General information
Rutherford Innovation Holdings Limited
Type: NZ Limited Company (Ltd)9429042484981
New Zealand Business Number
6067488
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Rutherford Innovation Holdings Limited (issued an NZ business number of 9429042484981) was registered on 02 Aug 2016. 4 addresses are currently in use by the company: Po Box 317, Christchurch, 8140 (type: postal, office). 1/26 Carlton Mill Road, Merivale, Christchurch had been their physical address, until 24 Apr 2019. 1000000 shares are allotted to 32 shareholders who belong to 30 shareholder groups. The first group contains 1 entity and holds 12778 shares (1.28% of shares), namely:
Ishitsubo, Mitshushi (an individual) located at Higashinadaku, Kobe City. In the second group, a total of 1 shareholder holds 0.76% of all shares (exactly 7596 shares); it includes
Murayama, Hitoshi (an individual) - located at Yokohama, Kanagawa. Next there is the third group of shareholders, share allotment (17039 shares, 1.7%) belongs to 1 entity, namely:
Matsumoto, Harumi, located at Matsudo-Shi, Chiba (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Rutherford Innovation Holdings Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 | Registered & physical & service | 24 Apr 2019 |
| Po Box 317, Christchurch, 8140 | Postal | 29 Aug 2022 |
| Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 | Office | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard Parker Wells
Mount Pleasant, Christchurch, 8081
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
| Kenji S. | Director | 19 Oct 2017 - current |
Addresses
Principal place of activity
| Level 1, North Lobby, Awly Building , 293 Durham Street , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 1/26 Carlton Mill Road, Merivale, Christchurch, 8014 | Physical & registered | 02 Aug 2016 - 24 Apr 2019 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12778
| Shareholder Name | Address | Period |
|---|---|---|
|
Ishitsubo, Mitshushi Individual |
Higashinadaku Kobe City |
08 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 7596
| Shareholder Name | Address | Period |
|---|---|---|
|
Murayama, Hitoshi Individual |
Yokohama Kanagawa |
08 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 17039
| Shareholder Name | Address | Period |
|---|---|---|
|
Matsumoto, Harumi Individual |
Matsudo-shi Chiba 271-0076 |
08 Sep 2016 - current |
Shares Allocation #4 Number of Shares: 6370
| Shareholder Name | Address | Period |
|---|---|---|
|
Horikawa, Daisuki And Maiko Individual |
Chu-oku Fukuoka 810-0041 |
08 Sep 2016 - current |
Shares Allocation #5 Number of Shares: 17039
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, James St Clair Individual |
Klongton-nua, Wattana Bangkok 10110 |
08 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 108909
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Lindsay William Individual |
22a Queens Avenue, Fendalton Christchurch 8014 |
14 Sep 2017 - current |
|
Buck, Vicki Susan Individual |
14 Jane Deans Close, Riccarton Christchurch 8011 |
08 Sep 2016 - current |
Shares Allocation #7 Number of Shares: 41742
| Shareholder Name | Address | Period |
|---|---|---|
|
Miyaji, Ushio Individual |
Minato-ku Tokyo 107-0052 |
08 Sep 2016 - current |
Shares Allocation #8 Number of Shares: 13223
| Shareholder Name | Address | Period |
|---|---|---|
|
Leay, Peter Barrie Individual |
126 Trafalgar Street Nelson 7010 |
08 Sep 2016 - current |
Shares Allocation #9 Number of Shares: 11276
| Shareholder Name | Address | Period |
|---|---|---|
|
Matsumoto, Nobuo Individual |
Matsudo-shi Chiba 271-0076 |
08 Sep 2016 - current |
Shares Allocation #10 Number of Shares: 24817
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujimoto, Taiki Individual |
Naka-ku Hamamatsu City 433-8111 |
08 Sep 2016 - current |
Shares Allocation #11 Number of Shares: 6708
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Kenji Philip Individual |
08 Sep 2016 - current |
Shares Allocation #12 Number of Shares: 4117
| Shareholder Name | Address | Period |
