Formus Labs Limited (issued a business number of 9429042555858) was started on 07 Sep 2016. 2 addresses are currently in use by the company: 30 Saint Benedicts Street, Suite 3.5, Auckland, 1010 (type: registered, physical). Level 9, 70 Symonds Street, Grafton, Auckland had been their registered address, until 15 Sep 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Formus Holdings Limited (an entity) located at Suite 3.5, Auckland postcode 1010. "Medical equipment mfg" (business classification C241230) is the classification the ABS issued to Formus Labs Limited. Businesscheck's information was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 5 Floor 3, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Service & physical | 01 Aug 2022 |
30 Saint Benedicts Street, Suite 3.5, Auckland, 1010 | Registered | 15 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Ju Zhang
Sandringham, Auckland, 1041
Address used since 22 Apr 2017 |
Director | 07 Sep 2016 - current |
Lloyd Henry Mccann
Sandringham, Auckland, 1025
Address used since 07 Feb 2022 |
Director | 07 Feb 2022 - 01 Feb 2023 |
Vignesh Balaji Ashok Kumar
Glenfield, Auckland, 0629
Address used since 03 Jul 2021
Ellerslie, Auckland, 1051
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 01 Apr 2022 |
Sabeen Shaikh
Fernhill, Queenstown, 9300
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - 01 Apr 2022 |
Meraj Khan | Director | 01 Feb 2022 - 01 Apr 2022 |
Thor Besier
Devonport, Auckland, 0624
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 03 Dec 2021 |
Debra Hall
Parnell, Auckland, 1052
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 31 Oct 2021 |
Brian Keith Russell
Richmond, Richmond, 7020
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 25 Sep 2020 |
Antonije Velevski
Auckland Central, Auckland, 1010
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 07 Mar 2019 |
Level 9, 70 Symonds Street , Grafton , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 9, 70 Symonds Street, Grafton, Auckland, 1010 | Registered | 13 Jul 2020 - 15 Sep 2022 |
Level 9, 70 Symonds Street, Grafton, Auckland, 1010 | Physical | 13 Jul 2020 - 01 Aug 2022 |
Level 8, 70 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 16 Jul 2019 - 13 Jul 2020 |
Leve 8, 70 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 23 Jul 2018 - 16 Jul 2019 |
Leve 1, 70 Symonds Street, Grafton, Auckland, 1010 | Registered | 11 May 2017 - 23 Jul 2018 |
Level 1, 70 Symonds Street, Grafton, Auckland, 1010 | Physical | 11 May 2017 - 23 Jul 2018 |
70 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 07 Sep 2016 - 11 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Formus Holdings Limited Shareholder NZBN: 9429050363971 Entity (NZ Limited Company) |
Suite 3.5 Auckland 1010 |
30 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Edward Individual |
San Francisco CA94111 |
03 Jan 2022 - 30 Jun 2022 |
Malcolm, Duane Tearaitoa Kingwell Individual |
Whangaparoa 0930 |
07 Sep 2016 - 15 Jun 2021 |
Trust, Baker Family Individual |
San Francisco, Ca 94111 |
24 Dec 2021 - 03 Jan 2022 |
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Malcolm, Duane Tearaitoa Kingwell Individual |
Auckland 0930 |
15 Jun 2021 - 10 Jun 2022 |
Russell, John Individual |
Taupaki Auckland 0782 |
15 Jun 2021 - 30 Jun 2022 |
Russell, John Individual |
Rd 2 Taupaki 0782 |
13 Jul 2018 - 15 Jun 2021 |
Besier, Thor Individual |
Devonport Auckland 0624 |
07 Sep 2016 - 15 Jun 2021 |
Trust, Matching Set Individual |
Southgate Palo Alto California 94306 |
24 Dec 2021 - 30 Jun 2022 |
Russell, Brian Keith Individual |
Richmond Tasman 7020 |
15 Jun 2021 - 30 Jun 2022 |
Besier, Thor Individual |
Devonport Auckland 0624 |
15 Jun 2021 - 30 Jun 2022 |
Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Pacific Channel Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 Entity |
04 Apr 2019 - 30 Jun 2022 | |
Contempo Holdings Limited Shareholder NZBN: 9429034862506 Company Number: 1615508 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
04 Apr 2019 - 02 Jun 2022 | |
Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 Entity |
23 Dec 2021 - 02 Jun 2022 | |
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
23 Dec 2021 - 02 Jun 2022 | |
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
23 Dec 2021 - 02 Jun 2022 | |
Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 Entity |
04 Apr 2019 - 02 Jun 2022 | |
Contempo Holdings Limited Shareholder NZBN: 9429034862506 Company Number: 1615508 Entity |
29 Aug 2021 - 02 Jun 2022 | |
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
Auckland |
07 Sep 2016 - 02 Jun 2022 |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
23 Dec 2021 - 10 Mar 2022 | |
Matching Set Trust Other |
23 Dec 2021 - 24 Dec 2021 | |
