porirua 5381 |
20 Oct 2016 - 30 Oct 2020 |
|
Vowless, Kimble Individual |
Waiake Auckland 0630 |
20 Oct 2016 - 30 Oct 2020 |
|
Cooney, Kevin Individual |
Ponsonby Auckland 1011 |
20 Oct 2016 - 30 Oct 2020 |
|
Goldwater, Karen Individual |
Bayswater Auckland 0622 |
10 Jul 2017 - 30 Oct 2020 |
|
Goldwater, Karen Individual |
Bayswater Auckland 0622 |
10 Jul 2017 - 30 Oct 2020 |
|
Haivalainen, Hanne Individual |
Ponsonby Auckland 1011 |
20 Oct 2016 - 30 Oct 2020 |
|
Kepes, Benjamin Paul Individual |
Waipara 7483 |
10 Jul 2017 - 30 Oct 2020 |
|
Kepes, Benjamin Paul Individual |
Waipara 7483 |
10 Jul 2017 - 30 Oct 2020 |
|
Kepes, Benjamin Paul Individual |
Waipara 7483 |
10 Jul 2017 - 30 Oct 2020 |
|
Turnbull, Anthony Individual |
Saint Marys Bay Auckland 1011 |
09 Apr 2018 - 30 Oct 2020 |
|
Turnbull, Anthony Individual |
Saint Marys Bay Auckland 1011 |
09 Apr 2018 - 30 Oct 2020 |
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