General information
Codelingo Limited
Type: NZ Limited Company (Ltd)9429042401957
New Zealand Business Number
6020449
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Codelingo Limited (issued an NZBN of 9429042401957) was incorporated on 04 Jul 2016. 5 addresess are currently in use by the company: Level 1, 65 Centennial Ave, 45 Camp Street, Alexandra, 9320 (type: registered, physical). 8 Stafford Street, Dunedin Central, Dunedin had been their registered address, up to 16 Jun 2022. 1639867 shares are allocated to 13 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 11422 shares (0.7 per cent of shares), namely:
Murray, Peter John (an individual) located at Melbourne, Victoria postcode 3000. In the second group, a total of 1 shareholder holds 6.08 per cent of all shares (99759 shares); it includes
Kauru Investments Limited (an entity) - located at Glenleith, Dunedin. The 3rd group of shareholders, share allocation (80072 shares, 4.88%) belongs to 1 entity, namely:
Netvalue Limited, located at 192 Anglesea Street, Hamilton (an entity). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Codelingo Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Stafford Street, Dunedin Central, Dunedin, 9016 | Delivery & postal & office | 15 Jul 2019 |
| Level 1, 65 Centennial Ave, 45 Camp Street, Alexandra, 9320 | Registered & physical & service | 16 Jun 2022 |
Contact info
64 27 3931194
Phone (Phone)
jesse@codelingo.io
Email (nzbn-reserved-invoice-email-address-purpose)
www.codelingo.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Lewis Coughlan
Cromwell, 9384
Address used since 08 Dec 2023
Rd 3, Cromwell, 9383
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Trevor Alan Mcintyre
Roslyn, Dunedin, 9010
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Jonathan Mirkin
Tainui, Dunedin, 9013
Address used since 22 Jul 2022 |
Director | 22 Jul 2022 - 04 Aug 2023 |
|
Jesse Waigani Davies Meek
Careys Bay, Dunedin, 9081
Address used since 05 May 2017 |
Director | 04 Jul 2016 - 22 Jul 2022 |
|
Trevor Alan Mcintyre
Roslyn, Dunedin, 9010
Address used since 06 May 2022 |
Director | 06 May 2022 - 22 Jul 2022 |
|
Rohen Sood
Sydney/nsw, 2000
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - 27 Aug 2020 |
|
Geoffrey Michael Brash
Rd 2, Christchurch, 7672
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - 27 Aug 2018 |
|
Graham Charles Gaylard
Hamilton East, Hamilton, 3216
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - 26 Mar 2018 |
Addresses
Principal place of activity
| 8 Stafford Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 8 Stafford Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 11 Jun 2019 - 16 Jun 2022 |
| 28 Reynoldstown Road, Carey's Bay, Dunedin, 9081 | Physical & registered | 04 Jul 2016 - 11 Jun 2019 |
Financial Data
Financial info
1639867
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11422
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Peter John Individual |
Melbourne Victoria 3000 |
30 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 99759
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauru Investments Limited Shareholder NZBN: 9429034098998 Entity (NZ Limited Company) |
Glenleith Dunedin 9010 |
18 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 80072
| Shareholder Name | Address | Period |
|---|---|---|
|
Netvalue Limited Shareholder NZBN: 9429035401841 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
04 Jul 2016 - current |
Shares Allocation #4 Number of Shares: 5711
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Allen And Aprill Enright-allen Atf Allen Family Superannuation Fund Other (Other) |
Brunswick East Victoria 3057 |
30 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 10895
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynn Meek & Di Davies Other (Other) |
Richmond Victoria 3121 |
30 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 86133
| Shareholder Name | Address | Period |
|---|---|---|
|
Right Click Capital Growth Fund Lp Other (Other) |
Sydney New South Wales 2000 |
30 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 200977
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinventure Group Pty Limited Other (Other) |
Melbourne Victoria 3000 |
30 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 57436
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaylard, Graham Charles Individual |
Hamilton East Hamilton Waikato 3216 |
04 Jul 2016 - current |
|
Graham Charles Gaylard Director |
Hamilton East Hamilton 3216 |
04 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meek, Jesse Waigani Davies Individual |
Careys Bay Otago 9081 |
30 Oct 2020 - current |
Shares Allocation #10 Number of Shares: 30033
| Shareholder Name | Address | Period |
|---|---|---|
|
Meek, Beth Individual |
Erie Colorado 80516 |
30 Oct 2020 - current |
Shares Allocation #11 Number of Shares: 57429
| Shareholder Name | Address | Period |
|---|---|---|
|
Brash, Geoffrey Michael Individual |
Rd 2 Tai Tapu Canterbury 7672 |
04 Jul 2016 - current |
|
Geoffrey Michael Brash Director |
Rd 2 Christchurch 7672 |
04 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Peter John Individual |
Melbourne 3000 |
27 May 2018 - 30 Oct 2020 |
|
Lynn Meek And Di Davies Other |
Richmond Vic 3121 |
18 Dec 2017 - 30 Oct 2020 |
|
Meek, Jesse Waigani Davies Individual |
Carey's Bay Dunedin 9081 |
04 Jul 2016 - 30 Oct 2020 |
|
Meek, Beth Individual |
Erie, Co 80516 |
18 Dec 2017 - 30 Oct 2020 |
|
Simart Limited Shareholder NZBN: 9429033379470 Company Number: 1945519 Entity |
18 Dec 2017 - 18 Dec 2017 | |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
Hamilton |
04 Jul 2016 - 18 Dec 2017 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
Hamilton |
04 Jul 2016 - 18 Dec 2017 |
|
Inglis, Nicola Maree Individual |
Huntington Hamilton 3210 |
04 Jul 2016 - 18 Dec 2017 |
|
Inglis, Nicola Maree Individual |
Huntington Hamilton 3210 |
04 Jul 2016 - 18 Dec 2017 |
|
Reinventure Group Pty Ltd Other |
Melbourne Vic 3000 |
18 Dec 2017 - 30 Oct 2020 |
|
Inglis, Stuart John Individual |
Huntington Hamilton 3210 |
04 Jul 2016 - 18 Dec 2017 |
|
Inglis, Stuart John Individual |
Huntington Hamilton 3210 |
04 Jul 2016 - 18 Dec 2017 |
|
Right Click Capital Growth Fund, Lp Other |
Sydney Nsw 2000 |
18 Dec 2017 - 30 Oct 2020 |
|
Matthew Allen And Aprill Enright-allen As Trustee For Allen Family Superannuation Fund Other |
Brunswick East, Victoria 3057 |
06 Mar 2018 - 30 Oct 2020 |
|
Jesse Waigani Davies Meek Director |
Carey's Bay Dunedin 9081 |
04 Jul 2016 - 30 Oct 2020 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
04 Jul 2016 - 18 Dec 2017 | |
|
Simart Limited Shareholder NZBN: 9429033379470 Company Number: 1945519 Entity |
18 Dec 2017 - 18 Dec 2017 |
Location
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