Hannah Yamamoto Trust Other |
23 Dec 2021 - 24 Dec 2021 | |
Zhang, Ju Director |
Sandringham Auckland 1041 |
07 Sep 2016 - 30 Jun 2022 |
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Contempo Holdings Limited Shareholder NZBN: 9429034862506 Company Number: 1615508 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Contempo Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Auckland Uniservices Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Kumar, Vignesh Individual |
Glenfield Auckland 0629 |
15 Jun 2021 - 30 Jun 2022 |
Kumar, Vignesh Individual |
Glenfield Auckland 0629 |
15 Jun 2021 - 30 Jun 2022 |
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Russell, Nicole Individual |
Richmond Tasman 7020 |
15 Jun 2021 - 30 Jun 2022 |
Russell, Nicole Individual |
Richmond Tasman 7020 |
15 Jun 2021 - 30 Jun 2022 |
Fernandez, Justin Individual |
Auckland Cbd Auckland 1010 |
15 Jun 2021 - 30 Jun 2022 |
Zhang, Ju Director |
Sandringham Auckland 1041 |
07 Sep 2016 - 30 Jun 2022 |
Zhang, Ju Director |
Sandringham Auckland 1041 |
07 Sep 2016 - 30 Jun 2022 |
Russell, John Individual |
Taupaki Auckland 0782 |
15 Jun 2021 - 30 Jun 2022 |
Trust, Hannah Yamamoto Individual |
Rockridge Oakland California 94618 |
24 Dec 2021 - 30 Jun 2022 |
Brackley, Greg Individual |
Tai Tapu Canterbury 7672 |
10 Jun 2022 - 30 Jun 2022 |
Gd1 Fund 3 Lp Other |
Auckland Central, Auckland 1010 |
23 Dec 2021 - 30 Jun 2022 |
Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 Entity |
04 Jun 2022 - 30 Jun 2022 | |
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 Entity |
Eden Terrace Auckland 1021 |
04 Apr 2019 - 30 Jun 2022 |
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 Entity |
Eden Terrace Auckland 1021 |
04 Apr 2019 - 30 Jun 2022 |
Russell, Brian Keith Individual |
Richmond Tasman 7020 |
15 Jun 2021 - 30 Jun 2022 |
Velevski, Antonije Individual |
Auckland Cbd Auckland 1010 |
15 Jun 2021 - 30 Jun 2022 |
Velevski, Antonije Individual |
Auckland Cbd Auckland 1010 |
15 Jun 2021 - 30 Jun 2022 |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
04 Apr 2019 - 02 Jun 2022 |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
04 Apr 2019 - 02 Jun 2022 |
Zino Angel Fund Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Punakaiki Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Fka Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Zino Angel Fund Nominee Limited Shareholder NZBN: 9429046991317 Company Number: 7001214 Entity |
Auckland 1023 |
23 Dec 2021 - 02 Jun 2022 |
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
23 Dec 2021 - 02 Jun 2022 |
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
Auckland Central Auckland 1010 |
23 Dec 2021 - 02 Jun 2022 |
Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 Entity |
Takapuna Auckland 0622 |
04 Apr 2019 - 02 Jun 2022 |
Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 Entity |
Takapuna Auckland 0622 |
04 Apr 2019 - 02 Jun 2022 |
Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 Entity |
Auckland Central Auckland 1010 |
04 Apr 2019 - 02 Jun 2022 |
Contempo Holdings Limited Shareholder NZBN: 9429034862506 Company Number: 1615508 Entity |
Auckland 1010 |
29 Aug 2021 - 02 Jun 2022 |
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
Auckland |
07 Sep 2016 - 02 Jun 2022 |
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
Auckland 1010 |
07 Sep 2016 - 02 Jun 2022 |
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
Auckland 1010 |
07 Sep 2016 - 02 Jun 2022 |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
Kumar, Vignesh Individual |
Ellerslie Auckland 1051 |
04 Apr 2019 - 15 Jun 2021 |
Fernandez, Justin Individual |
Auckland 1010 |
07 Sep 2016 - 15 Jun 2021 |
Fernandez, Justin Individual |
Auckland 1010 |
07 Sep 2016 - 15 Jun 2021 |
Russell, Brian Keith Individual |
Richmond Richmond 7020 |
13 Jul 2018 - 15 Jun 2021 |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
23 Dec 2021 - 10 Mar 2022 |
Baker Family Trust Other |
23 Dec 2021 - 24 Dec 2021 | |
Besier, Thor Individual |
Devonport Auckland 0624 |
07 Sep 2016 - 15 Jun 2021 |
Besier, Thor Individual |
Devonport Auckland 0624 |
07 Sep 2016 - 15 Jun 2021 |
Russell, Nicole Individual |
Richmond Richmond 7020 |
13 Jul 2018 - 15 Jun 2021 |
Malcolm, Duane Tearaitoa Kingwell Individual |
Whangaparoa 0930 |
07 Sep 2016 - 15 Jun 2021 |
Velevski, Antonije Individual |
Auckland 1010 |
07 Sep 2016 - 15 Jun 2021 |
Velevski, Antonije Individual |
Auckland 1010 |
07 Sep 2016 - 15 Jun 2021 |
Effective Date | 31 Mar 2022 |
Name | Formus Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 8317281 |
Country of origin | NZ |
Address |
Level 9, 70 Symonds Street Grafton Auckland 1010 |
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