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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hynes, Christopher John Individual |
Portland OR 97213 |
09 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Takahashi, Minoru Individual |
Yokohama-shi Kanagawa 222-0032 |
08 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
NZ Capital Rutherford Limited Shareholder NZBN: 9429032013948 Entity (NZ Limited Company) |
293 Durham Street Christchurch 8013 |
08 Sep 2016 - current |
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 |
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