General information

Rutherford Innovation 100% Holdings Limited

Type: NZ Limited Company (Ltd)
9429042485049
New Zealand Business Number
6067496
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Rutherford Innovation 100% Holdings Limited (issued a business number of 9429042485049) was launched on 27 Jul 2016. 4 addresses are 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, up to 24 Apr 2019. 1000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 661492 shares (66.15 per cent of shares), namely:
Hynes, Christopher John (an individual) located at Portland postcode OR 97213. As far as the second group is concerned, a total of 1 shareholder holds 8.71 per cent of all shares (87090 shares); it includes
Takahashi, Minoru (an individual) - located at Yokohama-Shi, Kanagawa. The 3rd group of shareholders, share allocation (251418 shares, 25.14%) belongs to 1 entity, namely:
Nz Capital Rutherford Limited, located at 293 Durham Street, Christchurch (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Rutherford Innovation 100% Holdings Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 Physical & registered & 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
Kenji S. Director 27 Jul 2016 - current
Christopher Richard Parker Wells
Mount Pleasant, Christchurch, 8081
Address used since 27 Jul 2016
Director 27 Jul 2016 - 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 27 Jul 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: 661492
Shareholder Name Address Period
Hynes, Christopher John
Individual
Portland
OR 97213
09 Feb 2021 - current
Shares Allocation #2 Number of Shares: 87090
Shareholder Name Address Period
Takahashi, Minoru
Individual
Yokohama-shi
Kanagawa
222-0032
08 Sep 2016 - current
Shares Allocation #3 Number of Shares: 251418
Shareholder Name Address Period
NZ Capital Rutherford Limited
Shareholder NZBN: 9429032013948
Entity (NZ Limited Company)
293 Durham Street
Christchurch
8013
08 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Rutherford Innovation Fund (100% Nz) Limited Partnership
Company Number: 2542322
Other
27 Jul 2016 - 08 Sep 2016
Hynes, Christopher John
Individual
Mountain View
Ca
94041
08 Sep 2016 - 09 Feb 2021
Rutherford Innovation Fund (100% Nz) Limited Partnership
Company Number: 2542322
Other
27 Jul 2016 - 08 Sep 2016
Location
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