General information

Koan Limited

Type: NZ Limited Company (Ltd)
9429042516125
New Zealand Business Number
6077527
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Koan Limited (issued a business number of 9429042516125) was incorporated on 22 Aug 2016. 5 addresess are in use by the company: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, registered). Suite 4, 89 Rangitikei Street, Palmerston North, Palmerston North had been their physical address, up until 17 Sep 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 850 shares (85% of shares), namely:
Lawrence, Gareth Robert (a director) located at Roslyn, Palmerston North postcode 4414. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (100 shares); it includes
Adam Lawrence (a director) - located at Awapuni, Palmerston North,
Lawrence, Adam (an individual) - located at Awapuni, Palmerston North. The third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mediasculpt Ltd, located at Palmerston North, Palmerston North (an other). "Software development service nec" (business classification M700050) is the classification the ABS issued to Koan Limited. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
565 Featherston Street, Roslyn, Palmerston North, 4414 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Aug 2016
565 Featherston St, Palmerston North, Palmerston North, 4410 Registered & physical & service 17 Sep 2018
Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 Registered 13 Sep 2023
Contact info
64 21 1323991
Phone (Phone)
gareth@koan.co.nz
Email
www.koan.co.nz
Website
Directors
Name and Address Role Period
Gareth Robert Lawrence
Roslyn, Palmerston North, 4414
Address used since 22 Aug 2016
Director 22 Aug 2016 - current
Adam Lawrence
Awapuni, Palmerston North, 4412
Address used since 22 Aug 2016
Director 22 Aug 2016 - 28 Oct 2016
Addresses
Previous address Type Period
Suite 4, 89 Rangitikei Street, Palmerston North, Palmerston North, 4410 Physical & registered 22 Aug 2016 - 17 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 850
Shareholder Name Address Period
Lawrence, Gareth Robert
Director
Roslyn
Palmerston North
4414
22 Aug 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Adam Lawrence
Director
Awapuni
Palmerston North
4412
22 Aug 2016 - current
Lawrence, Adam
Individual
Awapuni
Palmerston North
4412
22 Aug 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mediasculpt Ltd
Other (Other)
Palmerston North
Palmerston North
4410
22 Aug 2016 - current
Location
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Fr Br Fitchett Trustee Limited
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