|---|---|---|
|
Shimazaki, Hiroshi Individual |
Fujisawa Kanagawa 251-0052 |
08 Sep 2016 - current |
Shares Allocation #13 Number of Shares: 126822
| Shareholder Name | Address | Period |
|---|---|---|
|
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Sep 2017 - current |
|
Gerritsen, Nick Individual |
Old St Thomas', 130 Waikawa Road Picton 7220 |
18 Sep 2017 - current |
Shares Allocation #14 Number of Shares: 19780
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Capital Strategies Limited Shareholder NZBN: 9429031225991 Entity (NZ Limited Company) |
293 Durham Street Christchurch 8013 |
08 Sep 2016 - current |
Shares Allocation #15 Number of Shares: 144180
| Shareholder Name | Address | Period |
|---|---|---|
|
He295560 - Dorrixo Alliance Ltd Other (Other) |
08 Sep 2016 - current |
Shares Allocation #16 Number of Shares: 233825
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Capital Rutherford Limited Shareholder NZBN: 9429032013948 Entity (NZ Limited Company) |
293 Durham Street Christchurch 8013 |
08 Sep 2016 - current |
Shares Allocation #17 Number of Shares: 6217
| Shareholder Name | Address | Period |
|---|---|---|
|
Turney, Annette Simone Individual |
08 Sep 2016 - current |
Shares Allocation #18 Number of Shares: 6834
| Shareholder Name | Address | Period |
|---|---|---|
|
Langley, Timothy Individual |
Picton 7220 |
08 Sep 2016 - current |
Shares Allocation #19 Number of Shares: 5458
| Shareholder Name | Address | Period |
|---|---|---|
|
Sakamoto, Yosuhiro Individual |
Sakae-cho, Adachi-ku Tokyo |
08 Sep 2016 - current |
Shares Allocation #20 Number of Shares: 69153
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitakado, Kazuki Individual |
Kitashirakawa, Tsutacho 23-2 Sakyo-ku Kyoto |
08 Sep 2016 - current |
Shares Allocation #21 Number of Shares: 10212
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzuki, Hiroyuki And Tomoko Individual |
Warabi-city Saitama 335-0002 |
08 Sep 2016 - current |
Shares Allocation #22 Number of Shares: 8189
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudo, Takashi Individual |
Suginami-ku Tokyo 167-0051 |
08 Sep 2016 - current |
Shares Allocation #23 Number of Shares: 20720
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogino, Fukue Individual |
Otaku Tokyo |
08 Sep 2016 - current |
Shares Allocation #24 Number of Shares: 26187
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamada, Akiko And Yukinaga Individual |
Kawagoe City Saitama Prefecture 350-0033 |
08 Sep 2016 - current |
Shares Allocation #25 Number of Shares: 5918
| Shareholder Name | Address | Period |
|---|---|---|
|
Shimanoe, Hideki Individual |
Kumamotoshi Kumamoteken |
08 Sep 2016 - current |
Shares Allocation #26 Number of Shares: 9756
| Shareholder Name | Address | Period |
|---|---|---|
|
Ishii, Hiroyouki Individual |
Isumi-ku Yokohama 245-0016 |
08 Sep 2016 - current |
Shares Allocation #27 Number of Shares: 12159
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagata, Kenichi Individual |
Toyono-cho, Toyono-gun Osaka Prefecture 563-0214 |
08 Sep 2016 - current |
Shares Allocation #28 Number of Shares: 13885
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoshida, Naoko And Masahiko Individual |
Fukuoka City Fukuoka Prefecture |
08 Sep 2016 - current |
Shares Allocation #29 Number of Shares: 8207
| Shareholder Name | Address | Period |
|---|---|---|
|
Shigemori, Masakazu Individual |
Meito-ku, Nagoya-shi Aichi 465-0058 |
08 Sep 2016 - current |
Shares Allocation #30 Number of Shares: 884
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermid, Graham Individual |
Harewood Christchurch 8051 |
08 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, John Individual |
33 Garden Road Fendalton 8014 |
08 Sep 2016 - 18 Sep 2017 |
|
Rutherford Innovation Fund Limited Partnership Company Number: 2315028 Other |
02 Aug 2016 - 08 Sep 2016 | |
|
Rutherford Innovation Fund Limited Partnership Company Number: 2315028 Other |
02 Aug 2016 - 08 Sep 2016 |
Location
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