General information

Formus Labs Limited

Type: NZ Limited Company (Ltd)
9429042555858
New Zealand Business Number
6096077
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
120704265
GST Number
C241230 - Medical Equipment Mfg M700050 - Development Of Customised Computer Software Nec J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

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
Contact info
64 9 9526536
Phone (Phone)
64 9 9526538
Phone (Phone)
64 22 6053001
Phone (Phone)
info@formuslabs.com
Email
https://www.formuslabs.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Formus Holdings Limited
Shareholder NZBN: 9429050363971
Entity (NZ Limited Company)
Suite 3.5
Auckland
1010
30 Jun 2022 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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